According to the legal opinion provided by Peking Municipal Law Firm, China Eastern Airlines Co., Ltd. successfully held the first extraordinary general meeting of shareholders, A-share class general meeting, and H-share class general meeting on November 8, 2024. The meeting was chaired by Chairman Wang Zhiqing and passed multiple proposals including a share repurchase plan using the method of centralized competitive trading. The convening and holding procedures of the shareholders' meeting comply with Chinese laws, regulations, industry norms, and the company's articles of association. A total of 1,646 shareholders and proxies attended the meeting, holding a total of 69.5521% of the company's share capital. The legal firm confirmed that the voting procedures of the meeting were legal and valid, and the resolutions passed at the meeting were all legal and valid.

According to the legal opinion provided by Peking Municipal Law Firm, China Eastern Airlines Co., Ltd. successfully held the first extraordinary general meeting of shareholders, A-share class general meeting, and H-share class general meeting on November 8, 2024. The meeting was chaired by Chairman Wang Zhiqing and passed multiple proposals including a share repurchase plan using the method of centralized competitive trading. The convening and holding procedures of the shareholders' meeting comply with Chinese laws, regulations, industry norms, and the company's articles of association. A total of 1,646 shareholders and proxies attended the meeting, holding a total of 69.5521% of the company's share capital. The legal firm confirmed that the voting procedures of the meeting were legal and valid, and the resolutions passed at the meeting were all legal and valid.