China Eastern Airlines schedules extraordinary general meeting to elect new director

China Eastern Airlines Co., Ltd. has announced its third extraordinary general meeting for 2025, scheduled for December 2, 2025, at 2:00 PM Beijing time. The meeting will be held at the China Eastern Airlines Hotel in Shanghai.

The primary agenda item is the election of Gao Fei as a director for the company's tenth board of directors. This proposal was approved by the board on October 30, 2025, with details published in various financial media and on stock exchange websites.

Shareholders can participate through on-site voting or via the Shanghai Stock Exchange's online voting system, which will be available from 9:15 AM to 3:00 PM on December 2, 2025. The equity registration date for eligible shareholders is November 26, 2025. Shareholders are advised to register between November 27 and December 1, 2025, by mail or email, providing identification and shareholding details.