China Eastern Airlines Announces 28 May 2026 Annual General Meeting and Shareholder Attendance Procedures

Bulletin Express05-07

China Eastern Airlines Corporation Limited will convene its 2026 annual general meeting at 2:00 p.m. on Thursday, 28 May 2026. The meeting venue is the Eastern Air Hotel, No. 99 Konggang Third Road, Changning District, Shanghai.

Shareholders intending to attend in person or by proxy must submit a completed attendance slip, together with photocopies of identification and shareholding documents, to the company’s Board Office (5/F, Block A2, Northern District, CEA Building, 36 Hongxiang 3rd Road, Minhang District, Shanghai, zip code 201100). The submission window runs from Friday, 22 May 2026 through Wednesday, 27 May 2026.

The attendance slip requires the shareholder’s English and Chinese names, number of H shares held, identification number, shareholder account number, correspondence address and telephone number, and must bear the shareholder’s signature and date.

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