China Eastern Airlines (00670) Announces EGM Poll Results and Election of New Director

Bulletin Express12-02

On 2 December 2025, China Eastern Airlines (00670) held its third extraordinary general meeting of 2025 in Shanghai. Shareholders and proxies collectively representing approximately 15,041,281,338 shares—around 68.0979% of the company's total issued share capital—took part through on-site and online voting.

The meeting deliberated on the election of Gao Fei as a director of the tenth session of the Board. The resolution was passed, with the final poll indicating 99.9172% of votes in favor. Deloitte Touche Tohmatsu served as the scrutineer for vote-counting procedures, and no shareholders were required to abstain from voting according to the Hong Kong Listing Rules.

All members of the Board were present at the meeting. The procedural conduct complied with the Company Law of the People’s Republic of China and the Articles of Association, validating the meeting’s proceedings and resolutions.

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