China Eastern Airlines (00670) Announces 2025 Third Extraordinary General Meeting Details

Bulletin Express

11/12

China Eastern Airlines Corporation Limited (stock code: 00670) has released the arrangement for its 2025 third extraordinary general meeting. The meeting is slated to convene at 2:00 p.m. on Tuesday, 2 December 2025, at Eastern Air Hotel, No. 99 Konggang Third Road, Changning District, Shanghai, the People’s Republic of China.

Shareholders intending to attend in person or by proxy are asked to submit a duly completed attendance slip—along with copies of relevant identification and shareholding documents—between Thursday, 27 November 2025, and Monday, 1 December 2025. Submissions should be directed to the Board Office of China Eastern Airlines Corporation Limited at 5/F, Block A2, Northern District, CEA Building, 36 Hongxiang 3rd Road, Minhang District, Shanghai, or sent by mail or fax to the designated addresses and number provided in the official announcement.

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