CHINA EAST AIR Schedules 2026 First Extraordinary General Meeting for 29 April

Bulletin Express

Apr 09

China Eastern Airlines Corporation Limited will hold its 2026 first extraordinary general meeting (EGM) at 2:00 p.m. on Wednesday, 29 April 2026. The venue is Eastern Air Hotel, No. 99 Konggang Third Road, Changning District, Shanghai, PRC.

H-shareholders planning to attend—either in person or by proxy—must complete and sign the prescribed attendance slip and submit it to the company’s Board Office (5/F, Block A2, Northern District, CEA Building, 36 Hongxiang 3rd Road, Minhang District, Shanghai, zip code 201100) between Friday, 24 April 2026 and Tuesday, 28 April 2026. Submissions are accepted by personal delivery, mail or email (ir@ceair.com).

Required documentation includes: • The attendance slip with the shareholder’s English and Chinese name as registered, signature and contact details. • A photocopy of the identity card or passport page displaying name and photo. • Proof of shareholding in the company’s H shares.

Shareholders should delete inapplicable options on the form regarding personal attendance or proxy appointment and specify the relevant identification number.

The meeting is expected to address corporate matters requiring shareholder approval; specific agenda items were not detailed in the attendance notice.

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