Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no
responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the
contents of this announcement.
ANNOUNCEMENT
(1) POSTPONEMENT OF 2019 FIRST EXTRAORDINARY
GENERAL MEETING;
(2)
EXTENSION OF BOOK CLOSURE PERIOD; AND
(3) DESPATCH OF SUPPLEMENTAL NOTICE AND
REVISED PROXY FORM
References are made to
the circular (the Circular) dated 30 September 2019 of China Eastern Airlines Corporation Limited (the Company) and the notice dated 30 September 2019 in relation to the 2019 first extraordinary general meeting
(the EGM), which was scheduled to be held at The QUBE Hotel Shanghai Hongqiao, No. 200, Lane 1588, Zhuguang Road, Xujing Town, Qingpu District, Shanghai, the Peoples Republic of China at 9:30 a.m. on Friday, 20 December
2019 (the Original Notice). Unless otherwise indicated, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular and the Original Notice.
The board of directors of the Company (the Board) announces that, because China Eastern Air Holding Company Limited, the
controlling shareholder of the Company, intends to propose to the EGM new resolutions namely to consider and approve the election of the Directors of the ninth session of the Board of the Company, to consider and approve the
election of the independent non-executive Directors of the ninth session of the Board of the Company and to consider and approve the election of the Supervisors of the ninth session of the
Supervisory Committee of the Company (which has incorporated Resolution No. 5 in the Original Notice namely to consider and approve the election of Mr. Fang Zhaoya as a shareholder representative Supervisor of the Supervisory
Committee of the Company) on 12 December 2019, taking into consideration of the fact that the selection process in respect of the candidates for Directors of the Company has yet to fulfil the relevant legal and regulatory procedures, the
Company hereby postpones the EGM scheduled to be held at 9:30 a.m. on Friday, 20 December 2019 to 9:30 a.m. on Tuesday, 31 December 2019.
The venue of the EGM will remain unchanged at The QUBE Hotel Shanghai Hongqiao, No. 200, Lane 1588, Zhuguang Road, Xujing Town, Qingpu
District, Shanghai, the Peoples Republic of China. The supplemental notice containing the details of the new resolutions to be considered at the EGM has been despatched to the shareholders of the Company on 12 December 2019.
1