CHINA EAST AIR (00670) nominates Yan Fei as a candidate for director.

date
19:40 30/08/2026
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GMT Eight
China Eastern Airlines Corporation Limited (00670) announced that the 6th meeting of the 10th Board of Directors will be held on August 28, 2026, to review and approve the "Proposal for Nominating Candidates for the 10th Board of Directors." The proposal agrees to nominate Mr. Yan Fei as a candidate for the 10th Board of Directors, with a term consistent with that of the 10th Board. It was decided to submit the proposal for electing Mr. Yan Fei as a director of the company to the upcoming shareholders' meeting for review.
CHINA EAST AIR (00670) announced that the sixth meeting of the tenth board of directors will be held on August 28, 2026. The meeting will review and approve the proposal regarding the nomination of candidates for the tenth board of directors. It is agreed to nominate Mr. Yan Fei as a candidate for the tenth board of directors, with a term consistent with that of the tenth board. It has been decided to submit the proposal to elect Mr. Yan Fei as a director of the company to the most recent shareholders' meeting for consideration.