RESULTS OF THE EGM
The 2019 first extraordinary general meeting (the EGM) was held at The QUBE Hotel Shanghai Hongqiao (
上海虹橋綠地鉑驪酒店 ), No. 200, Lane 1588, Zhuguang Road, Xujing Town, Qingpu District, Shanghai, the PRC on Tuesday, 31 December 2019. The EGM was validly convened in compliance
with the relevant requirements under the Company Law of the Peoples Republic of China and the Articles.
As at the date of the EGM, the aggregate
number of shares in issue of the Company was 16,379,509,203, including 11,202,731,426 A shares and 5,176,777,777 H shares. As disclosed in the Circular, China Eastern Air Holding Company (CEA Holding) directly and indirectly held
5,530,240,000 A shares and 2,626,240,000 H shares of the Company, representing in aggregate approximately 49.80% of the issued share capital of the Company and therefore CEA Holding and its associate(s) are connected persons of the Company.
Accordingly, CEA Holding and its associate(s) (i.e., CES Finance Holding Co., Limited ( 東航金控有限責任公司 ) and CES Global Holdings (Hong Kong) Limited (
東航國際控股 ( 香港 ) 有限公司 ) will abstain from voting on resolution 4 at the EGM.
As such, the aggregate number of shares entitling Shareholders to attend the EGM and vote for or against or abstain from voting on resolution 4 was
5,672,491,426 A shares and 2,550,537,777 H shares, representing approximately 50.63% and 49.27% of the Companys A shares and H shares in issue, respectively; the aggregate number of shares entitling Shareholders to attend the EGM and vote for
or against or abstain from voting on resolutions 1, 2, 3, 5, 6 and 7 was 16,379,509,203, representing 100% of the Companys total share capital in issue.
Saved as disclosed above, there were no shares entitling the Shareholders to attend the EGM and abstain from voting in favour of the resolutions proposed at
the EGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities (the Listing Rules) on The Stock Exchange of Hong Kong Limited (the Hong Kong Stock Exchange).
Each resolution proposed for approval at the EGM was taken by poll.
Shareholders and their proxies, together holding 12,154,186,370 shares of the Company, representing approximately 74.2036% of the Companys share capital
in issue, attended the EGM or participated in online voting.
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