China Eastern Airlines Corporation Limited at the ordinary meeting of the ninth session of the Board of the Company was held on 20 November 2023. Agreed to elect Wang Zhiqing as the chairman of the ninth session of the Board of the Company, and the authorized representative as required by the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, for a term consistent with that of the ninth session of the Board. Agreed that Wang Zhiqing to become a member and the chairman of the nomination committee and remuneration committee of the ninth session of the Board, for a term consistent with that of the ninth session of the Board; when considering matters related to remuneration and assessment, Cai Hongping will perform the duties of the chairman.
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