China Eastern Airlines : Form 6-K

China Eastern Airlines Corporation Limited
		(Registrant)
Date August 15, 2022			By		/s/ Wang Jian
			Name: Wang Jian
			Title: Company Secretary

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Certain statements contained in this announcement may be regarded as "forward-looking statements" within the meaning of the U.S. Securities Exchange Act of 1934, as amended. Such forward-looking statements involve known and unknown risks, uncertainties and other factors, which may cause the actual performance, financial condition or results of operations of the Company to be materially different from any future performance, financial condition or results of operations implied by such forward-looking statements. Further information regarding these risks, uncertainties and other factors is included in the Company's filings with the U.S. Securities and Exchange Commission. The forward-looking statements included in this announcement represent the Company's views as of the date of this announcement. While the Company anticipates that subsequent events and developments may cause the Company's views to change, the Company specifically disclaims any obligation to update these forward-looking statements, unless required by applicable laws. These forward-looking statements should not be relied upon as representing the Company's views as of any date subsequent to the date of this announcement.

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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.

OVERSEAS REGULATORY ANNOUNCEMENT RESOLUTIONS PASSED BY THE BOARD

This overseas regulatory announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The Board of the Company and all directors warrant that this announcement does not contain any false information, misleading statement or material omission and accept responsibilities for the truthfulness, accuracy and completeness of the contents contained herein.

The nineteenth ordinary meeting of the ninth session of the board of directors (the "Board") of China Eastern Airlines Corporation Limited (the "Company") was convened by Li Yangmin, the vice chairman of the Company, pursuant to the articles of association of the Company and the rules for the meeting of the Board by way of telecommunication on 12 August 2022.

Mr. Li Yangmin, being the vice chairman of the Company, Mr. Tang Bing and Mr. Lin Wanli, being the directors of the Company, Mr. Cai Hongping, Mr. Dong Xuebo, Mr. Sun Zheng and Mr. Lu Xiongwen, being the independent directors of the Company, and Mr. Jiang Jiang, being the employee representative director of the Company, were present at the meeting.

The directors present at the meeting confirmed that they had received the notice and materials in respect of the meeting before it was held. The number of directors present at the meeting satisfied the quorum requirements under the Company Law of the People's Republic of China and the articles of association of the Company. As such, the meeting was legally and validly convened and held.

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The directors present at the meeting considered and unanimously passed the following resolutions:

I.	Considered and approved the resolution regarding Li Yangmin, the vice chairman of the Company, acting as the chairman and legal representative of the Company.

Agreed to elect Mr. Li Yangmin, the vice chairman of the Company, to act as the chairman of the Company and the chairman of the Nomination and Remuneration Committee of the Board, as well as the legal representative of the Company, for the period commencing from the date of approval of this resolution and ending on the date of appointment of the new chairman of the Company.

II.	Considered and approved the resolution regarding the change of authorised representative of the Company.

Agreed to appoint Mr. Li Yangmin, the vice chairman of the Company, as an authorised representative under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Upon such appointment taking effect, the authorised representatives of the Company were changed to Mr. Li Yangmin (the vice chairman of the Company) and Mr. Wang Jian (the secretary of the Board).

By order of the Board

CHINA EASTERN AIRLINES CORPORATION LIMITED

Wang Jian

Company Secretary

Shanghai, the People's Republic of China 12 August 2022

As at the date of this announcement, the directors of the Company include Li Yangmin (Vice Chairman, President), Tang Bing (Director), Lin Wanli (Director), Cai Hongping (Independent non-executive Director), Dong Xuebo (Independent non- executive Director), Sun Zheng (Independent non-executive Director), Lu Xiongwen (Independent non-executive Director) and Jiang Jiang (Employee Representative Director).

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