China Eastern Airlines Corporation Limited at its the nineteenth ordinary meeting of the ninth session of the board of directors held on August 12, 2022, 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 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; and agreed to appoint Li Yangmin, the vice chairman of the Company, as an authorized 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 Li Yangmin (the vice chairman of the Company) and Wang Jian (the secretary of the Board).