China Eastern Airlines Corporation Limited announced on 12 August 2022, the board of directors of Company received the resignation letter tendered by Mr. Liu Shaoyong, the chairman of the Board of the Company. Due to his departure from the position, Mr. Liu Shaoyong has notified the Board of his resignation as the chairman of the Board, a director, the chairman and member of the Nomination and Remuneration Committee of the Board and the authorised representative required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. During his tenure of office, Mr. Liu Shaoyong has faithfully and diligently performed his duties, and has played a crucial role on aspects such as the leadership to the Board, formulation of the Company's strategies, promotion of continuous and high-quality development of the Company, etc.

The Board would like to express its sincere gratitude to Mr. Liu Shaoyong for his outstanding contributions during his tenure of office.