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(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock code: 00670)
NOTIFICATION OF BOARD MEETING
The board of directors (the "Board") of China Eastern Airlines Corporation Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on 30 October 2020 for the purposes of, among other matters, considering and approving the unaudited third quarterly results of the Company and its subsidiaries for the three months ended 30 September 2020.
By order of the Board
CHINA EASTERN AIRLINES CORPORATION LIMITED
Shanghai, the People's Republic of China
19 October 2020
As at the date of this announcement, the directors of the Company include Liu Shaoyong (Chairman), Li Yangmin (Vice Chairman, President), Tang Bing (Director), Wang Junjin (Director), Lin Wanli (Independent non-executive Director), Shao Ruiqing (Independent non-executive Director), Cai Hongping (Independent non-executive Director), Dong Xuebo (Independent non-executive Director) and Yuan Jun (Employee Representative Director).
China Eastern Airlines Corporation Ltd. published this content on 19 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 October 2020 13:39:04 UTC