[China Eastern Airlinesrporation Limitedte October 10, 2013 By (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) New Proxy Form for the Extraordinary General Meeting to be held on 29 October 2013 (Note 1) (Note 1) (Note 2)mpany (Note 3)]
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[China Eastern Airlinesrporation Limitedte October 10, 2013 By (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) SUPPLEMENTAL AND FURTHER NOTICE OF EXTRAORDINARY GENERAL MEETING SUPPLEMENTAL NOTICE OF EGM Notice EGM Original Resolutions Original Resolution Shareholders Reference is made to the notice (the]
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[China Eastern Airlinesrporation Limitedte October 10, 2013 By (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) RESOLUTION PASSED AT THE BOARD MEETING AND PROPOSED APPOINTMENT OF DIRECTOR Articlesmpany Meeting Board Directors Mr. Liu Shaoyong, the Chairman; Mr. Ma Xulun, the Vice Chairman; Mr. Xu Zhao, Mr. Gu Jiadan,]
[China Eastern Airlinesrporation Limitedte By (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) Stockde 00670 NOTIFICATION LETTER 11 October 2013 (Note 1) Dear Investor China Eastern Airlinesrporation Limited (thempany) Notice of publication of the Supplemental and Further Notice of Extraordinary General Meeting of thempany (the Currentrporatemmunication)]
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