股东提名董事候选人程序说明-东方航空.PDF

中国东方航空股份有限公司 China Eastern Airlines Corporation Limited 股东提名董事候选人程序说明 Procedures for Shareholders to Nominate Director Candidates 第一章 总则 Chapter One General Provisions 第一条 根据 《中华人民共和国公司法》、《上市公司治理准则》、《公司章程》、《关 于在上市公司建立独立董事制度的指导意见》、《香港联合交易所有限公 司证券上市规则》( “香港上市规则”)及其他有关规定，中国东方航空股 份有限公司( “本公司”)制定本说明。 Article 1 These procedures (the “Procedures”) are formulated by China Eastern Airlines Corporation Limited (the “Company”) in accordance with the Company Law of the People’s Republic of China (“PRC”), Guiding Principles on Governing Listed Companies, the Articles of Association of the Company (the “Articles”), Guiding Opinions on the Establishment of Independent Director System in Listed Companies, the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Hong Kong Listing Rules”) and other relevant regulations. 第二章 具体程序 Chapter Two Specific Procedures 第二条 单独或者合计持有本公司百分之三及以上股份的股东，可以提名董事候 选人；单独或者合计持有本公司已发行股份百分之一及以上的股东可以 提名独立董事候选人。 1 Article 2 Any shareholder of the Company (the “Shareholder”) holding, individually or jointly, 3% or more of the shares of the Company (the “Shares”) has a right to nominate candidates (the “Director Candidates”, each of which a “Director Candidate”) for election as directors of the Company (the “Directors”, each of which a “Director”) . Any Shareholder holding, individually or jointly, 1% or more of the issued Shares has a right to nominate candidates for election as independent Directors (the “Independent Director Candidates”). 第三条 董事提名人需在股东大会召开前至少提前十