Common use of IMPLICATIONS UNDER THE LISTING RULES Clause in Contracts

IMPLICATIONS UNDER THE LISTING RULES. Xi’an Cares is a non-wholly-owned subsidiary of the Company, which is owned as to 51% by the Company, 32% by Eastern Airlines, and 17% by China West Airport Group* ( 西 部 機 場 集 團 ). Eastern Airlines is a subsidiary of Eastern Holding and Eastern Holding is a substantial shareholder of the Company as at the date of this announcement. Xi’an Cares is therefore a connected person of the Company under the Listing Rules. As such, the transactions contemplated under the Xi’an Cares Subcontract Agreements constitute connected transactions of the Company. Since the highest applicable Percentage Ratio calculated with reference to the consideration under the Xi’an Cares Subcontract Agreements is more than 0.1% but less than 5%, the transactions contemplated under the Xi’an Cares Subcontract Agreements are subject to the announcement requirement but exempt from the independent Shareholders’ approval requirement of Chapter 14A of the Listing Rules. ▇▇. ▇▇ ▇▇▇▇▇▇▇, a non-executive Director then, has abstained from voting on the resolution in relation to the Xi’an Cares Subcontract Agreements as he is a director of Eastern Airlines and an employee of Eastern Holding. Save as disclosed above, none of the Directors has a material interest in the transactions contemplated under the Xi’an Cares Subcontract Agreements, and none of them has abstained from voting on the relevant Board resolution.

IMPLICATIONS UNDER THE LISTING RULES. Xi’an Cares is a non-wholly-owned subsidiary of the Company, which is owned as to 51% by the Company, 32% by Eastern Airlines, and 17% by China West Airport Group* ( 西 部 機 場 集 團 (西部機場集團). Eastern Airlines is a subsidiary of Eastern Holding and Eastern Holding is a substantial shareholder of the Company as at the date of this announcement. Xi’an Cares is therefore a connected person of the Company under the Listing Rules. As such, the transactions transaction contemplated under the Xi’an Cares Subcontract Agreements constitute Agreement constitutes a connected transactions transaction of the Company. Since the highest applicable Percentage Ratio calculated with reference to the consideration under the Xi’an Cares Subcontract Agreements Agreement is more than 0.1% but less than 5%, the transactions transaction contemplated under the Xi’an Cares Subcontract Agreements are Agreement is subject to the announcement requirement but exempt from the independent Shareholders’ approval requirement of Chapter 14A of the Listing Rules. ▇▇. ▇▇ ▇▇▇▇▇▇▇, a non-executive Director thenDirector, has abstained from voting on the resolution in relation to the Xi’an Cares Subcontract Agreements Agreement as he is a director of Eastern Airlines and an employee of Eastern Holding. Save as disclosed above, none of the Directors has a material interest in the transactions transaction contemplated under the Xi’an Cares Subcontract AgreementsAgreement, and none of them has abstained from voting on the relevant Board resolution.

IMPLICATIONS UNDER THE LISTING RULES. Xi’an Cares is a non-wholly-wholly owned subsidiary of the Company, which is Company owned as to 51% by the Company, 32% by China Eastern Airlines Northwest Company (中國東方航空西北公司) which is a branch company of Eastern Airlines, and 17% by China West Airport Group* ( 西 部 機 場 集 團 Group (西部機場集團). Eastern Airlines is a subsidiary of Eastern Holding and Holding. Eastern Holding is a substantial shareholder of the Company as at the date of this announcementCompany. Xi’an Cares is therefore a connected person of the Company under pursuant to Rule 14A.11(5) of the Listing Rules. As such, the transactions contemplated under Subcontract Agreement entered into between the Company and Xi’an Cares Subcontract Agreements constitute constitutes a connected transactions transaction of the Company. Since the highest applicable Percentage Ratio calculated with reference to the consideration under the Xi’an Cares Subcontract Agreements Agreement is more than 0.1% but less than 5%, the transactions contemplated under the Xi’an Cares Subcontract Agreements Agreement constitute connected transactions of the Company and are subject to the reporting and announcement requirement requirements but exempt from the independent Shareholders’ approval requirement of Chapter 14A of the Listing Rules. ▇▇. ▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇▇, a non-executive Director then, ▇ has abstained from voting on the resolution in relation to the Xi’an Cares Subcontract Agreements Agreement as he is a director the chief information officer of Eastern Airlines and an employee of Eastern HoldingAirlines. Save as disclosed Except for the above, none of the Directors has a material interest in the transactions contemplated under the Xi’an Cares Subcontract Agreements, Agreement and none of them has abstained from voting on the relevant Board resolutionboard resolutions.

IMPLICATIONS UNDER THE LISTING RULES. Xi’an Cares is a non-wholly-owned subsidiary of the Company, which is owned as to 51% by the Company, 32% by Eastern Airlines, and 17% by China West Airport Group* ( 西 部 機 場 集 團 (西部機場集團). Eastern Airlines is a subsidiary of Eastern Holding and Eastern Holding is a substantial shareholder Shareholder of the Company as at the date of this announcement. Xi’an Cares is therefore a connected person of the Company under the Listing Rules. As such, the transactions contemplated under the Xi’an Cares Subcontract Agreements constitute connected transactions of the Company. Since the highest applicable Percentage Ratio percentage ratio calculated with reference to the consideration under the Xi’an Cares Subcontract Agreements is more than 0.1% but less than 5%, the transactions contemplated under the Xi’an Cares Subcontract Agreements are subject to the announcement requirement but exempt from the independent Shareholdersshareholders’ approval requirement of Chapter 14A of the Listing Rules. ▇▇. Mr. ▇▇ ▇▇▇▇▇▇▇, a non-executive Director thenDirector, who holds positions in Eastern Holding and Eastern Airlines, has abstained from voting on at the resolution in relation Board meeting to approve the transactions under the Xi’an Cares Subcontract Agreements as he is a director of Eastern Airlines and an employee of Eastern HoldingAgreements. Save as disclosed Except for the above, none of the Directors has a material interest in the transactions contemplated under the Xi’an Cares Subcontract Agreements, Agreements and none of them has abstained from voting on the relevant Board resolutionresolutions.

IMPLICATIONS UNDER THE LISTING RULES. Xi’an Xinjiang Cares is a non-wholly owned subsidiary of the Company. Qingdao Cares is a non- wholly-owned subsidiary of the Company, which is owned as to 51% by the Company, 3236% by Qingdao International Airport Company* (青島國際機場集團有限公司) and 13% by Shanghai Civil Aviation East China Cares System Integration Co., Ltd.* (上海民航華東凱亞系統集成有限公司). Shanghai Civil Aviation East China Cares System Integration Co., Ltd. is owned as to 41% by Eastern Airlines, and 17% by China West Airport Group* ( 西 部 機 場 集 團 ). Eastern Airlines is a subsidiary of Eastern Holding Holding, and Eastern Holding is a substantial shareholder of the Company as at the date of this announcement. Xi’an Qingdao Cares is therefore a connected person of the Company under the Listing Rules. As such, the transactions transaction contemplated under the Xi’an Cares Jiaodong International Airport Subcontract Agreements constitute Agreement constitutes a connected transactions transaction of the Company. Since the highest applicable Percentage Ratio calculated with reference to the consideration under the Xi’an Cares Jiaodong International Airport Subcontract Agreements Agreement is more than 0.1% but less than 5%, the transactions transaction contemplated under the Xi’an Cares Jiaodong International Airport Subcontract Agreements are Agreement is subject to the announcement requirement but exempt from the independent Shareholders’ approval requirement of Chapter 14A of the Listing Rules. ▇▇. ▇▇▇▇ ▇▇▇▇▇▇▇, a non-executive Director thenwho holds positions in Eastern Holding and Eastern Airlines, has abstained from voting on at the resolution in relation Board meeting to approve the Xi’an Cares transaction under the Jiaodong International Airport Subcontract Agreements as he is a director of Eastern Airlines and an employee of Eastern HoldingAgreement. Save as disclosed Except for the above, none of the Directors has a material interest in the transactions contemplated transaction under the Xi’an Cares Jiaodong International Airport Subcontract Agreements, Agreement and none of them has abstained from voting on the relevant Board resolution.

IMPLICATIONS UNDER THE LISTING RULES. Xi’an Cares is a non-wholly-owned subsidiary of the Company, which is owned as to 51% by the Company, 32% by Eastern Airlines, and 17% by China West Airport Group* ( 西 部 機 場 集 團 ). Eastern Airlines is a subsidiary of Eastern Holding and Eastern Holding is a substantial shareholder of the Company as at the date of this announcement. Xi’an Cares is therefore a connected person of the Company under the Listing Rules. As such, the transactions contemplated under the Xi’an Cares Subcontract Agreements constitute connected transactions of the Company. Since the highest applicable Percentage Ratio percentage ratio calculated with reference to the consideration under the Xi’an Cares Subcontract Agreements is more than 0.1% but less than 5%, the transactions contemplated under the Xi’an Cares Subcontract Agreements are subject to the announcement requirement but exempt from the independent Shareholdersshareholders’ approval requirement of Chapter 14A of the Listing Rules. ▇▇. ▇▇ ▇▇▇▇ ▇▇▇▇, a non-executive Director then, who holds positions in Eastern Holding and Eastern Airlines, has abstained from voting on at the resolution in relation Board meeting to approve the transactions under the Xi’an Cares Subcontract Agreements as he is a director of Eastern Airlines and an employee of Eastern HoldingAgreements. Save as disclosed Except for the above, none of the Directors has a material interest in the transactions contemplated under the Xi’an Cares Subcontract Agreements, Agreements and none of them has abstained from voting on the relevant Board resolutionresolutions.

IMPLICATIONS UNDER THE LISTING RULES. Xi’an Cares is a non-wholly-wholly owned subsidiary of the Company, Company which is owned as to 51% by the Company, 32% by China Eastern Airlines Northwest Company (中國東方航空西北公司) which is a branch company of Eastern Airlines, and 17% by China West Airport Group* ( 西 部 機 場 集 團 Group (西部機場集團). Eastern Airlines is a subsidiary of Eastern Holding and Holding. Eastern Holding is a substantial shareholder of the Company as at the date of this announcementCompany. Xi’an Cares is therefore a connected person of the Company under pursuant to Rule 14A.11(5) of the Listing Rules. As such, the transactions contemplated under Procurement Agreement entered into between the Company and Xi’an Cares Subcontract Agreements constitute constitutes a connected transactions transaction of the Company. Since the highest applicable Percentage Ratio calculated with reference to the aggregated consideration under the Xi’an Cares Subcontract Agreements Procurement Agreement is more than 0.1% but less than 5%, the transactions contemplated under the Xi’an Cares Subcontract Agreements Procurement Agreement are subject to the reporting and announcement requirement requirements but exempt from the independent Shareholders’ approval requirement of Chapter 14A of the Listing Rules. ▇▇. ▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇▇, a non-executive Director then, ▇ has abstained from voting on the resolution in relation to the Xi’an Cares Subcontract Agreements Procurement Agreement as he is a director the chief information officer of Eastern Airlines and an employee of Eastern HoldingAirlines. Save as disclosed above, none of the Directors has a material interest in the transactions contemplated under the Xi’an Cares Subcontract AgreementsProcurement Agreement, and none of them has abstained from voting on the relevant Board resolutionboard resolutions.

IMPLICATIONS UNDER THE LISTING RULES. Xi’an Xinjiang Cares is a non-wholly-owned subsidiary of the Company. Qingdao Cares is a non- wholly-owned subsidiary of the Company, which is owned as to 51% by the Company, 3236% by Qingdao International Airport Company* (青島國際機場集團有限公司) and 13% by Shanghai Civil Aviation East China Cares System Integration Co., Ltd.* (上海民航華東凱亞系統集成有限公司). Shanghai Civil Aviation East China Cares System Integration Co., Ltd. is owned as to 41% by Eastern Airlines, and 17% by China West Airport Group* ( 西 部 機 場 集 團 ). Eastern Airlines is a subsidiary of Eastern Holding Holding, and Eastern Holding is a substantial shareholder of the Company as at the date of this announcement. Xi’an Qingdao Cares is therefore a connected person of the Company under the Listing Rules. As such, the transactions contemplated under the Xi’an Qingdao Cares Subcontract Agreements constitute connected transactions of the Company. Since the highest applicable Percentage Ratio calculated with reference to the consideration under the Xi’an Qingdao Cares Subcontract Agreements is more than 0.1% but less than 5%, the transactions contemplated under the Xi’an Qingdao Cares Subcontract Agreements are subject to the announcement requirement but exempt from the independent Shareholders’ approval requirement of Chapter 14A of the Listing Rules. ▇▇. Mr. ▇▇ ▇▇▇▇▇▇▇, a non-executive Director thenDirector, who holds positions in Eastern Holding and Eastern Airlines, has abstained from voting on at the resolution in relation Board meeting to approve the Xi’an transactions under the Qingdao Cares Subcontract Agreements as he is a director of Eastern Airlines and an employee of Eastern HoldingAgreements. Save as disclosed Except for the above, none of the Directors has a material interest in the transactions contemplated under the Xi’an Qingdao Cares Subcontract Agreements, Agreements and none of them has abstained from voting on the relevant Board resolutionresolutions.

IMPLICATIONS UNDER THE LISTING RULES. Xi’an Xinjiang Cares is a non-wholly owned subsidiary of the Company. Qingdao Cares is a non- wholly-owned subsidiary of the Company, which is owned as to 51% by the Company, 3236% by Qingdao International Airport Company* (青島國際機場集團有限公司) and 13% by Shanghai Civil Aviation East China Cares System Integration Co., Ltd.* (上海民航華東凱亞系統集成有限公司). Shanghai Civil Aviation East China Cares System Integration Co., Ltd.* is owned as to 41% by Eastern Airlines, and 17% by China West Airport Group* ( 西 部 機 場 集 團 ). Eastern Airlines is a subsidiary of Eastern Holding Holding, and Eastern Holding is a substantial shareholder of the Company as at the date of this announcement. Xi’an Qingdao Cares is therefore a connected person of the Company under the Listing Rules. As such, the transactions contemplated under the Xi’an Qingdao Cares Subcontract Agreements constitute connected transactions of the Company. Since the highest applicable Percentage Ratio percentage ratio calculated with reference to the consideration under the Xi’an Qingdao Cares Subcontract Agreements is more than 0.1% but less than 5%, the transactions contemplated under the Xi’an Qingdao Cares Subcontract Agreements are subject to the announcement requirement but exempt from the independent Shareholdersshareholders’ approval requirement of Chapter 14A of the Listing Rules. ▇▇. ▇▇ ▇▇▇▇ ▇▇▇▇, a non-executive Director then, who holds positions in Eastern Holding and Eastern Airlines, has abstained from voting on at the resolution in relation Board meeting to approve the Xi’an transactions under the Qingdao Cares Subcontract Agreements as he is a director of Eastern Airlines and an employee of Eastern HoldingAgreements. Save as disclosed Except for the above, none of the Directors has a material interest in the transactions contemplated under the Xi’an Qingdao Cares Subcontract Agreements, Agreements and none of them has abstained from voting on the relevant Board resolutionresolutions.

IMPLICATIONS UNDER THE LISTING RULES. Xi’an Cares is a non-wholly-wholly owned subsidiary of the Company, Company which is owned as to 51% by the Company, 32% by Eastern Airlines, and 17% by China West Airport Group* ( 西 部 機 場 集 團 (西部機場集團). Eastern Airlines is a subsidiary of Eastern Holding and Holding. Eastern Holding is a substantial shareholder of the Company as at the date of this announcementCompany. Xi’an Cares is therefore a connected person of the Company under pursuant to Rule 14A.07(5) of the Listing Rules. As such, the transactions contemplated under Procurement Agreement and the Subcontract Agreement entered into between the Company and Xi’an Cares Subcontract Agreements constitute connected transactions of the Company. Since the highest applicable Percentage Ratio calculated with reference to the aggregated consideration under the Xi’an Cares Procurement Agreement and the Subcontract Agreements Agreement is more than 0.1% but less than 5%, the transactions contemplated under the Xi’an Cares Procurement Agreement and the Subcontract Agreements Agreement are subject to the reporting and announcement requirement requirements but exempt from the independent Shareholders’ approval requirement of Chapter 14A of the Listing Rules. ▇▇. ▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ is an employee of Eastern Airlines, a non-executive Director then, and he has abstained from voting not voted on the resolution board resolutions in relation to the Xi’an Cares Procurement Agreement and the Subcontract Agreements as he is a director of Eastern Airlines and an employee of Eastern HoldingAgreement. Save as disclosed above, none of the Directors has a material interest in the transactions contemplated under the Xi’an Cares Procurement Agreement and the Subcontract AgreementsAgreement, and none of them has abstained from voting on the relevant Board resolutionboard resolutions.

IMPLICATIONS UNDER THE LISTING RULES. Xi’an Cares is a non-wholly-owned subsidiary of the Company, which is owned as to 51% by the Company, 32% by Eastern Airlines, and 17% by China West Airport Group* ( 西 部 機 場 集 團 (西部機場集團). Eastern Airlines is a subsidiary of Eastern Holding and Eastern Holding is a substantial shareholder of the Company as at the date of this announcement. Xi’an Cares is therefore a connected person of the Company under the Listing Rules. As such, the transactions contemplated under the Xi’an Cares Subcontract Agreements constitute connected transactions of the Company. Since the highest applicable Percentage Ratio calculated with reference to the consideration under the Xi’an Cares Subcontract Agreements is more than 0.1% but less than 5%, the transactions contemplated under the Xi’an Cares Subcontract Agreements are subject to the announcement requirement but exempt from the independent Shareholders’ approval requirement of Chapter 14A of the Listing Rules. ▇▇. ▇▇ ▇▇▇▇▇▇▇, a non-executive Director then, has abstained from voting on the resolution in relation to the Xi’an Cares Subcontract Agreements as he is a director of Eastern Airlines and an employee of Eastern Holding. Save as disclosed above, none of the Directors has a material interest in the transactions contemplated under the Xi’an Cares Subcontract Agreements, and none of them has abstained from voting on the relevant Board resolution.