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 transaction contemplated under the Xi’an Cares Subcontract Agreement constitutes a connected transaction of the Company. Since the highest applicable Percentage Ratio calculated with reference to the consideration under the Xi’an Cares Subcontract Agreement is more than 0.1% but less than 5%, the transaction contemplated under the Xi’an Cares Subcontract Agreement is subject to the announcement requirement but exempt from the independent Shareholders’ approval requirement of Chapter 14A of the Listing Rules. Xx. Xx Xxxxxxx, a non-executive Director, has abstained from voting on the resolution in relation to the Xi’an Cares Subcontract 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 transaction contemplated under the Xi’an Cares Subcontract 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( 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 transaction transactions contemplated under the Xi’an Cares Subcontract Agreement constitutes a Agreements constitute connected transaction transactions of the Company. Since the highest applicable Percentage Ratio calculated with reference to the consideration under the Xi’an Cares Subcontract Agreement Agreements is more than 0.1% but less than 5%, the transaction transactions contemplated under the Xi’an Cares Subcontract Agreement is Agreements are subject to the announcement requirement but exempt from the independent Shareholders’ approval requirement of Chapter 14A of the Listing Rules. Xx. Xx Xxxxxxx, a non-executive DirectorDirector then, has abstained from voting on the resolution in relation to the Xi’an Cares Subcontract Agreement 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 transaction transactions contemplated under the Xi’an Cares Subcontract AgreementAgreements, and none of them has abstained from voting on the relevant Board resolution.

IMPLICATIONS UNDER THE LISTING RULES. Xi’an 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 and 13% by Huadong Cares. Huadong Cares 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 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 transaction transactions contemplated under the Xi’an Qingdao Cares Subcontract Agreement constitutes a Agreements constitute connected transaction 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 Agreement Agreements is more than 0.1% but less than 5%, the transaction transactions contemplated under the Xi’an Qingdao Cares Subcontract Agreement is Agreements are subject to the announcement requirement but exempt from the independent Shareholdersshareholders’ approval requirement of Chapter 14A of the Listing Rules. Xx. Mr. Xx XxxxxxxXxxxx, a non-executive Director, 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 Agreement 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 transaction contemplated transactions under the Xi’an Qingdao Cares Subcontract Agreement, 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-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 transaction transactions contemplated under the Xi’an Cares Subcontract Agreement constitutes a Agreements constitute connected transaction transactions of the Company. Since the highest applicable Percentage Ratio calculated with reference to the consideration under the Xi’an Cares Subcontract Agreement Agreements is more than 0.1% but less than 5%, the transaction transactions contemplated under the Xi’an Cares Subcontract Agreement is Agreements are subject to the announcement requirement but exempt from the independent Shareholders’ approval requirement of Chapter 14A of the Listing Rules. Xx. Xx Xxxxxxx, a non-executive DirectorDirector then, has abstained from voting on the resolution in relation to the Xi’an Cares Subcontract Agreement 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 transaction transactions contemplated under the Xi’an Cares Subcontract AgreementAgreements, 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* 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 transaction contemplated under Subcontract Agreement entered into between the Company and Xi’an Cares Subcontract Agreement constitutes a connected transaction of the Company. Since the highest applicable Percentage Ratio calculated with reference to the consideration under the Xi’an Cares Subcontract Agreement is more than 0.1% but less than 5%, the transaction transactions contemplated under the Xi’an Cares Subcontract Agreement is 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. Xx. Xx XxxxxxxXxx, a non-executive Director, Xxxxx Xxxx has abstained from voting on the resolution in relation to the Xi’an Cares Subcontract 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 transaction transactions contemplated under the Xi’an Cares Subcontract Agreement, 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 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 transaction transactions contemplated under the Xi’an Cares Subcontract Agreement constitutes a Agreements constitute connected transaction transactions of the Company. Since the highest applicable Percentage Ratio percentage ratio calculated with reference to the consideration under the Xi’an Cares Subcontract Agreement Agreements is more than 0.1% but less than 5%, the transaction transactions contemplated under the Xi’an Cares Subcontract Agreement is Agreements are subject to the announcement requirement but exempt from the independent Shareholdersshareholders’ approval requirement of Chapter 14A of the Listing Rules. Xx. Xx XxxxxxxXxxx Xxxx, a non-executive DirectorDirector 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 Agreement 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 transaction contemplated transactions under the Xi’an Cares Subcontract Agreement, 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* 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 transaction contemplated under Procurement Agreement entered into between the Company and Xi’an Cares Subcontract Agreement constitutes a connected transaction of the Company. Since the highest applicable Percentage Ratio calculated with reference to the aggregated consideration under the Xi’an Cares Subcontract Procurement Agreement is more than 0.1% but less than 5%, the transaction transactions contemplated under the Xi’an Cares Subcontract Procurement Agreement is are subject to the reporting and announcement requirement requirements but exempt from the independent Shareholders’ approval requirement of Chapter 14A of the Listing Rules. Xx. Xx XxxxxxxXxx, a non-executive Director, Xxxxx Xxxx has abstained from voting on the resolution in relation to the Xi’an Cares Subcontract 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 transaction transactions contemplated under the Xi’an Cares Subcontract Procurement 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 transaction contemplated under the Xi’an Cares Jiaodong International Airport Subcontract Agreement constitutes a connected 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 Agreement is more than 0.1% but less than 5%, the transaction contemplated under the Xi’an Cares Jiaodong International Airport Subcontract Agreement is subject to the announcement requirement but exempt from the independent Shareholders’ approval requirement of Chapter 14A of the Listing Rules. Xx. Xx XxxxxxxXxxx Xxxx, a non-executive Directorwho 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 Agreement 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 transaction contemplated under the Xi’an Cares Jiaodong International Airport Subcontract Agreement, Agreement and none of them has abstained from voting on the relevant Board resolution.