上海联和投资有限公司

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock code: 00670) ANNOUNCEMENT IMPLEMENTATION RESULT IN RELATION TO ABSORPTION OF SHANGHAI AIRLINES THROUGH SHARE EXCHANGE, CHANGES IN SHARE CAPITAL AND LISTING OF ADDITIONAL A SHARES Reference is made to the announcement of China Eastern Airlines Corporation Limited (the "Company") dated 10 July 2009 in relation to, inter alia, the absorption of Shanghai Airlines and the circular of the Company dated 25 August 2009 in relation to the absorption of Shanghai Airlines (the "Circular"). Terms used herein shall have the same meanings as ascribed to them in the Circular. Approval granted under Zheng Jian Xu Ke [2009] No. 1483 by CSRC in relation to the Company's application for the absorption of Shanghai Airlines through the exchange of A Shares was received, and the exchange of A Shares has been completed on 28 January 2010. After the absorption of Shanghai Airlines through the exchange of A Shares, the total issued share capital of the Company was enlarged by 1,694,838,860 Shares to 11,276,538,860 Shares. The shareholding structure of the Company prior to and after the absorption through the exchange of A Shares is set out as follows: Unit: Share Listed shares with trading moratorium (A Shares) Listed shares without trading moratorium (A Shares) Listed shares with trading moratorium (H Shares) Listed shares without trading moratorium (H Shares) Total Prior to the changes 5,691,375,000 396,000,000 1,437,375,000 2,056,950,000 Additional shares 288,888,860 (Note 1) 1,405,950,000 – – After the changes 5,980,263,860 1,801,950,000 1,437,375,000 2,056,950,000

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