10:05     CHINA EAST AIR<00670> - Announcement (1)                            

    The Stock Exchange of Hong Kong Limited takes no responsibility for       
    the contents of this announcement, makes no representation as to its      
    accuracy or completeness and expressly disclaims any liability            
    whatsoever for any loss howsoever arising from or in reliance upon the    
    whole or any part of the contents of this announcement.                   
                                                                              
    CHINA EASTERN AIRLINES CORPORATION LIMITED                                
     (A joint stock limited company incorporated in the People's Republic     
    of China with limited liability)                                          
    (Stock code: 670)                                                         
                                                                              
    ANNOUNCEMENT                                                              
    Resolutions passed at a board meeting held on 28th April, 2005            
    Unusual movement in recent trading volume                                 
                                                                              
    The Company announces certain resolutions passed by its board of the      
    directors on 28th April, 2005.  The Company also noted the recent         
    increase in the trading volume of its H shares, and makes certain         
    statements included in this announcement at the request of the Hong       
    Kong Stock Exchange.                                                      
                                                                              
                                                                              
    Resolutions passed at a board meeting held on 28th April, 2005            
                                                                              
    In compliance with the disclosure requirements under Hong Kong Listing    
    Rule 13.09(2), China Eastern Airlines Corporation Limited (the            
    "Company") announces that a board meeting was held on 28th April, 2005,   
    and certain resolutions were approved at the meeting including the        
    following matters:                                                        
                                                                              
    1.      The Company's 2005 first quarterly report and financial           
    statements,                                                               
    which, as prepared in compliance with the relevant PRC requirements,      
    are unaudited and are prepared in accordance with PRC Accounting          
    Standards and Regulations.  Such results are published in an              
    announcement being made by the Company by virtue of the disclosure        
    requirements under Hong Kong Listing Rule 13.09(2).                       
                                                                              
    2.      The Company has decided that the following matters will be        
    proposed                                                                  
    for consideration by the Company's shareholders at its forthcoming        
    2004 annual general meeting (the "AGM"):                                  
                                                                              
    (i)     The proposed re-appointments of Shanghai Zhonghua Certified       
    Public Accountants and  PricewaterhouseCoopers, Certified Public          
    Accountants, Hong Kong as the Company's domestic auditors and             
    international auditors, respectively, for the financial year ending       
    31st December, 2005.                                                      
                                                                              
    (ii)    Certain amendments proposed to be made to the Company's           
    articles of association as required principally under certain relevant    
    and applicable PRC regulatory requirements.  Such proposed amendments     
    are subject to approval by way of a special resolution by the Company's   
    shareholders at the AGM, and details of the amendments will be set out    
    in the notice of the AGM to be issued by the Company in due course.       
                                                                              
    (iii)   Further to the Company's announcements dated 13th October,        
    2004, 17th March, 2005 and 21st April, 2005, as required by the Hong      
    Kong Stock Exchange, the Company currently intends to confirm and         
    ratify at the AGM its various aircraft purchase agreements entered into   
    with Airbus SAS and the transactions thereunder as described in these     
    announcements.                                                            
                                                                              
    The Company will, as considered appropriate, propose further              
    resolutions to be passed by its shareholders at the AGM, and will make    
    further announcement to inform shareholders about details of the AGM      
    at the time when it gives its notice of the AGM.                          
                                                                              
    Unusual movement in recent trading volume                                 
                                                                              
    The Company also noted the recent increase in the trading volume of       
    its H shares, and makes the following statements at the request of the    
    Hong Kong Stock Exchange.