On March 2, 2026, China Southern Airlines Company Limited (stock code: 1055) convened its first extraordinary general meeting for 2026 at No. 3301 Conference Room, China Southern Airlines Building in Guangzhou. A total of 354 shareholders and proxies attended, holding 12.39 billion shares, representing 68.39% of the company’s voting shares. No resolution was vetoed or amended during the meeting.

All proposed resolutions were passed, including the appointment of the external auditor for 2026 and the election of an executive director. Mr. Cai Zhizhou was elected as an executive director of the 10th session of the board and took office immediately upon conclusion of the meeting. The board also approved adjustments in committee memberships: Mr. Cai joined both the Nomination Committee and the Remuneration and Assessment Committee, while Mr. Han Wen Sheng stepped down from these committees on the same date.

Legal professionals verified that the meeting procedures and voting processes complied with all relevant laws and regulations. According to the announcement, the newly elected director will serve until the end of the current board’s term. The company has confirmed that there are no additional matters in relation to Mr. Cai’s appointment requiring further disclosure under applicable listing rules.