China Southern Airlines (1055) Announces EGM on 2 March 2026 for Auditor Appointment and Board Election

Bulletin Express02-05

China Southern Airlines Company Limited (1055) will convene its first extraordinary general meeting of 2026 (EGM) on Monday, 2 March 2026, at 2:30 p.m. The venue is No. 3301 Conference Room, 33th Floor, China Southern Airlines Building, No. 68 Qixin Road, Baiyun District, Guangzhou, Guangdong Province in the People’s Republic of China.

The EGM agenda includes consideration of the appointment of ShineWing Certified Public Accountants as the domestic and internal control auditor for 2026, and Shinewing (HK) CPA Limited as the international auditor for 2026. In addition, shareholders are set to vote on the election of a new executive director, specifically the proposal to elect Mr. Cai Zhi Zhou to the 10th session of the company’s Board.

Eligible holders of H Shares and A Shares named on the respective share registers on 11 February 2026 may attend the EGM. Share transfers for H Shares must be lodged by 4:30 p.m. on 10 February 2026. The company’s H Share register will be closed from 11 February 2026 to 2 March 2026, inclusive.

Shareholders may appoint proxies and exercise their voting rights by poll. Accumulative voting will be adopted for the proposal related to electing the executive director. Formal registration procedures, as detailed in the official notice, apply to all eligible participants. The EGM is expected to last no more than one day, and attendees are responsible for their own travel and accommodation expenses.

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