China Southern Airlines (Stock Code: 1055) Proposes Auditor Rotation and Director Appointment at Upcoming EGM

Bulletin Express02-05

China Southern Airlines Company Limited (1055) has issued a circular proposing a change of auditors and the appointment of a new executive director, scheduled for approval at its first Extraordinary General Meeting (EGM) of 2026 on 2 March 2026 in Guangzhou.

The Board intends to retire its current auditors, who have served for a decade, and appoint ShineWing Certified Public Accountants as the domestic and internal control auditor for 2026, along with ShineWing (HK) CPA Limited as the international auditor. The directors note that the rotation aligns with relevant regulations and follows a tender process, with KPMG confirming no matters needing shareholder attention regarding the transition.

Additionally, the company proposes appointing Mr. Cai as an executive director for the 10th session of the Board, subject to shareholder approval. Shareholders eligible to vote must ensure transfers of H Shares are registered by 10 February 2026. The EGM will be held at 2:30 p.m. on 2 March 2026, and voting will be conducted via poll, with accumulative voting applied to the director election.

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