China Southern Airlines (1055) Announces Extraordinary General Meeting Agenda and Key Resolutions

Bulletin Express11-24

China Southern Airlines Company Limited (Stock Code: 1055) will hold its first extraordinary general meeting on 12 December 2025 at 2:30 p.m. at No. 3301 Conference Room, 33rd Floor, China Southern Airlines Building, No. 68 Qixin Road, Bai Yun District, Guangzhou, Guangdong Province, the People’s Republic of China. Shareholders are invited to attend in person or by proxy.

The meeting will address several items, including an ordinary resolution regarding Xiamen Airlines Company Limited’s provision of guarantees for the year 2026, as well as the renewal of existing financial services and finance-and-lease service framework agreements with China Southern Airlines Group Finance Company Limited and China Southern Air Leasing Company Limited. There are also special resolutions concerning amendments to the Company’s Articles of Association, the abolishment of its Supervisory Committee, and proposed procedural rule updates for both the shareholders’ general meeting and the board of directors.

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