Summary by Futu AI
China Southern Airlines Co., Ltd. (“China Southern Airlines”) will hold its Annual General Meeting on 24 May 2024 at 10:00 a.m. at the China Southern Airlines Building in Baiyun District, Guangzhou. The meeting was originally scheduled to start at 9:30am on the same day, but the time has been changed and the venue has not changed. The Board of Directors will submit additional motions, including those concerning the provision of guarantees to Xiamen Airlines Limited, for consideration and voting by shareholders. If shareholders are unable to attend, they may appoint a representative by completing and submitting a new proxy appointment form. The form has been published on the Company's website and the United Stock Exchange Limited. Shareholders who have submitted the first form of proxy appointment will be deemed valid if the second form is not submitted. If the second form is submitted before 10 a.m. on 23 May 2024, the first will be replaced. Shareholders still have the right to attend the meeting and vote in person.
