China Southern Airlines Co., Ltd. will hold its Annual General Meeting on May 24, 2024 at the China Southern Airlines Building in Baiyun District, Guangzhou. The meeting will discuss resolutions including the work report of the Company's 2023 Board and Board of Directors, the full text of the 2023 Annual Report, the Summary and Results Announcement, the Audited Consolidated Financial Report, the Proposed Profit Distribution, and the appointment of an External Auditor for 2024. In addition, special resolutions will be discussed regarding the authorization of the Board of Directors to issue equity and debt financing instruments, uncompensated losses to achieve one-third of the total share capital, and the use of prior fundraising. SHAREHOLDERS MAY APPOINT AGENTS TO ATTEND THE GENERAL MEETING AND VOTE. THE FORM FOR THE APPOINTMENT OF AGENTS MUST BE SUBMITTED TO HONG KONG SECURITIES REGISTRY LIMITED TWENTY-FOUR HOURS PRIOR TO THE MEETING AND PRESENT THE RELEVANT DOCUMENTS AT THE MEETING.

China Southern Airlines Co., Ltd. will hold its Annual General Meeting on May 24, 2024 at the China Southern Airlines Building in Baiyun District, Guangzhou. The meeting will discuss resolutions including the work report of the Company's 2023 Board and Board of Directors, the full text of the 2023 Annual Report, the Summary and Results Announcement, the Audited Consolidated Financial Report, the Proposed Profit Distribution, and the appointment of an External Auditor for 2024. In addition, special resolutions will be discussed regarding the authorization of the Board of Directors to issue equity and debt financing instruments, uncompensated losses to achieve one-third of the total share capital, and the use of prior fundraising. SHAREHOLDERS MAY APPOINT AGENTS TO ATTEND THE GENERAL MEETING AND VOTE. THE FORM FOR THE APPOINTMENT OF AGENTS MUST BE SUBMITTED TO HONG KONG SECURITIES REGISTRY LIMITED TWENTY-FOUR HOURS PRIOR TO THE MEETING AND PRESENT THE RELEVANT DOCUMENTS AT THE MEETING.