China Southern Airlines Co., Ltd. will hold its first extraordinary general meeting of shareholders on July 29, 2024, at China Southern Airlines Building, Baiyun District, Guangzhou City. The meeting will consider a new resolution to purchase 100 C919 planes. In addition, the company has issued a supplementary notice to renumber the original ordinary resolution and provide a new proxy appointment form for shareholders to vote. If the shareholder has already submitted the first proxy appointment form, the original form will remain valid unless replaced by a new form. Shareholders may also choose to attend the meeting in person to vote.

China Southern Airlines Co., Ltd. will hold its first extraordinary general meeting of shareholders on July 29, 2024, at China Southern Airlines Building, Baiyun District, Guangzhou City. The meeting will consider a new resolution to purchase 100 C919 planes. In addition, the company has issued a supplementary notice to renumber the original ordinary resolution and provide a new proxy appointment form for shareholders to vote. If the shareholder has already submitted the first proxy appointment form, the original form will remain valid unless replaced by a new form. Shareholders may also choose to attend the meeting in person to vote.