Glonghui May 24 丨 China Southern Airlines Shares (01055p2ecrypto.HK) Announcement, May 24, 2024, China Southern Airlines Co., Ltd.(hereinafter referred to as the "Company") convened the 21st meeting of the ninth board of directors. There were 7 directors who should attend the meeting, and 4 directors who actually attended the meeting. Director Han Wensheng did not attend the meeting on official business, so Director Luo Laijun was authorized to attend the meeting and vote on his behalf. Director He Chaoqiong did not attend the meeting on official business, so Director Cai Hongping was authorized to attend the meeting and vote on his behalf. Director Guo Wei did not attend the meeting on official business, so Director Gu Huizhong was authorized to attend the meeting and vote on his behalf. After attending this board meetingp2ecryptoThe directors reviewed and voted, and unanimously approved the following proposals:

Agree to appoint Chen Dong as deputy general manager, chief accountant and chief financial officer of the company. It was agreed that Li Shaobin would no longer serve as the company's training director due to retirement, and Li Ye would no longer serve as the company's safety director due to job changes.