CHINA SOUTH AIR (01055): Proposed appointment of Cai Zhizhou as executive director.

22:03 29/01/2026

China Southern Airlines Co., Ltd. (01055) announced that on January 29, 2026, the Board of Directors of the company proposed to appoint Mr. Cai Zhizhou as an executive director of the tenth Board of Directors of the company based on the recommendation of the Nomination Committee of the Board of Directors. According to the company's articles of association, the proposed appointment shall take effect only after approval by the shareholders at the shareholders' meeting.

CHINA SOUTH AIR (01055) announces that on January 29, 2026, the company's board of directors, based on the recommendation of the board nomination committee, has proposed the appointment of Mr. Cai Zhizhou as an executive director of the tenth board of directors. According to the company's articles of association, this appointment proposal must be approved by the company's shareholders at a general meeting before it can take effect.

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