China Southern Airlines Company Limited (Stock Code: 1055) announced that Mr. Gao Fei officially tendered his resignation as an Executive Director candidate on 27 October 2025 due to a change in work arrangement. Consequently, the resolution regarding his proposed appointment will no longer be submitted to the general meeting.
According to the announcement, Mr. Gao confirmed he has no disagreement with the Board or the Company, and there is no additional matter requiring notification to shareholders. The Board expressed its sincere gratitude for Mr. Gao’s contributions during his service.