China Southern Airlines Co., Ltd. (01055) announced that on January 29, 2026, the company's board of directors passed a resolution, based on the recommendation of the board's nomination committee, to propose the appointment of Mr. Cai Zhizhou as an executive director for the tenth term of the board. In accordance with the company's articles of association, the proposed appointment is subject to approval by the company's shareholders at a general meeting before it can take effect.