China Southern Airlines Company Limited (Stock Code: 1055) is scheduled to hold its first extraordinary general meeting of 2026 on Monday, March 2, 2026, at 2:30 p.m. at the No. 3301 Conference Room, 33rd Floor, China Southern Airlines Building, No. 68 Qixin Road, Bai Yun District, Guangzhou, Guangdong Province, the People’s Republic of China. One key item on the agenda concerns appointing an external auditor for 2026 and determining the corresponding remuneration.

Another important matter will be the election of an executive director to the 10th session of the Board using an accumulative voting method. The proposed candidate is Mr. Cai Zhi Zhou, with shareholders entitled to allocate votes among candidates as outlined in the proxy form. Shareholders unable to attend in person may appoint proxies to vote on their behalf, provided the relevant procedures are followed according to the instructions before the specified deadline.