China Southern Airlines (Stock Code: 1055) Announces EGM Agenda for 2026

Bulletin Express

Feb 05

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.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/news/1192339664"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1192339664\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1192339664?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-02-05 20:44","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1192339664","market":"hk","top_or_hot":-1,"title":"China Southern Airlines (Stock Code: 1055) Announces EGM Agenda for 2026","media":"Bulletin Express","content":"<p>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.</p>\n<p>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.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>China Southern Airlines (Stock Code: 1055) Announces EGM Agenda for 2026</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nChina Southern Airlines (Stock Code: 1055) Announces EGM Agenda for 2026\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-02-05 20:44</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>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.</p>\n<p>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.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01055","symbol_name":"中国南方航空股份","start_time":0,"source_url":"","article_id":"1192339664","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1192339664","pubTimestamp":1770295441,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"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,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01055":"中国南方航空股份"},"translate_title":"中国南方航空（股份代号：1055）公布2026年临时股东大会议程","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01055":1},"content_text":"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.\nAnother 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.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}