On 29 April 2024, China Southern Airlines Company Limited held the twentieth meeting of the ninth session of the Board, the following proposal has been unanimously passed: Agreed that Mr. Yao Yong ceased to be the Executive Vice President, the Chief Accountant of the Company due to change of duties. Mr. Yao Yong confirmed that he has no disagreement with the Board and the Company, and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company.