China Southern Airlines to temporarily halt H-share transfers

China Southern Airlines Company Limited will hold its first extraordinary general meeting for 2025 on Friday, December 12, 2025. A circular detailing the resolutions and notice of the meeting will be dispatched to shareholders at an appropriate time.

To determine eligible H-shareholders for attending and voting at the meeting, the company will suspend H-share transfer registration procedures from Thursday, December 4, 2025, to Friday, December 12, 2025 (inclusive). All H-share transfer documents, accompanied by the relevant share certificates, must be submitted by 4:30 p.m. on Wednesday, December 3, 2025, to the company's H-share registrar, Hong Kong Registrars Limited, for registration.

This announcement was made in Guangzhou, People's Republic of China, on November 20, 2025. The current board of directors includes executive directors Ma Xulun and Han Wensheng, and independent non-executive directors He Chaoqiong, Guo Wei, Zhang Junsheng, and Zhu Haiping.