China Southern Airlines Company Limited's 2021 first extraordinary general meeting of the Company held on 30 April 2021 has approved the resolution regarding the election of Mr. Liu Chang Le as an independent non-executive Director of the 9th session of the Board of the Company; election of Mr. Guo Wei as an independent non-executive Director of the 9th session of the Board of the Company; and election of Mr. Yan Yan as an independent non-executive Director of the 9th session of the Board of the Company. And also approved a resolution regarding the election of Mr. Li Jia Shi as a shareholder representative Supervisor of the 9th session of the Supervisory Committee of the Company.