China Southern Airlines Company Limited announced that Mr. Gu Hui Zhong and Mr. Cai Hong Ping will not stand for re-election as Directors of the 10th session of the Board due to work arrangement. The term of office of retiring Directors shall expire upon the conclusion of the EGM and they will also resign as the chairman and members of the relevant Board committees of the Company upon the conclusion of the EGM (if applicable). The retiring Directors confirm that there is no disagreement between them and the Company and there is no matter in relation to their retirement that need to be brought to the attention of the Shareholders.