China Southern Airlines Company Limited announced pursuant to the provision of Article 178 of the Articles of Association of the Company, the ninth session of the Board has agreed by signing to unanimously pass the following resolutions on 7 January 2022: Agreed to appoint Mr. Wu Rong Xin as the Chief Engineer of the Company for a term consistent with that of the current session of the Board. Agreed that Mr. Li Tong Bin ceased to be the Executive Vice President and Chief Engineer of the Company due to retirement. Mr. Li Tong Bin 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.