Core Viewpoint - The company intends to extend the use of idle raised funds for cash management, ensuring compliance with regulations while maximizing shareholder interests [1][2][5] Fundraising Overview - The total amount raised from the non-public issuance of A-shares was 12.782 billion RMB, with a net amount of 12.776 billion RMB after deducting issuance costs, allocated for the introduction of 31 aircraft and repayment of loans [1] - As of March 31, 2025, 12.594 billion RMB of the non-public issuance funds has been utilized, generating interest and cash management income of 457 million RMB, leaving 639 million RMB in idle funds [2] - The public issuance of convertible bonds raised 16 billion RMB, with a net amount of 15.980 billion RMB after costs, used for aircraft purchases and working capital [2] - By March 31, 2025, 15.509 billion RMB of the convertible bond funds has been utilized, generating 710 million RMB in income, with 1.181 billion RMB remaining [2] Extension of Cash Management - The company plans to extend the cash management of idle funds from the non-public issuance of A-shares up to 700 million RMB and from the public issuance of convertible bonds up to 1.2 billion RMB [3][5] - The extension period for the non-public issuance funds is from June 23, 2025, to June 22, 2026, and for the public issuance funds from October 23, 2025, to October 22, 2026 [3] Cash Management Products - The cash management will involve low-risk products such as seven-day notice deposits and transferable large-denomination certificates of deposit, tailored to match the usage plan of the raised funds [4] Implementation and Disclosure - The board of directors has authorized the company to manage the idle funds within the specified limits and will ensure timely disclosure of cash management activities as per regulatory requirements [4][5] Impact on the Company - The cash management of idle funds is expected to enhance the efficiency of fund usage and increase returns for the company and its shareholders, without affecting the normal operation of fundraising investment projects [4][6]

Core Viewpoint - The company has announced an extension of the cash management plan for idle raised funds from its non-public issuance of A-shares and public issuance of convertible bonds, allowing for a maximum of RMB 17 billion and RMB 19 billion respectively for cash management [1][2][4] Summary by Sections 1. Basic Situation of Raised Funds - The total amount raised from the non-public issuance of A-shares is RMB 12.782 billion, with a net amount of RMB 12.776 billion after deducting issuance costs, used for introducing 31 aircraft and repaying company loans [2][3] - As of March 31, 2025, RMB 12.594 billion has been invested from the non-public issuance, generating RMB 0.457 billion in interest and cash management income, leaving a remaining amount of RMB 0.639 billion [3] - The total amount raised from the public issuance of convertible bonds is RMB 16 billion, with a net amount of RMB 15.980 billion after costs, used for aircraft purchases and working capital [3] - As of March 31, 2025, RMB 15.509 billion has been invested from the public issuance, generating RMB 0.710 billion in interest and cash management income, leaving a remaining amount of RMB 1.181 billion [3] 2. Specifics of Cash Management Extension - The maximum amount for cash management from the non-public issuance is set at RMB 7 billion, while for the public issuance, it is RMB 12 billion, with a rolling management approach [4][5] - The extension period for cash management is 12 months from the end of the previous authorization, specifically from June 23, 2025, to June 22, 2026, for non-public issuance and from October 23, 2025, to October 22, 2026, for public issuance [4][5] - The cash management products will include seven-day notice deposits and transferable large-denomination certificates of deposit [4] 3. Impact on the Company - The cash management of idle raised funds is conducted in compliance with national laws and regulations, ensuring no impact on the normal investment progress of raised funds [5][6] - This approach aims to enhance the efficiency of fund utilization and increase returns for the company and its shareholders [5][6] 4. Risk Control Measures - Strict management of raised funds will be implemented, ensuring that only idle funds are used for cash management and that no non-raised funds are mixed [6] - Continuous monitoring of deposit products will be conducted to ensure liquidity and safety of funds [6] - The sponsor institution will supervise the use of funds and the board and supervisory board have the right to inspect the fund usage [6]

Meeting Details - The 7th meeting of the 10th Supervisory Board of China Southern Airlines was held in Guangzhou, with all 3 supervisors present [1] - The meeting was conducted in accordance with relevant laws and regulations [1] Resolutions Passed - The election of Zhang Tao as the Chairman of the 10th Supervisory Board was unanimously approved, with 3 votes in favor [1] - The proposal for the cash management extension of temporarily idle raised funds from A shares and convertible bonds was reviewed and approved, ensuring compliance with regulatory requirements [2] Fund Management Proposal - The cash management extension proposal for temporarily idle raised funds does not affect the normal progress of investment projects and aims to enhance fund utilization efficiency [2] - The proposal is in the best interest of the company and all shareholders, particularly small and medium investors, with no changes to the investment projects or harm to shareholder interests [2]

Meeting Overview - The annual general meeting of China Southern Airlines was held on May 23, 2025, in Guangzhou, Guangdong Province [1] - The meeting was attended by 845 A-share shareholders and 2 H-share shareholders, with A-share shareholders holding a total of 9,822,793,428 shares, representing 54.21% of the total shares [1] Voting Results - All resolutions presented at the meeting were approved, with A-share shareholders voting 99.6563% in favor and H-share shareholders voting 99.8511% in favor [1][2] - The total votes for ordinary shares amounted to 12,533,643,435, with a majority of 99.6989% in favor of the resolutions [1][2] Shareholder Participation - A-share shareholders accounted for 54.21% of the total shares, while H-share shareholders accounted for 15.17% [1] - The voting method combined on-site registered voting and online voting, ensuring compliance with the Company Law and the company's articles of association [1] Legal Compliance - The meeting's procedures, including the convening and voting, complied with relevant laws and regulations, and the results were deemed legally valid [5]

Core Viewpoint - The legal opinion issued by Beijing Dacheng (Guangzhou) Law Firm confirms that the convening, holding, and voting procedures of China Southern Airlines' 2024 Annual General Meeting comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [4][15]. Group 1: Meeting Procedures - The annual general meeting was presided over by Chairman Ma Xulun, with the notice detailing the time, location, voting methods, and other relevant information [4][5]. - The meeting was held on May 23, 2025, at the designated location, consistent with the notice [5][6]. Group 2: Attendance and Voting - A total of 847 attendees participated in the meeting, representing 12,571,491,445 shares, which is a significant portion of the company's total shares [7]. - The meeting included various stakeholders, such as current directors, supervisors, senior management, and invited guests [7]. Group 3: Voting Results - Fourteen proposals were submitted for voting, with ordinary resolutions requiring a simple majority and special resolutions needing a two-thirds majority [8][14]. - The voting results for key proposals included: - Proposal 1: 99.6989% approval for the 2024 Board of Directors' work report [10]. - Proposal 2: 99.9745% approval for the 2024 Supervisory Board's work report [11]. - Proposal 3: 99.9737% approval for the full annual report and performance announcement [11]. - Proposal 5: 99.9850% approval for the profit distribution plan for 2024 [12]. - Proposal 13: 99.9353% approval for the election of an independent non-executive director [14]. Group 4: Legal Validity - The law firm confirmed that all procedures and qualifications for attendees and conveners were legally valid, and the voting results were legitimate [15].

中国国际金融股份有限公司 关于中国南方航空股份有限公司 延长使用闲置募集资金进行现金管理的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为 中国南方航空股份有限公司（以下简称"南方航空"或"公司"）2020 年非公开 发行 A 股股票和 2020 年公开发行 A 股可转换公司债券的保荐机构，根据《证券 法》《证券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》《上市 公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市公司 自律监管指引第 11 号——持续督导》等规定，对南方航空拟延长使用闲置募集 资金进行现金管理的事项进行了审慎核查，具体核查情况及核查意见如下： 一、募集资金基本情况 （一）非公开发行 A 股股票募集资金情况 1 计 159.80 亿元人民币（以下简称"可转债募集资金"），用于飞机购置、航材购置 及维修，引进备用发动机及补充流动资金等募投项目。2020 年 11 月，董事会批 准增加南沙租赁公司为飞机购置项目的共同实施主体。 截至 2025 年 3 月 31 日， ...

证券代码：600029 证券简称：南方航空 公告编号：临 2025-032 2020 年 6 月，公司完成非公开发行 A 股股票项目，募集资 金总额为人民币 127.82 亿元，扣除发行费用后，实际募集资金 净额为人民币 127.76 亿元，用于引进 31 架飞机和偿还公司借款 等募投项目。2020 年 10 月 13 日，经公司第八届董事会临时会 议批准，增加公司全资子公司南航南沙融资租赁（广州）有限公 司（以下简称"南沙租赁公司"）作为引进 31 架飞机项目的共同 实施主体。 截至 2025 年 3 月 31 日，非公开发行 A 股股票募集资金已 累计投入人民币 125.94 亿元，累计产生利息及现金管理收益人 民币 4.57 亿元。剩余募集资金合计人民币 6.39 亿元，现金管理 产品为可转让大额存单。 （二）公开发行 A 股可转换公司债券募集资金情况 中国南方航空股份有限公司 关于延长使用闲置募集资金进行现金管理 的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性 和完整性承担法律责任。 2024年4月29日，中国南方航空股份有限公司（ ...

证券代码：600029 证券简称：南方航空 公告编号：临2025-033 中国南方航空股份有限公司 关于监事辞任的公告 本公司监事会及全体监事保证本公告内容不存在任何虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性 和完整性承担法律责任。 中国南方航空股份有限公司（以下简称"本公司""公司"） 监事会于 2025 年 5 月 23 日收到任积东先生的辞任申请。因退休 原因，任积东先生申请辞去公司第十届监事会主席及监事职务。 该辞任自 2025 年 5 月 23 日起生效。 任积东先生确认与公司监事会和公司无不同意见，亦不存在 公司股东需要知悉有关其辞任的其他事宜。本公司监事会对任积 东先生在任职期间作出的重要贡献表示诚挚的感谢。 特此公告。 1 中国南方航空股份有限公司监事会 2025 年 5 月 23 日 ...

北京大成（广州）律师事务所 广州市天河区珠江新城珠江东路 6 号 广州周大福金融中心 14-15 层 邮编：510623 14-15F CTF Finance Centre No 6 Zhujiang East Road Tianhe District 510623, Guangzhou, China 北京大成（广州）律师事务所 关于中国南方航空股份有限公司 2024 年年度股东会法律意见书 编号：01-042024000486-2 号 致：中国南方航空股份有限公司 北京大成（广州）律师事务所（以下简称"本所"）接受中国南方航空股份有限公 司（以下简称"公司"）的委托，指派吕晖律师和黄矿春律师出席公司 2024 年年度股东 会（以下简称"本次股东会"），就本次股东会的召集、召开程序、出席会议人员资格、 表决程序等相关事项出具本《法律意见书》。 为出具本法律意见书，本所律师审查了公司提供的下列各项文件： 1.《中国南方航空股份有限公司章程》（以下简称"《公司章程》"）； 2. 公 司 于 2025 年 4 月 29 日 刊 登 于 香 港 联 合 交 易 所 有 限 公 司 （https://www1.hkex ...

证券代码：600029 证券简称：南方航空 公告编号：2025-029 中国南方航空股份有限公司 2024年年度股东会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 847 | | --- | --- | | 其中：A 股股东人数 | 845 | | 境外上市外资股股东人数（H 股） | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | 12,571,491,445 | | 其中：A 股股东持有股份总数 | 9,822,793,428 | | 境外上市外资股股东持有股份总数（H 股） | 2,748,698,017 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 69.38 | (一) 股东会召开的时间：2025 年 5 月 23 日 (二) 股东会召开的地点：中国广东省广州市白云区齐心路 68 号中国南方航空 大厦 33 楼 3301 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 份总数的比例（%） | | | --- | --- | | 其中：A 股股东持股占股份总数的比例（%） ...