CSN(600029) 证券之星·2025-03-26 13:14Meeting Overview - The 5th meeting of the 10th Supervisory Board of China Southern Airlines was held in Guangzhou, with all 3 attending supervisors present [1] - The meeting was conducted in accordance with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board unanimously approved the 2024 work report, which will be submitted to the annual shareholders' meeting for review [2] - Zhang Zhao was nominated as a candidate for the shareholder representative supervisor, with the proposal also submitted for shareholder meeting review [2] - The full text, summary, and performance announcement of the 2024 annual report were reviewed and approved, confirming compliance with legal and regulatory requirements [2] - The audited consolidated financial report for 2024 was approved [4] - The profit distribution plan for 2024 was approved [3] - The proposal regarding unmade losses reaching one-third of the total share capital was approved [4] - The financial derivatives business plan for 2025 was approved [4] - The report on the use of raised funds for 2024 was approved [4] - A risk assessment report for China Southern Airlines Group Financial Co., Ltd. was approved [4] - The internal control evaluation report for 2024 was approved [4] - The social responsibility and ESG report for 2024 was approved [4] - The shareholder dividend return plan for 2025-2027 was approved [5] Candidate Profile - Zhang Zhao, born in February 1973, holds a master's degree in management and has extensive experience in the aviation industry, including roles in Guizhou Airport Group and China Southern Airlines [5]