南方航空: 南方航空第十届监事会第七次会议决议公告

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]