CSN(600029) Zheng Quan Zhi Xing·2025-05-23 12:13Meeting 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]