Zheng Quan Zhi Xing·2025-08-29 17:02Meeting Overview - The 9th meeting of the 10th Board of Directors of China Southern Airlines was held in Guangzhou, with all 6 directors present [1][2] - The meeting was chaired by Chairman Ma Xulun, and some supervisors and senior management attended [1] Resolutions Passed - The board unanimously approved the following proposals: - The full text and summary of the 2025 semi-annual report and performance announcement [2] - The consolidated financial report for the first half of 2025 [2] - The remuneration for external auditors KPMG Huazhen and KPMG for 2025, set at RMB 13 million [2] - The report on the use of funds raised from A-shares in the first half of 2025 [2] - The risk assessment report for China Southern Airlines Group Finance Co., Ltd. [2][3] - The amendment to the Articles of Association and the cancellation of the Supervisory Board [4] - The amendment to the rules of the shareholders' meeting [4] - The amendment to the rules of the board of directors' meeting [4] - The nomination of Gao Fei as a candidate for executive director of the 10th Board of Directors [5] - The performance contracts for senior management for 2025 [5] - The procurement of database software from Beijing Shenzhou Digital Co., Ltd., an associated party [5] Voting Results - All proposals received unanimous support with 6 votes in favor, 0 against, and 0 abstentions [2][3][5]