证券代码：600029 证券简称：南方航空 公告编号：临 2025-042 中国南方航空股份有限公司 第十届监事会第八次会议决议公告 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。 一、监事会会议召开情况 "本公司""公司"）第十届监事会第八次会议在广州市白云区 齐心路 68 号中国南方航空大厦 34 楼 33A12 会议室以现场会议 方式召开。应出席会议监事 3 人，实际出席会议监事 3 人，杨斌 监事因公未亲自出席本次会议，授权魏振兴监事代为出席会议并 表决。本次会议由监事会主席张弢先生主持，公司部分高级管理 人员列席。本次会议的通知和资料已以书面方式发出。会议的召 开及表决等程序符合《中华人民共和国公司法》、本公司章程和 本公司监事会议事规则的有关规定。 二、监事会会议审议情况 经出席本次监事会的监事审议并表决，一致通过以下议案： （一）关于公司 2025 年半年度报告全文、摘要及业绩公告 的议案； 公司监事会全体成员对本公司 2025 年半年度报告全文、摘 要及业绩公告进行了审核，发表审核意见如下： （三）关于公司 ...

Meeting 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]