Exhibit 99.1
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no
representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(a joint stock limited company incorporated in the Peoples Republic of China with limited
liability)
(Stock Code: 1055)
(1) POLL RESULTS OF THE SECOND EXTRAORDINARY
GENERAL MEETING OF 2023, 2023 FIRST CLASS MEETING
FOR HOLDERS OF A SHARES AND 2023 FIRST CLASS
MEETING FOR HOLDERS OF H SHARES;
AND (2) APPOINTMENT OF DIRECTOR
The
board (the Board) of directors (the Directors) of China Southern Airlines Company Limited (the Company) and all of its members confirm that this announcement does not contain any
misrepresentation, misleading statement or material omission, and accept legal responsibility for the truthfulness, accuracy and completeness of the contents of this announcement.
POLL RESULTS OF EGM AND CLASS MEETINGS
The second
extraordinary general meeting of 2023 of the Company (the EGM), the class meeting for holders of A shares of the Company (the A Share Class Meeting) and the class meeting for holders of H
shares of the Company (the H Share Class Meeting, together with A Share Class Meeting, the Class Meetings) was held immediately one after another from 9:00 a.m. on
Thursday, 3 August 2023 at No. 3301 Conference Room, 33th Floor, China Southern Airlines Building, No. 68 Qixin Road, Baiyun District, Guangzhou, Guangdong Province, the PRC. The EGM and Class Meetings were convened by the Board
and were chaired and presided over by Mr. Ma Xu Lun, the Chairman of the Board. Save for executive Director Mr. Luo Lai Jun, independent non-executive Director Mr. Guo Wei and chairman of the
Supervisory Committee Mr. Ren Ji Dong who did not attend the EGM and Class Meetings due to other business arrangement, other Directors and supervisors of the Company attended the EGM and Class Meetings. Some members of the senior
management of the Company also attended the EGM and Class Meetings. None of the resolutions proposed at the EGM and Class meetings was vetoed or amended.
The total number of shares (the Shares) of the Company entitling the holders to attend and vote for or against the resolutions proposed at
the EGM was 18,120,905,510. 320 shareholders of the Company (the Shareholders) and authorized proxies (of which 316 are A Shareholders and 4 are H Shareholders) holding an aggregate of 14,891,399,684 Shares carrying voting rights,
representing approximately 82.18% of the total number of voting Shares of the Company, were present at the EGM.
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