Securities abbreviation: China Southern Airlines Company Limited(600029) securities code: China Southern Airlines Company Limited(600029) Announcement No.: pro 2022014 China Southern Airlines Company Limited(600029)
Announcement on the resolution of the fifth meeting of the ninth board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The fifth meeting of the 9th board of supervisors of China Southern Airlines Company Limited(600029) (hereinafter referred to as “the company” and “the company”) was held on March 30, 2022 in conference room 3519, 35 / F, China China Southern Airlines Company Limited(600029) building, 68 Qixin Road, Baiyun District, Guangzhou. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting was presided over by Mr. Ren Jidong, chairman of the board of supervisors, and some senior managers of the company attended as nonvoting delegates. The notice and materials of this meeting have been sent by e-mail on March 18, 2022. The convening and voting procedures of the meeting comply with the relevant provisions of the company law of the people’s Republic of China, the China Southern Airlines Company Limited(600029) articles of association and the rules of procedure of China Southern Airlines Company Limited(600029) board of supervisors.
After deliberation and voting by the supervisors present at the board of supervisors, the following proposals were unanimously adopted:
1、 Review and approve the full text, summary and performance announcement of the company’s 2021 annual report (including the financial reports of China and international accounting standards);
All members of the board of supervisors reviewed the 2021 annual report of the company and issued the following audit opinions:
(I) the preparation and review procedures of the company’s 2021 annual report comply with the provisions of laws, regulations, the articles of association and the company’s internal management system;
(II) the content and format of the company’s 2021 annual report comply with the relevant provisions of the China Securities Regulatory Commission, the Shanghai Stock Exchange and the stock exchange of Hong Kong Limited. The information disclosed can truly reflect the operation, management and financial status of the company, and there are no false records, misleading statements or major omissions;
(III) as of the date of this opinion, no personnel involved in the preparation and deliberation of the annual report have been found to have violated the confidentiality provisions, insider trading or other violations of laws and regulations.
Voting: 3 in favor, 0 against and 0 abstention. Voting result: adopted. 2、 Review and approve the company’s profit distribution plan for 2021;
Voting: 3 in favor, 0 against and 0 abstention. Voting result: adopted. 3、 Deliberated and approved the company’s special report on the deposit and actual use of A-share raised funds in 2021;
Voting: 3 in favor, 0 against and 0 abstention. Voting result: adopted. 4、 Review and approve the impairment provision plan of the company and its subsidiaries;
All members of the board of supervisors expressed the following opinions on the review of the impairment provision scheme of the company and its subsidiaries: this proposal has been deliberated at the fifth meeting of the ninth board of directors of the company, and the decision-making procedure is legal and compliant; The plan for withdrawing the provision for impairment complies with the accounting standards for business enterprises and other relevant provisions, fairly reflects the asset value and financial status of the company, and agrees with the plan for withdrawing the provision for impairment of the company and its subsidiaries.
Voting: 3 in favor, 0 against and 0 abstention. Voting result: adopted. 5、 Review and approve the company’s continuous risk assessment report on China Southern Airlines Group Finance Co., Ltd;
Voting: 3 in favor, 0 against and 0 abstention. Voting result: adopted. 6、 Review and approve the internal control evaluation report of the company in 2021;
Voting: 3 in favor, 0 against and 0 abstention. Voting result: adopted. 7、 Review and approve the 2021 annual social responsibility report of the company;
Voting: 3 in favor, 0 against and 0 abstention. Voting result: adopted. 8、 The report of the board of supervisors of the company in 2021 was reviewed and approved and submitted to the general meeting of shareholders of the company in 2021 for deliberation.
Voting: 3 in favor, 0 against and 0 abstention. Voting result: adopted. It is hereby announced.
China Southern Airlines Company Limited(600029) board of supervisors March 30, 2022
