China Southern Airlines Company Limited announced in the 10th meeting of the 9th session of the Board convened on 28 October 2022 that Mr. Yan Andrew Y ("Mr. Yan") has tendered his resignation as the independent non-executive director of the Company and a member of the audit and risk management committee of the Board with effect from 28 October 2022 due to personal reasons. Mr. Yan, Mr. Liu Chang Le has been appointed as a member of the audit and risk management committee of the Board with effect from 28 October 2022.