Summary by Moomoo AI
CHINA SOUTHERN AIRLINES CO., LTD. (“CHINA SOUTHERN AIRLINES”) ANNOUNCED ON 15 MARCH 2024 THAT THE BOARD MEETING ORIGINALLY SCHEDULED FOR THURSDAY 28 MARCH 2024 WILL BE RESCHEDULED TO 27 MARCH 2024 (WEDNESDAY). The primary purpose of the meeting is to consider and approve the annual results for the year ended 31 December 2023 and to distribute the final dividend (if any). The announcement of the change in the date of this meeting is an update to the announcement issued by China Southern Airlines on 29 December 2023. The members of the Board of Directors include Executive Directors Ma Sul Lun, Han Wensheng and Lo Lai Jun, as well as Independent Non-Executive Directors Ho Chaoqiong, Gu Huizhong, Guo Wei and Cai Hongping.