Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2019-11-13
Original SEC Filing: Click here

---

Webplus: ZNH/20191113/6-K/2_EX-99.1/000.htm SEC Original: d829640dex991.htm
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred (1) CONNECTED TRANSACTIONS IN RESPECT OF PROPOSED SHARE ISSUANCE; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) SUPPLEMENTAL NOTICE OF EGM AND NOTICES OF CLASS MEETINGS Independent financial adviser to the Independent Board Committee and Independent Shareholders

---

---

Webplus: ZNH/20191113/6-K/3_EX-99.2/000.htm SEC Original: d829640dex992.htm
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE OF CLASS MEETING FOR HOLDERS OF A SHARES NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES Company EGM Reference is made to the notice of the 2019 second extraordinary general meeting of China Southern

---

---

Webplus: ZNH/20191113/6-K/4_EX-99.3/000.htm SEC Original: d829640dex993.htm
(Stock Code: 1055) Attachment A Reply Slip for 2019 Second Extraordinary General Meeting To: China Southern Airlines Company Limited I/we intend to attend (in person/by proxy) the 2019 second extraordinary general meeting of the Company to be held on Friday, 27 December 2019. 2 Name 3 Number of ordinary shares registered in my name 1, 4 Identity card/passport number Share

---

---

Webplus: ZNH/20191113/6-K/5_EX-99.4/000.htm SEC Original: d829640dex994.htm
(Stock Code: 1055) Attachment A Reply Slip for 2019 First Class Meeting for Holders of H Shares To: China Southern Airlines Company Limited I/we intend to attend (in person/by proxy) the 2019 First Class Meeting for Holders of H Shares of the Company to be held on Friday, 27 December 2019. 2 Name 3 Number of ordinary shares registered in

---

---

Webplus: ZNH/20191113/6-K/6_EX-99.5/000.htm SEC Original: d829640dex995.htm
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) （在中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號： 1055) NOTIFICATION LETTER 通知信函 12 November 2019 Non-registered (1) Dear China Southern Airlines Company Limited (the “Company”) — Notice of Publication of Supplemental Circular and Supplemental Notice of Extraordinary General Meeting and Notice of Class Meetings (“Current Corporate Communications”) www.csair.com www.hkexnews.hk

---

---

Webplus: ZNH/20191113/6-K/7_EX-99.6/000.htm SEC Original: d829640dex996.htm
(Stock Code: 1055) Attachment B 1 The number of H Shares to which this proxy form relates Second Form of Proxy for 2019 Second Extraordinary General Meeting 2 I/We residing at 3 4 being the registered holder of residing at EGM Company 5 as my/our proxy/proxies to attend on my/our behalf the 2019 second extraordinary general meeting (the “ Ordinary

---

---

Webplus: ZNH/20191113/6-K/8_EX-99.7/000.htm SEC Original: d829640dex997.htm
(Stock Code: 1055) Attachment B 1 The number of H Shares to which this proxy form relates Form of Proxy for 2019 First Class Meeting for Holders of H Shares 2 3 4 I/We Class Meeting Company 5 as my/our proxy/proxies to attend on my/our behalf the 2019 first class meeting for holders of H shares (the “ Special Resolutions

---

---

Webplus: ZNH/20191113/6-K/1/000.htm SEC Original: d829640d6k.htm
https://www1.hkexnews.hk/listedco/listconews/sehk/2019/1111/2019111100773.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2019/1111/2019111100784.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2019/1111/2019111100829.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2019/1111/2019111100839.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2019/1111/2019111100846.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2019/1111/2019111100919.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2019/1111/2019111100933.pdf 6-K. CHINA SOUTHERN AIRLINES COMPANY LIMITED Xie Bing Company Secretary November 12, 2019 6-K 1 d829640d6k.htm FORM 6-K

---

Company Info:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2019-11-13CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT, GUANGZHOU 510406
PEOPLES REPUBLIC OF CHINA, F5