[Hong Kong Listing Rules China Southern Airlines Company Limited Xie Bing By order of the Board Company Secretary Guangzhou, the People’s Republic of China 15 April 2016 As at the date of this announcement, the Directors include Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive Directors;] []
[Hong Kong Listing Rules China Southern Airlines Company Limited Xie Bing By order of the Board Company Secretary Guangzhou, the People’s Republic of China 15 April 2016 As at the date of this announcement, the Directors include Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive Directors;] []
[DATE OF BOARD MEETING The board (the “Board”) of directors of China Southern Airlines Company Limited (the “Company”) hereby announces that a Board meeting will be held on Friday, 29 April 2016 for the purpose of considering and approving, inter alia, the first quarterly results of the Company for three months ended 31 March 2016. By Order of the Board] []
[DATE OF BOARD MEETING The board (the “Board”) of directors of China Southern Airlines Company Limited (the “Company”) hereby announces that a Board meeting will be held on Friday, 29 April 2016 for the purpose of considering and approving, inter alia, the first quarterly results of the Company for three months ended 31 March 2016. By Order of the Board] []
[CONTENTS DEFINITIONS. 1 LETTER FROM THE BOARD. 3 NOTICE OF AGM. 13 LETTER FROM THE BOARD (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Directors: Registered address: 278 Ji Chang Road Non-Executive Directors: Guangzhou Yuan Xin An PRC 510405 Yang Li Hua Executive Directors Tan Wan Geng (Vice Chairman of] [Notes: 1. Persons who are entitled to attend the AGM a. Holders of the H Shares and A Shares whose names appear on the register of holders of H Shares and register of holders of A Shares of the Company, respectively, at the close of trading in the afternoon of Tuesday, 26 April 2016 (“Eligible Shareholders”) or their representatives are] [(Stock Code: 1055) Attachment B 1 Form of Proxy for Annual General Meeting 2 3 4 5 Ordinary Resolutions 5 5 5 For Special Resolutions 5 5 5 For 7 Notes: ” in the box marked “FOR” or if you wish to vote against any of the resolutions, please insert a “ ” in the box marked “AGAINST”; or if] [(Stock Code: 1055) Attachment A Reply Slip To: China Southern Airlines Company Limited (a joint stock limited company incorporated in the People’s Republic of China with limited liability) 2 3 1, 4 5 Notes: I/we intend to attend (in person/by proxy) the annual general meeting of the Company to be held on Friday, 27 May 2016. Name] [在中華人民共和國註冊成立的股 有限公司) (Stock Code 股 代號:1055) NOTIFICATION LETTER 通知信函 (1) China Southern Airlines Company Limited (the ‘‘Company’’) — Notice of Publication of Circular and Notice of Annual General Meeting (‘‘Current Corporate Communications’’) ® ® China Southern Airlines Company Limited Tan Wan Geng Vice Chairman Note: (1) This letter is addressed to Non-registered holders of the Company only (‘‘Non-registered holder’’ means] []
[CONTENTS DEFINITIONS. 1 LETTER FROM THE BOARD. 3 NOTICE OF AGM. 13 LETTER FROM THE BOARD (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Directors: Registered address: 278 Ji Chang Road Non-Executive Directors: Guangzhou Yuan Xin An PRC 510405 Yang Li Hua Executive Directors Tan Wan Geng (Vice Chairman of] [Notes: 1. Persons who are entitled to attend the AGM a. Holders of the H Shares and A Shares whose names appear on the register of holders of H Shares and register of holders of A Shares of the Company, respectively, at the close of trading in the afternoon of Tuesday, 26 April 2016 (“Eligible Shareholders”) or their representatives are] [(Stock Code: 1055) Attachment B 1 Form of Proxy for Annual General Meeting 2 3 4 5 Ordinary Resolutions 5 5 5 For Special Resolutions 5 5 5 For 7 Notes: ” in the box marked “FOR” or if you wish to vote against any of the resolutions, please insert a “ ” in the box marked “AGAINST”; or if] [(Stock Code: 1055) Attachment A Reply Slip To: China Southern Airlines Company Limited (a joint stock limited company incorporated in the People’s Republic of China with limited liability) 2 3 1, 4 5 Notes: I/we intend to attend (in person/by proxy) the annual general meeting of the Company to be held on Friday, 27 May 2016. Name] [在中華人民共和國註冊成立的股 有限公司) (Stock Code 股 代號:1055) NOTIFICATION LETTER 通知信函 (1) China Southern Airlines Company Limited (the ‘‘Company’’) — Notice of Publication of Circular and Notice of Annual General Meeting (‘‘Current Corporate Communications’’) ® ® China Southern Airlines Company Limited Tan Wan Geng Vice Chairman Note: (1) This letter is addressed to Non-registered holders of the Company only (‘‘Non-registered holder’’ means] []
[China Southern Airlines Company Limited Xie Bing By order of the Board Company Secretary Guangzhou, the People’s Republic of China 30 March 2016 As at the date of this announcement, the Directors include Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive Directors; and Ning Xiang Dong,] []
[China Southern Airlines Company Limited Xie Bing By order of the Board Company Secretary Guangzhou, the People’s Republic of China 30 March 2016 As at the date of this announcement, the Directors include Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive Directors; and Ning Xiang Dong,] []
[China Southern Airlines Company Limited Xie Bing By order of the Board Company Secretary Guangzhou, the People’s Republic of China 30 March 2016 As at the date of this announcement, the Directors include Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive Directors; and Ning Xiang Dong,] []
[China Southern Airlines Company Limited Xie Bing By order of the Board Company Secretary Guangzhou, the People’s Republic of China 30 March 2016 As at the date of this announcement, the Directors include Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive Directors; and Ning Xiang Dong,] []
