[China Southern Airlines Company Limited Xie Bing By order of the Board Company Secretary Guangzhou, the People’s Republic of China 31 August 2015 As at the date of this notice, the Directors include Si Xian Min, Yuan Xin An and Yang Li Hua as nonexecutive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive Directors; and] []
[Sydney Guangzhou ABOUT US 南方航空 WeChat Public Account: 南方航空 Authorized Representative under the Listing Rules: Tan Wan Geng and Xie Bing Controlling Shareholder: China Southern Air Holding Company Principal Bankers: China Development Bank Bank of China China Construction Bank Industrial & Commercial Bank of China The Export-Import Bank of China Agricultural Bank of China Designated Newspapers for Information Disclosure(A Shares):] []
[Sydney Guangzhou ABOUT US 南方航空 WeChat Public Account: 南方航空 Authorized Representative under the Listing Rules: Tan Wan Geng and Xie Bing Controlling Shareholder: China Southern Air Holding Company Principal Bankers: China Development Bank Bank of China China Construction Bank Industrial & Commercial Bank of China The Export-Import Bank of China Agricultural Bank of China Designated Newspapers for Information Disclosure(A Shares):] []
[Hong Kong Exchanges and Clearing Limited and ANNOUNCEMENT PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION The Board proposed to make amendments to the Articles of Association. The Proposed Amendment is subject to the approval of the shareholders of the Company by way of a special resolution at the EGM, and the obtaining of any approval, endorsement or registration (as applicable)] []
[CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS FOR THE PROPERTY LEASE AGREEMENT Reference are made to the announcement of the Company dated 9 January 2014 in relation to, among others, the continuing connected transactions as contemplated under the Property Lease Agreement. In view of the expected increase in the areas of certain leased properties under the Property Lease Agreement, the] []
[CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS FOR THE PROPERTY LEASE AGREEMENT Reference are made to the announcement of the Company dated 9 January 2014 in relation to, among others, the continuing connected transactions as contemplated under the Property Lease Agreement. In view of the expected increase in the areas of certain leased properties under the Property Lease Agreement, the] []
[CHANGE OF JOINT COMPANY SECRETARY The Board announces that Dr. Liu Wei has ceased to be the joint company secretary of the Company with effect from 20 July 2015. Dr. Liu Wei has confirmed that he has no disagreement with the Board and there is no matter relating to his ceasing to be the joint company secretary of the Company] []
[CHANGE OF JOINT COMPANY SECRETARY The Board announces that Dr. Liu Wei has ceased to be the joint company secretary of the Company with effect from 20 July 2015. Dr. Liu Wei has confirmed that he has no disagreement with the Board and there is no matter relating to his ceasing to be the joint company secretary of the Company] []
