[CONTINUING CONNECTED TRANSACTIONS PROPERTY LEASE AGREEMENT AND LAND LEASE AGREEMENT Reference are made to the announcements of the Company dated 14 February 2011 and 25 September 2012 in relation to various continuing connected transactions for property lease and land lease. Company CSAHC existing 2011 Property Lease Agreement existing 2011 Land Lease Agreement existing 2011 Lease Agreements Reference is made to] []
[CONTINUING CONNECTED TRANSACTIONS PROPERTY LEASE AGREEMENT AND LAND LEASE AGREEMENT Reference are made to the announcements of the Company dated 14 February 2011 and 25 September 2012 in relation to various continuing connected transactions for property lease and land lease. Company CSAHC existing 2011 Property Lease Agreement existing 2011 Land Lease Agreement existing 2011 Lease Agreements Reference is made to] []
[CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS FOR THE NEW PROPERTY MANAGEMENT FRAMEWORK AGREEMENT AND THE AIRPORT PROPERTY MANAGEMENT FRAMEWORK AGREEMENT Reference is made to the announcement of the Company dated 28 December 2012 as regards the New Property Management Framework Agreement entered into between the Company and CSAGPMC. Reference is also made to the announcement of the Company dated] []
[POLL RESULTS OF 2013 SECOND EXTRAORDINARY GENERAL MEETING AND CHANGE OF DIRECTORS AND SUPERVISORS Board Directors Company The board (the " POLL RESULTS OF EGM EGM The second extraordinary general meeting for the year 2013 of the Company (the " Shares As at the date of the EGM, there were 9,817,567,000 shares (the " 1 Number of shareholders and authorized] [By order of the Board China Southern Airlines Company Limited Xie Bing and Liu Wei Joint Company Secretaries Guangzhou, the People’s Republic of China 26 December 2013 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang ,] [By order of the Board China Southern Airlines Company Limited Xie Bing and Liu Wei Joint Company Secretaries Guangzhou, the People’s Republic of China 26 December 2013 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang ,] [List of Directors and their Role and Function The members of the board of Directors (“Board”) of China Southern Airlines Company Limited are set out below. Non-Executive Directors (Chairman) Si Xian Min Wang Quan Hua Yuan Xin An Yang Li Hua Executive Directors (Vice Chairman and President) Tan Wan Geng (Executive Vice President) Zhang Zi Fang (Executive Vice President, Chief] [Articles of Association of China Southern Airlines Company Limited Articles of Association of China Southern Airlines Company Limited , t CHAPTER 1 GENERAL PROVISIONS Article 1 These Articles of Association are formulated in accordance with “The Company Law of the People’s Republic of China” (hereinafter referred to as the “Company Law”), “The Securities Law of the People’s Republic of China”] []
[POLL RESULTS OF 2013 SECOND EXTRAORDINARY GENERAL MEETING AND CHANGE OF DIRECTORS AND SUPERVISORS Board Directors Company The board (the " POLL RESULTS OF EGM EGM The second extraordinary general meeting for the year 2013 of the Company (the " Shares As at the date of the EGM, there were 9,817,567,000 shares (the " 1 Number of shareholders and authorized] [By order of the Board China Southern Airlines Company Limited Xie Bing and Liu Wei Joint Company Secretaries Guangzhou, the People’s Republic of China 26 December 2013 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang ,] [By order of the Board China Southern Airlines Company Limited Xie Bing and Liu Wei Joint Company Secretaries Guangzhou, the People’s Republic of China 26 December 2013 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang ,] [List of Directors and their Role and Function The members of the board of Directors (“Board”) of China Southern Airlines Company Limited are set out below. Non-Executive Directors (Chairman) Si Xian Min Wang Quan Hua Yuan Xin An Yang Li Hua Executive Directors (Vice Chairman and President) Tan Wan Geng (Executive Vice President) Zhang Zi Fang (Executive Vice President, Chief] [Articles of Association of China Southern Airlines Company Limited Articles of Association of China Southern Airlines Company Limited , t CHAPTER 1 GENERAL PROVISIONS Article 1 These Articles of Association are formulated in accordance with “The Company Law of the People’s Republic of China” (hereinafter referred to as the “Company Law”), “The Securities Law of the People’s Republic of China”] []
[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN AS ORDINARY RESOLUTIONS To consider and, if thought fit, approve the following resolutions as ordinary resolutions: 1. to consider and approve the re-election and election of Directors for the seventh session of the] [(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which 1 this proxy form relates Form of Proxy for Extraordinary General Meeting 2 3 4 5 I/We Ordinary Resolutions 5 For 5 Against 5 Abstain 1. to consider and approve the re-election and] [(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment A Reply Slip To: China Southern Airlines Company Limited I/we intend to attend (in person/by proxy) the second extraordinary general meeting of 2013 of the Company to be held on Thursday, 26 December 2013. 2 Name 3 Number of ordinary shares] [(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 11 November 2013 (1) Dear Non-registered holder China Southern Airlines Company Limited (the ‘‘Company’’) — Notice of Publication of EGM Circular (‘‘Current Corporate Communication’’) www.csair.com www.hkexnews.hk ® ® The English and Chinese versions of the Company’s Current Corporate] []
[THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) (1) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS (2) MAJOR AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS FINANCIAL SERVICES FRAMEWORK] []
[THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) (1) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS (2) MAJOR AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS FINANCIAL SERVICES FRAMEWORK] []
[Hong Kong Exchanges and Clearing Limited and ANNOUNCEMENT PROPOSED RE-ELECTION AND ELECTION OF SUPERVISORS The Supervisory Committee announced that it has approved the proposed re-election of Mr. Pan Fu, Mr. Li Jia Shi and Ms. Zhang Wei as Supervisors representing the shareholders of seventh session of the Supervisory Committee for a term of three years. In addition, Ms. Yang Yi] []
[Hong Kong Exchanges and Clearing Limited and ANNOUNCEMENT PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND PROCEDURAL RULES The Board and the Supervisory Committee proposed to make amendment to the Articles of Association and its appendixes (the Procedural Rules of the Shareholders' General Meeting, the Procedural Rules of the Board of Directors and the Procedural Rules of the Supervisory Committee)] []
