[This Form 6-K consists of: Announcement 1 (a Sino-foreign joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 902) All financial information set out in this quarterly report is unaudited and prepared in accordance with the PRC Accounting Standards (“PRC GAAP”). 1. IMPORTANT NOTICE 1.1]
[None None Indicate the number of outstanding shares of each of the issuer’s classes of capital or common stock as of the close of the period covered by the annual report: 7,022,650,000 A Shares of par value RMB1.00 per share and 2,794,917,000 H Shares of par value RMB1.00 per share. ¨ þ o þ þ o o þ þ Large] [PURCHASE AGREEMENT NUMBER PA-03807 between THE BOEING COMPANY and XIAMEN AIRLINES Relating to Boeing Model 737-8 Aircraft XIA-PA-03807 Page 1 BOEING PROPRIETARY ""[***]" This information is subject to confidential treatment and has been omitted and filed separately with the commission" TABLE OF CONTENTS ARTICLES Article 1. Quantity, Model and Description Article 2. Delivery Schedule Article 3. Price Article 4. Payment] [PURCHASE AGREEMENT NUMBER PA-03980 between The Boeing Company and China Southern Airlines Company Limited with CHINA SOUTHERN AIRLINES GROUP IMPORT AND EXPORT TRADING CORP., LTD. as Consenting Party Relating to Boeing Model 737-800 Aircraft (Contract Reference No. 15SIES2015US) GUN-PA-03980 Purchase Agreement PA Page 1 BOEING PROPRIETARY "[***]" This information is subject to confidential treatment and has been omitted and filed] [PURCHASE AGREEMENT NUMBER PA-03981 between The Boeing Company and China Southern Airlines Company Limited with CHINA SOUTHERN AIRLINES GROUP IMPORT AND EXPORT TRADING CORP., LTD. as Consenting Party Relating to Boeing Model 737-8 Aircraft (Contract Reference No. 15SIES2016US) GUN-PA-03981 PA Page 1 BOEING PROPRIETARY “[***]” This information is subject to confidential treatment and has been omitted and filed separately with] [Amendment N°3 to the A330-300 Purchase Agreement th Dated December 5 Between Airbus S.A.S. And China Southern Airlines Company Limited And China Southern Airlines Group Import and Export Trading Corp., Ltd. Buyer’s Reference: 15SIES2017FR Seller’s Reference: CT1102624 “[***]” This information is subject to confidential treatment and has been omitted and filed separately with the commission CSN – AM3 to A330] [Supplemental Agreement to the Financial Services Framework Agreement This Agreement is entered into by and between the following parties in as of ____________ 中国南方航空股份有限公司 Party A: China Southern Airlines Company Limited ( Domicile: No. 278, Ji Chang Road, Guangzhou Legal Representative: Si Xianmin 中国南航集团财务有限公司 Party B: Southern Airlines Group Finance Company Limited ( Domicile: No. 17, Hangyun South Street, Baiyun] [Agreement Party A: China Southern Airlines Company Limited (中国南方航空股份有限公司) Domicile: Economic and Technological Development Zone, Guangzhou, Guangdong Legal Representative: Si Xianmin Party B: Xiamen Jianfa Group Co., Ltd. (厦门建发集团有限公司) rd Domicile: Floor 43 Legal Representative: Wu Xiaomin Party C: Fujian Investment & Development Group Co., Ltd. (福建省投资开发集团有限责任公司) th Domicile: Floor 14 Legal Representative: Peng Jinguang Whereas: 1. Party A, Party] [Insurance Business Platform Cooperation Framework Agreement This Agreement is entered into by and between the following parties in Guangzhou as of [DD/MM/YY]: 中国南方航空股份有限公司 Party A: China Southern Airlines Company Limited ( Domicile: Economic and Technological Development Zone, Guangzhou, Guangdong Legal Representative: Si Xianmin 中国南航集团财务有限公司 Party B: Southern Airlines Group Finance Company Limited ( Domicile: No.17, Hangyun South Street, Baiyun District,] [Equity Transfer Agreement Ref No: Transferor: Xiamen Jianfa Group Co., Ltd. (厦门建发集团有限公司) rd Domicile: Floor 43 Transferee: China Southern Airlines Company Limited (中国南方航空股份有限公司) Domicile: Room 203, No.233, Economic and Technological Development Zone Avenue, Luogang District, Guangzhou, Guangdong Whereas: 1. Company Law of the People’s Republic of China Xiamen Airlines Company Limited (厦门航空有限公司) (hereinafter referred to as “Xiamen Airlines”) is a] [Catering Services Framework Agreement This Agreement is entered into by and between the following parties in Guangzhou as of 中国南方航空股份有限公司 China Southern Airlines Company Limited ( Address: No. 278, Ji Chang Road, Guangzhou Legal Representative: Si Xianmin 深圳航空食品有限公司 Shenzhen Air Catering Co., Ltd. ( Address: Inside Shenzhen Bao’an International Airport Legal Representative: Yuan Xin’an Party A and Party B unanimously] [Supplemental Agreement to the Property Lease Agreement 中国南方航空集团公司 Party A: China Southern Air Holding Company ( 中国南方航空股份有限公司 Party B: Whereas: China Southern Air Holding Company and China Southern Airlines Company Limited entered into the Property Lease Agreement (hereinafter referred to as the “Master Agreement”) in 2014. Both parties hereby enter into this supplemental agreement with respect to the increase of] [MEDIA SERVICES FRAMEWORK AGREEMENT Party A: China Southern Airlines Company Limited (中国南方航空股份有限公司) Party B: Southern Airlines Culture and Media Co., Ltd. (中国南航集团文化传媒股份有限公司) Party A includes China Southern Airlines Company Limited and its wholly-owned or controlled subsidiaries. Party B includes Southern Airlines Culture and Media Co., Ltd. and its wholly-owned or controlled subsidiaries. Party A and Party B unanimously agreed to] [SUBSIDIARIES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED The particulars of the Company’s principal subsidiaries as of December 31, 2015 are as follows: Name of Company Jurisdiction of Shantou Airlines Company Limited PRC Zhuhai Airlines Company Limited PRC Xiamen Airlines Company Limited PRC Guizhou Airlines Company Limited PRC Chongqing Airlines Company Limited PRC Guangzhou Nanland Air Catering Company Limited PRC Guangzhou] [CERTIFICATION I, Tan Wan Geng, certify that: 1. I have reviewed this annual report on Form 20-F of China Southern Airlines Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which] [CERTIFICATION I, Xiao Li Xin, certify that: 1. I have reviewed this annual report on Form 20-F of China Southern Airlines Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which] [CERTIFICATION 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [CERTIFICATION 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [April 28, 2016 100 F Street, N.E. Commissioners: China Southern Airlines Company Limited China Southern Airlines Company Limited April 28, 2016. We have read the statements made by Very truly yours, Attachment: On March 30, 2016, the board of the directors of the Company resolved, as recommended by our audit committee, to propose to dismiss our independent registered public accounting]
[728,227,848 Class A common shares, par value US$0.00001 per share, and 369,557,976 Class B common shares, par value US$0.00001 per share, were outstanding as of December 31, 2015. Indicate the number of outstanding shares of each of the Issuer's classes of capital or common stock as of the close of the period covered by the annual report. x ¨ ¨] [English Summary of Contract for State-owned Construction Land Use Right Assignment Assignor: Guangzhou Land Resources and Real Estate Administration Bureau Assignee: Guangzhou Huaduo Network Technology Co., Ltd. General Provisions 1. In accordance with the Property Law of the People's Republic of China, contract Law of the People's Republic of China, Land Administration Law of People's Republic of China, the Urban] [Exclusive Business Cooperation Agreement China PRC This Exclusive Business Cooperation Agreement (this “Agreement”) is made and entered into by and between the following parties on August 25, 2015 in Beijing, the People’s Republic of China (“ (1) Beijing Bilin Online Information Technology Co., Ltd. Domestic Company (2) Beijing Bilin Changxiang Information Technology Co., Ltd. WFOE Each of Domestic Company and] [Exclusive Option Agreement Agreement PRC This Exclusive Option Agreement (this “ A. David Xueling Li Transferor B. Beijing Bilin Changxiang Information Technology Co., Ltd. Transferee C. Beijing Bilin Online Information Technology Co., Ltd. Domestic Company Transferor, Transferee and Domestic Company shall be hereinafter individually referred to as a “Party”; collectively, the “Parties”. PREAMBLE Business The Domestic Company is a company] [Exclusive Assets Purchase Agreement Agreement PRC This Exclusive Assets Purchase Agreement (this “ A. Beijing Bilin Changxiang Information Technology Co., Ltd. WFOE B. Beijing Bilin Online Information Technology Co., Ltd. Domestic Company C. David Xueling Li Shareholder Domestic Company, WFOE and Shareholder shall be hereinafter individually referred to as a “Party”; collectively, the “Parties”. PREAMBLE Business The Domestic Company is] [Equity Interest Pledge Agreement Agreement PRC This Equity Interest Pledge Agreement (this “ A. David Xueling Li Pledgor B. Beijing Bilin Changxiang Information Technology Co., Ltd. Beneficiary C. Beijing Bilin Online Information Technology Co., Ltd. Domestic Company Pledgor, Beneficiary and Domestic Company shall be hereinafter individually referred to as a “Party”; collectively, the “Parties”. PREAMBLE Business The Domestic Company is] [Power of Attorney (1) Rights and Interests Domestic Company (2) WFOE Successor (a) 1 (b) (c) (3) (4) Exclusive Option Agreement (a) Equity Transfer Agreement (b) 2 (c) (d) (5) Exclusive Assets Purchase Agreement (6) (7) (8) 3 (9) (10) (Remainder of this page left blank intentionally; execution page to follow)] [List of Subsidiaries and Consolidated Affiliated Entities of YY Inc. Place of Incorporation Subsidiaries Duowan Entertainment Corporation BVI NeoTasks Inc. Cayman Islands NeoTasks Limited Hong Kong Guangzhou Huanju Shidai Information Technology Co., Ltd. PRC Huanju Shidai Technology (Beijing) Co., Ltd. PRC Zhuhai Duowan Information Technology Co., Ltd. PRC Zhuhai Huanju Shidai Information Technology Co., Ltd PRC Engage Capital Partners I.L.P.] [I, David Xueling Li, certify that: 1. I have reviewed this annual report on Form 20-F of YY Inc. (the "Company"); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements] [Certification by the Principal Financial Officer I, Eric He, certify that: 1. I have reviewed this annual report on Form 20-F of YY Inc. (the "Company"); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the] [1. 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. April 28, 2016 David Xueling Li Chief Executive Officer] [Certification by the Principal Financial Officer (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. April 28, 2016 Eric He Chief Financial Officer] [April 28, 2016 Matter No.: 822568 Doc Ref: pl/al/102498676 +852 2842 9551 Paul.lim@conyersdill.com The Directors YY Inc. Building B-1, North Block of Wanda Plaza No. 79 Wanbo Er Road Nancun Town, Panyu District Guangzhou 511442 The People's Republic of China Dear Sirs, ( "Company") Re: YY Inc. Form 20-F Yours faithfully, Conyers Dill & Pearman] [FANGDA PARTNERS Shanghai☐Beijing☐ Shenzhen☐ Hong Kong http://www.fangdalaw.com E-mail: email@fangdalaw.com Tel.: 86-21-2208-1166 Fax: 86-21-5298-5599 Ref.: 16GC0025 32/F, Plaza 66 Tower 1 1266 Nan Jing West Road Shanghai 200040, PRC To: YY Inc. Building B-1, North Block of Wanda Plaza No. 79 Wanbo Er Road Nancun Town, Panyu District Guangzhou 511442 The People's Republic of China April 28, 2016 2015 Annual Report] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-187074) of our report dated April 28, 2016 relating to the financial statements and the effectiveness of internal control over financial reporting, which appears in this Form 20-F. PricewaterhouseCoopers Zhong Tian LLP Shanghai, the People's Republic of]
[SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION (Incorporated in the Cayman Islands with limited liability) (STOCK CODE: 981) TRADING HALT Company At the request of Semiconductor Manufacturing International Corporation (the Semiconductor Manufacturing International Corporation Dr. Tzu-Yin Chiu Chief Executive Officer and Executive Director Hong Kong, 28 April 2016 Executive Directors Non-executive Directors Independent Non-executive Directors] [FORM 6-K Semiconductor Manufacturing International Corporation 18 Zhangjiang Road x x n/a Semiconductor Manufacturing International Corporation Dr. Tzu-Yin Chiu Dr. Tzu-Yin Chiu Chief Executive Officer and Executive Director Description 99.1 Announcement dated 28 April 2015 “TRADING HALT" 6-K 1 htm_10197.htm LIVE FILING]
[TABLE OF CONTENTS INTRODUCTION 1 2 PART I 3 Item 1. Identity of Directors, Senior Management and Advisers 3 Item 2. Offer Statistics and Expected Timetable] [Share Pledge Agreement This Share Pledge Agreement is entered into in Haidian District, Beijing between the following parties on [Execution Date]: Party A: [Name of Pledgor] (hereinafter referred to as the Pledgor) ID No.: Party B: [Name of Pledgee] (hereinafter referred to as the Pledgee) Address: Whereas: (1) · (2) (3) (4) (5) (6) Therefore, both parties agree as follows] [Loan Agreement This agreement is signed and entered in by and between the following parties on [Execution Date] in Haidian District, Beijing. Party A: [Name of Borrower] (hereinafter referred to as the borrower) ID No: Party B: [Name of Sina Company] (hereinafter referred to as Sina Company) Address: Whereas: (1) · (2) The following agreements have been reached by and] [Agreement on Authorization to Exercise Shareholders Voting Power This agreement is concluded by and between the following parties on [Execution Date] in Haidian District, Beijing: Party A: [Name of Authorizer] (hereinafter referred to as the Authorizer) Number of Identification Card: Party B: [Name of Sina Company] (hereinafter referred to as Sina Company) Address: Whereas: (1) · (2) NOW, THEREFORE, after] [SINA CORPORATION Table of Content Section Page No. SECTION 1. INTRODUCTION 1 SECTION 2. DEFINITIONS 1 SECTION 3. ADMINISTRATION 6 (a) Committee Composition 6 (b) Authority of the Committee 6 (c) Indemnification 7 SECTION 4. GENERAL 7 (a) General Eligibility 7 (b) Incentive Share Options 8 (c) Restrictions on Shares] [List of Subsidiaries and Variable Interest Entities Subsidiary Jurisdiction of Organization SINA.com Online Rich Sight Investment Limited Hong Kong SINA Hong Kong Limited Hong Kong Weibo Hong Kong Limited (formerly known as T.CN Hong Kong Limited) Hong Kong Weibo Corporation (formerly known as T.CN Corporation) Cayman Island Beijing New Media Information Technology Co., Ltd. Peoples Republic of China] [I, Charles Chao, certify that: 1. 2. 3. 4. a. b. c. d. 5. a. b. Charles Chao Chief Executive Officer 1 EX-12.1 7 a15-25022_1ex12d1.htm EX-12.1] [I, Bonnie Yi Zhang, certify that: 1. 2. 3. 4. a. b. c. d. 5. a. b. Bonnie Yi Zhang Chief Financial Officer 1 EX-12.2 8 a15-25022_1ex12d2.htm EX-12.2] [(1) (2) April 28, 2016 Charles Chao Chief Executive Officer 1 EX-13.1 9 a15-25022_1ex13d1.htm EX-13.1] [(1) (2) April 28, 2016 Bonnie Yi Zhang Chief Financial Officer 1 EX-13.2 10 a15-25022_1ex13d2.htm EX-13.2] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-36246, No. 333-47720, No. 333-107359, No. 333-129460, No. 333-144890 and No. 333-169201) of Sina Corporation of our report dated April 28, 2016 relating to the consolidated financial statements and the effectiveness of internal control over financial reporting,] [CONSENT OF TRANSASIA LAWYERS, PRC COUNSEL April 28, 2016 Sina Corporation 20/F Beijing Ideal International Plaza Ladies and Gentlemen, Yours faithfully, For and on behalf of TransAsia Lawyers 1 EX-15.2 12 a15-25022_1ex15d2.htm EX-15.2] [Our ref Direct tel +852 2971 3046 Email richard.spooner@maplesandcalder.com Sina Corporation 37F, Jin Mao Tower 28 April 2016 Dear Sirs Sina Corporation Company SEC Annual Report We have acted as legal advisers as to the laws of the Cayman Islands to Sina Corporation, an exempted limited liability company incorporated in the Cayman Islands (the We hereby consent to the]
[TABLE OF CONTENTS CERTAIN DEFINED TERMS 1 2 PART I 3 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 3 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE] [Actions (Zhuhai) Employee Stock Ownership Incentive Plan Actions (Zhuhai) Technology Co., Ltd. Employee Stock Ownership Incentive Plan February 2015 Actions (Zhuhai) Employee Stock Ownership Incentive Plan Table of Contents Chapter I Definitions 1 Chapter II General Provisions 3 Chapter III Basis for Determination and Scope of the Grantees 3 Chapter IV Number of Award 4 Chapter V Term of the] [LIST OF SUBSIDIARIES All subsidiaries do business under their legal name. Name of Company Place and date of incorporation/establishment Attributable equity interest held Principal activities Actions Semiconductor Co., Ltd. ("Actions Semiconductor Mauritius") Republic of Mauritius ("Mauritius") November 16, 2001 100 % Investment holding Actions Semiconductor Co., Ltd. ("Actions Semiconductor Zhuhai") PRC December 28, 2001 100 % Design and manufacture of] [SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Zhenyu Zhou, certify that: 1. I have reviewed this annual report on Form 20-F of Actions Semiconductor Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light] [SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, I-Hung (Nigel) Liu, certify that: 1. I have reviewed this annual report on Form 20-F of Actions Semiconductor Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in] [TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company as of the dates and for the periods expressed in the Report. Zhenyu Zhou Chief Executive Officer I-Hung (Nigel) Liu Chief Financial Officer] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Hong Kong April 28, 2016]
[This Form 6-K consists of: Announcement 1 (a Sino-foreign joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 902) All financial information set out in this quarterly report is unaudited and prepared in accordance with the PRC Accounting Standards (“PRC GAAP”). 1. IMPORTANT NOTICE 1.1]
[None None Indicate the number of outstanding shares of each of the issuer’s classes of capital or common stock as of the close of the period covered by the annual report: 7,022,650,000 A Shares of par value RMB1.00 per share and 2,794,917,000 H Shares of par value RMB1.00 per share. ¨ þ o þ þ o o þ þ Large] [PURCHASE AGREEMENT NUMBER PA-03807 between THE BOEING COMPANY and XIAMEN AIRLINES Relating to Boeing Model 737-8 Aircraft XIA-PA-03807 Page 1 BOEING PROPRIETARY ""[***]" This information is subject to confidential treatment and has been omitted and filed separately with the commission" TABLE OF CONTENTS ARTICLES Article 1. Quantity, Model and Description Article 2. Delivery Schedule Article 3. Price Article 4. Payment] [PURCHASE AGREEMENT NUMBER PA-03980 between The Boeing Company and China Southern Airlines Company Limited with CHINA SOUTHERN AIRLINES GROUP IMPORT AND EXPORT TRADING CORP., LTD. as Consenting Party Relating to Boeing Model 737-800 Aircraft (Contract Reference No. 15SIES2015US) GUN-PA-03980 Purchase Agreement PA Page 1 BOEING PROPRIETARY "[***]" This information is subject to confidential treatment and has been omitted and filed] [PURCHASE AGREEMENT NUMBER PA-03981 between The Boeing Company and China Southern Airlines Company Limited with CHINA SOUTHERN AIRLINES GROUP IMPORT AND EXPORT TRADING CORP., LTD. as Consenting Party Relating to Boeing Model 737-8 Aircraft (Contract Reference No. 15SIES2016US) GUN-PA-03981 PA Page 1 BOEING PROPRIETARY “[***]” This information is subject to confidential treatment and has been omitted and filed separately with] [Amendment N°3 to the A330-300 Purchase Agreement th Dated December 5 Between Airbus S.A.S. And China Southern Airlines Company Limited And China Southern Airlines Group Import and Export Trading Corp., Ltd. Buyer’s Reference: 15SIES2017FR Seller’s Reference: CT1102624 “[***]” This information is subject to confidential treatment and has been omitted and filed separately with the commission CSN – AM3 to A330] [Supplemental Agreement to the Financial Services Framework Agreement This Agreement is entered into by and between the following parties in as of ____________ 中国南方航空股份有限公司 Party A: China Southern Airlines Company Limited ( Domicile: No. 278, Ji Chang Road, Guangzhou Legal Representative: Si Xianmin 中国南航集团财务有限公司 Party B: Southern Airlines Group Finance Company Limited ( Domicile: No. 17, Hangyun South Street, Baiyun] [Agreement Party A: China Southern Airlines Company Limited (中国南方航空股份有限公司) Domicile: Economic and Technological Development Zone, Guangzhou, Guangdong Legal Representative: Si Xianmin Party B: Xiamen Jianfa Group Co., Ltd. (厦门建发集团有限公司) rd Domicile: Floor 43 Legal Representative: Wu Xiaomin Party C: Fujian Investment & Development Group Co., Ltd. (福建省投资开发集团有限责任公司) th Domicile: Floor 14 Legal Representative: Peng Jinguang Whereas: 1. Party A, Party] [Insurance Business Platform Cooperation Framework Agreement This Agreement is entered into by and between the following parties in Guangzhou as of [DD/MM/YY]: 中国南方航空股份有限公司 Party A: China Southern Airlines Company Limited ( Domicile: Economic and Technological Development Zone, Guangzhou, Guangdong Legal Representative: Si Xianmin 中国南航集团财务有限公司 Party B: Southern Airlines Group Finance Company Limited ( Domicile: No.17, Hangyun South Street, Baiyun District,] [Equity Transfer Agreement Ref No: Transferor: Xiamen Jianfa Group Co., Ltd. (厦门建发集团有限公司) rd Domicile: Floor 43 Transferee: China Southern Airlines Company Limited (中国南方航空股份有限公司) Domicile: Room 203, No.233, Economic and Technological Development Zone Avenue, Luogang District, Guangzhou, Guangdong Whereas: 1. Company Law of the People’s Republic of China Xiamen Airlines Company Limited (厦门航空有限公司) (hereinafter referred to as “Xiamen Airlines”) is a] [Catering Services Framework Agreement This Agreement is entered into by and between the following parties in Guangzhou as of 中国南方航空股份有限公司 China Southern Airlines Company Limited ( Address: No. 278, Ji Chang Road, Guangzhou Legal Representative: Si Xianmin 深圳航空食品有限公司 Shenzhen Air Catering Co., Ltd. ( Address: Inside Shenzhen Bao’an International Airport Legal Representative: Yuan Xin’an Party A and Party B unanimously] [Supplemental Agreement to the Property Lease Agreement 中国南方航空集团公司 Party A: China Southern Air Holding Company ( 中国南方航空股份有限公司 Party B: Whereas: China Southern Air Holding Company and China Southern Airlines Company Limited entered into the Property Lease Agreement (hereinafter referred to as the “Master Agreement”) in 2014. Both parties hereby enter into this supplemental agreement with respect to the increase of] [MEDIA SERVICES FRAMEWORK AGREEMENT Party A: China Southern Airlines Company Limited (中国南方航空股份有限公司) Party B: Southern Airlines Culture and Media Co., Ltd. (中国南航集团文化传媒股份有限公司) Party A includes China Southern Airlines Company Limited and its wholly-owned or controlled subsidiaries. Party B includes Southern Airlines Culture and Media Co., Ltd. and its wholly-owned or controlled subsidiaries. Party A and Party B unanimously agreed to] [SUBSIDIARIES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED The particulars of the Company’s principal subsidiaries as of December 31, 2015 are as follows: Name of Company Jurisdiction of Shantou Airlines Company Limited PRC Zhuhai Airlines Company Limited PRC Xiamen Airlines Company Limited PRC Guizhou Airlines Company Limited PRC Chongqing Airlines Company Limited PRC Guangzhou Nanland Air Catering Company Limited PRC Guangzhou] [CERTIFICATION I, Tan Wan Geng, certify that: 1. I have reviewed this annual report on Form 20-F of China Southern Airlines Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which] [CERTIFICATION I, Xiao Li Xin, certify that: 1. I have reviewed this annual report on Form 20-F of China Southern Airlines Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which] [CERTIFICATION 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [CERTIFICATION 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [April 28, 2016 100 F Street, N.E. Commissioners: China Southern Airlines Company Limited China Southern Airlines Company Limited April 28, 2016. We have read the statements made by Very truly yours, Attachment: On March 30, 2016, the board of the directors of the Company resolved, as recommended by our audit committee, to propose to dismiss our independent registered public accounting]
