[Summary 1 1 Important Notice 1.1 1.2 All Directors attended the meeting of the Board and considered the quarterly report. 1.3 1.4 2 Major accounting data and changes of shareholders of the Company 2.1 Major accounting data Unit: Million Currency: RMB 30 September 2015 31 December 2014 Increase/ (decrease) (%) Total assets 183,862 189,697 (3.08 ) Net assets attributable to] []
[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, 30 October 2015 for the purpose of considering and approving, inter alia, the third quarterly results of the Company for nine months ended 30 September 2015. 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, 30 October 2015 for the purpose of considering and approving, inter alia, the third quarterly results of the Company for nine months ended 30 September 2015. By Order of the Board] []
[CLARIFICATION ANNOUNCEMENT By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 22 October 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] []
