[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] []
[ANNOUNCEMENT ON KEY OPERATING DATA The relevant key operating data was calculated based on the internal statistics of the Group, which may differ from the data disclosed in the relative periodic reports. Investors are hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the relevant information. Company Group This announcement is made regarding the] []
[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; 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 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; and Ning Xiang Dong,] []
