[China Eastern Airlinesrporation Limitedte March 27, 2013 SRC="cea_logo.jpg"T=""> (a joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) 2012 ANNUAL RESULTS ANNOUNCEMENT Boardmpany IFRS The board of directors (the FINANCIAL INFORMATION A. PREPARED IN ACCORDANCE WITH IFRSNSOLIDATED STATEMENT OFMPREHENSIVEOME]
[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) 2012 ANNUAL RESULTS The board of directors (the “Board”) of China Southern Airlines Company Limited (the “Company”) hereby announces the audited results of the Company and its subsidiaries (the “Group”) for the year ended 31 December 2012 together with the comparative figures] [ANNOUNCEMENT PROPOSED CHANGE OF AUDITORS The board of directors (the “Board”) of China Southern Airlines Company Limited (the “Company”) announced that the Board had approved the proposed appointment of PricewaterhouseCoopers Zhong Tian CPAs Limited (to be renamed as PricewaterhouseCoopers Zhong Tian LLP) to provide professional services to the Company for its domestic financial reporting, U.S. financial reporting and internal control] [China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 26 March 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, Xu] [China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 26 March 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, Xu] [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 March 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, Xu] []
[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) 2012 ANNUAL RESULTS The board of directors (the “Board”) of China Southern Airlines Company Limited (the “Company”) hereby announces the audited results of the Company and its subsidiaries (the “Group”) for the year ended 31 December 2012 together with the comparative figures] [ANNOUNCEMENT PROPOSED CHANGE OF AUDITORS The board of directors (the “Board”) of China Southern Airlines Company Limited (the “Company”) announced that the Board had approved the proposed appointment of PricewaterhouseCoopers Zhong Tian CPAs Limited (to be renamed as PricewaterhouseCoopers Zhong Tian LLP) to provide professional services to the Company for its domestic financial reporting, U.S. financial reporting and internal control] [China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 26 March 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, Xu] [China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 26 March 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, Xu] [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 March 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, Xu] []
[China Eastern Airlinesrporation Limitedte March 14, 2013 (a joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) NOTIFICATION OF BOARD MEETING Boardmpany The board of directors (the By order of the Board CHINA EASTERN AIRLINESRPORATION LIMITED Wang Jianmpany Secretary]
[China Eastern Airlinesrporation Limitedte March 14, 2013 (a joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) NOTIFICATION OF BOARD MEETING Boardmpany The board of directors (the By order of the Board CHINA EASTERN AIRLINESRPORATION LIMITED Wang Jianmpany Secretary]
[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 Tuesday, 26 March 2013 for the purpose of considering and approving, inter alia, the annual results of the Company for year ended 31 December 2012 and the payment of a final dividend,] []
[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 Tuesday, 26 March 2013 for the purpose of considering and approving, inter alia, the annual results of the Company for year ended 31 December 2012 and the payment of a final dividend,] []
