Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2013-12-27
Original SEC Filing: Click here

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Webplus: ZNH/20131227/6-K/2_EX-99.1/000.htm SEC Original: v364040_ex99-1.htm
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

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Webplus: ZNH/20131227/6-K/3_EX-99.2/000.htm SEC Original: v364040_ex99-2.htm
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 ,

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Webplus: ZNH/20131227/6-K/4_EX-99.3/000.htm SEC Original: v364040_ex99-3.htm
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 ,

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Webplus: ZNH/20131227/6-K/5_EX-99.4/000.htm SEC Original: v364040_ex99-4.htm
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

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Webplus: ZNH/20131227/6-K/6_EX-99.5/000.htm SEC Original: v364040_ex99-5.htm
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”

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Webplus: ZNH/20131227/6-K/1/000.htm SEC Original: v364040_6k.htm

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Company Information:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2013-12-27CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT
PEOPLES REPUBLIC OF CHINA, F5