Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2017-11-09
Original SEC Filing: Click here

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Webplus: ZNH/20171109/6-K/2_EX-99.1/000.htm SEC Original: tv478975_ex99-1.htm
Articles of Association of China Southern Airlines Company Limited 1 Articles of Association of China Southern Airlines Company Limited 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” (hereinafter

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Webplus: ZNH/20171109/6-K/3_EX-99.2/000.htm SEC Original: tv478975_ex99-2.htm
The Procedural Rules of the Shareholders’ General Meeting of China Southern Airlines Company Limited Chapter 1 General Provision Article 1 The Company shall hold shareholders’ general meetings strictly in accordance with the laws, administrative regulations, the Company’s Articles of Association and these rules so as to ensure shareholders being able to lawfully exercise their rights. 1 The Board of Directors

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Webplus: ZNH/20171109/6-K/4_EX-99.3/000.htm SEC Original: tv478975_ex99-3.htm
Procedural Rules of the Board of Directors of China Chapter 1 General Provisions Article 1 In order to further define the terms of reference, regulate the internal structure and operational procedures, ensure the efficiency and scientific decision-making and optimize the function of the Board of Directors as a major decision making body, the Company formulated these Procedural Rules in accordance

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Webplus: ZNH/20171109/6-K/5_EX-99.4/000.htm SEC Original: tv478975_ex99-4.htm
Procedural Rules of the Supervisory Committee of China Southern Airlines Company Limited CHAPTER 1 GENERAL PROVISIONS Article 1 In order to further improve the governance structure of China Southern Airlines Company Limited (the “Company”) and to standardise the basic norms of conduct and responsibilities of the supervisory committee, these Procedural Rules are formulated in accordance with requirements of “The Company

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Webplus: ZNH/20171109/6-K/1/000.htm SEC Original: tv478975_6k.htm

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Company Info:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2017-11-09CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT, GUANGZHOU 510406
PEOPLES REPUBLIC OF CHINA, F5