Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2017-11-24
Original SEC Filing: Click here

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Webplus: ZNH/20171124/6-K/2_EX-99.1/000.htm SEC Original: tv480213_ex99-1.htm
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) (1) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS AND (2) SUPPLEMENTAL NOTICE OF EGM A supplemental notice setting out the

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Webplus: ZNH/20171124/6-K/3_EX-99.2/000.htm SEC Original: tv480213_ex99-2.htm
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING EGM Company Reference is made to the notice of the 2017 second extraordinary general meeting (the “ Board The board of directors of the Company (the “ SUPPLEMENTAL NOTICE IS HEREBY GIVEN Circular AS ORDINARY RESOLUTIONS

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Webplus: ZNH/20171124/6-K/4_EX-99.3/000.htm SEC Original: tv480213_ex99-3.htm
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to 1 which this proxy form relates Second Form of Proxy for 2017 Second Extraordinary General Meeting 2 3 _______________________________________________________ 4 “EGM” “Company” 5 I/We Ordinary Resolutions 5 For 5 Against 5 Abstain 1. To

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Webplus: ZNH/20171124/6-K/5_EX-99.4/000.htm SEC Original: tv480213_ex99-4.htm
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) 在中華人民共和國註冊成立的股 有限公司 ( 股份代號 (Stock Code 通知信函 NOTIFICATION LETTER 24 November 2017 (1) Dear Non-registered holder China Southern Airlines Company Limited (the “Company”) — Notice of Publication of Supplemental Circular and Supplemental Notice of EGM (“Current Corporate Communications”) www.csair.com www.hkexnews.hk ® ® The English and

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Webplus: ZNH/20171124/6-K/1/000.htm SEC Original: tv480213_6k.htm

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Company Info:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2017-11-24CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT, GUANGZHOU 510406
PEOPLES REPUBLIC OF CHINA, F5