Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2017-12-20
Original SEC Filing: Click here

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Webplus: ZNH/20171220/6-K/2_EX-99.1/000.htm SEC Original: d473559dex991.htm
(1) POLL RESULTS OF 2017 SECOND EXTRAORDINARY GENERAL MEETING AND (2) CHANGE OF DIRECTORS AND SUPERVISORS Board Directors Company The board (the “ POLL RESULTS OF EGM EGM The 2017 second extraordinary general meeting of the Company (the “ Shares As at the date of the EGM, there were 10,088,173,272 shares (the “ Number of shareholders and authorized proxies attended

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Webplus: ZNH/20171220/6-K/3_EX-99.2/000.htm SEC Original: d473559dex992.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. Executive Directors (Chairman) Wang Chang Shun (Vice Chairman and President) Tan Wan Geng (Vice President) Zhang Zi Fang Non-Executive Independent Zheng Fan Gu Hui Zhong Tan Jin Song Jiao Shu Ge There are 5

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Webplus: ZNH/20171220/6-K/1/000.htm SEC Original: d473559d6k.htm
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/1220/LTN20171220542.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2017/1220/LTN20171220552.pdf 6-K. CHINA SOUTHERN AIRLINES COMPANY LIMITED Xie Bing Company Secretary 6-K 1 d473559d6k.htm FORM 6-K

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Company Info:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2017-12-20CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT, GUANGZHOU 510406
PEOPLES REPUBLIC OF CHINA, F5