Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2019-03-22
Original SEC Filing: Click here

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Webplus: ZNH/20190322/6-K/2_EX-99.1/000.htm SEC Original: d693805dex991.htm
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred (1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS AND SUPERVISOR AND (2) NOTICE OF EGM If you are not able to attend and/or vote at the EGM, you are strongly urged to complete the accompanying form of proxy in accordance with

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Webplus: ZNH/20190322/6-K/3_EX-99.2/000.htm SEC Original: d693805dex992.htm
NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN EGM Company Circular AS ORDINARY RESOLUTIONS To consider and, if thought fit, approve the following resolutions as ordinary resolutions: 1.00 the resolution regarding the election of executive Directors for the 8th session of the Board; 1.01 the resolution regarding the election of Mr. Ma Xu Lun as an executive Director for

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Webplus: ZNH/20190322/6-K/4_EX-99.3/000.htm SEC Original: d693805dex993.htm
Attachment B 1 The number of H Shares to which this proxy form relates Form of Proxy for 2019 First Extraordinary General Meeting 2 I/We residing at 3 being the registered holder of 4 HEREBY APPOINT residing at EGM Company 5 as my/our proxy/proxies to attend on my/our behalf the 2019 first extraordinary general meeting (the “ ORDINARY RESOLUTIONS (by

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Webplus: ZNH/20190322/6-K/5_EX-99.4/000.htm SEC Original: d693805dex994.htm
Attachment A Reply Slip for 2019 First Extraordinary General Meeting To: China Southern Airlines Company Limited I/we intend to attend (in person/by proxy) the 2019 first extraordinary general meeting of the Company to be held on Wednesday, 8 May 2019. 2 Name 3 Number of ordinary shares registered in my name 1, 4 Identity card/passport number Share account number Mailing

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Webplus: ZNH/20190322/6-K/6_EX-99.5/000.htm SEC Original: d693805dex995.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份有限公司） (Stock Code 股份代號 : 1055) NOTIFICATION LETTER 通知信函 22 March 2019 Non-registered (1) Dear China Southern Airlines Company Limited (the ‘‘Company’’) — Notice of Publication of Circular (‘‘Current Corporate Communications’’) www.csair.com www.hkexnews.hk ® ® The English and Chinese versions of the Company Current Corporate

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Webplus: ZNH/20190322/6-K/1/000.htm SEC Original: d693805d6k.htm
http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/0321/LTN20190321287.pdf http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/0321/LTN20190321299.pdf http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/0321/LTN20190321313.pdf http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/0321/LTN20190321323.pdf http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/0321/LTN20190321332.pdf 6-K. CHINA SOUTHERN AIRLINES COMPANY LIMITED Xie Bing Company Secretary 6-K 1 d693805d6k.htm FORM 6-K

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Company Info:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2019-03-22CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT, GUANGZHOU 510406
PEOPLES REPUBLIC OF CHINA, F5