Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2019-05-09
Original SEC Filing: Click here

---

Webplus: ZNH/20190509/6-K_2/2_EX-99.1/000.htm SEC Original: d742409dex991.htm
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING (2) RESIGNATION OF EXECUTIVE DIRECTOR AND SUPERVISOR (3) APPOINTMENT OF EXECUTIVE DIRECTORS AND SUPERVISOR AND (4) CHANGE OF AUTHORISED REPRESENTATIVE Board Directors Company The board (the “ POLL RESULTS OF EGM EGM The extraordinary general meeting of the Company (the “ Shares As at the date of the EGM, there were 12,267,172,286 shares

---

---

Webplus: ZNH/20190509/6-K_2/3_EX-99.2/000.htm SEC Original: d742409dex992.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) Ma Xu Lun (Executive Vice President) Han Wen Sheng Independent Non-Executive Directors Zheng Fan Gu Hui Zhong Tan Jin Song Jiao Shu Ge There

---

---

Webplus: ZNH/20190509/6-K_2/1/000.htm SEC Original: d742409d6k.htm
http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/0508/LTN20190508760.pdf http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/0508/LTN20190508772.pdf 6-K. CHINA SOUTHERN AIRLINES COMPANY LIMITED Xie Bing Company Secretary 6-K 1 d742409d6k.htm FORM 6-K

---

Company Info:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2019-05-09CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT, GUANGZHOU 510406
PEOPLES REPUBLIC OF CHINA, F5