Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2019-05-14
Original SEC Filing: Click here

---

Webplus: ZNH/20190514/6-K_1/2_EX-99.1/000.htm SEC Original: d745704dex991.htm
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred (1) PROPOSED AUTHORISATION TO XIAMEN AIRLINES ON THE PROVISION OF GUARANTEES TO HEBEI AIRLINES, JIANGXI AIRLINES AND XIAMEN AIRLINES FINANCE (2) PROPOSED AUTHORISATION TO THE COMPANY AND XIAMEN AIRLINES ON THE PROVISION OF GUARANTEES TO WHOLLY-OWNED SUBSIDIARIES (3) GENERAL

---

---

Webplus: ZNH/20190514/6-K_1/3_EX-99.2/000.htm SEC Original: d745704dex992.htm
Attachment B The number of H Shares to which 1 this proxy form relates Form of Proxy for Annual General Meeting 2 I/We , residing at 3 being the registered holder of 4 APPOINT AGM Company 5 Ordinary Resolutions 5 For 5 Against 5 Abstain 1. 2. 3. To consider and approve the audited consolidated financial statements of the Company

---

---

Webplus: ZNH/20190514/6-K_1/4_EX-99.3/000.htm SEC Original: d745704dex993.htm
Attachment A Reply Slip To: China Southern Airlines Company Limited I/we intend to attend (in person/by proxy) the annual general meeting of the Company to be held on Wednesday, 26 June 2019. 2 Name 3 Number of ordinary shares registered in my name 1, 4 Identity card/passport number Share account number Mailing address Telephone number 5 Notes: 1. Please delete

---

---

Webplus: ZNH/20190514/6-K_1/5_EX-99.4/000.htm SEC Original: d745704dex994.htm
NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN AGM Company Circular AS ORDINARY RESOLUTIONS To consider and, if thought fit, approve the following resolutions as ordinary resolutions: 1. 2. 3. to consider and approve the audited consolidated financial statements of the Company for the year 2018; 4. to consider and approve the profit distribution proposal of the Company for

---

---

Webplus: ZNH/20190514/6-K_1/6_EX-99.5/000.htm SEC Original: d745704dex995.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 ) ( 股份代號 (Stock Code : 1055) NOTIFICATION LETTER 通知信函 11 May 2019 Non-registered (1) Dear China Southern Airlines Company Limited (the ‘‘Company’’) — Notice of Publication of Circular and Notice of Annual General Meeting (‘‘Current Corporate Communications’’) www.csair.com www.hkexnews.hk ® ® The English

---

---

Webplus: ZNH/20190514/6-K_1/1/000.htm SEC Original: d745704d6k.htm
http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/0510/LTN20190510570.pdf http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/0510/LTN20190510578.pdf http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/0510/LTN20190510612.pdf http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/0510/LTN20190510626.pdf http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/0510/LTN20190510642.pdf 6-K. CHINA SOUTHERN AIRLINES COMPANY LIMITED Xie Bing Company Secretary 6-K 1 d745704d6k.htm FORM 6-K

---

Company Info:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2019-05-14CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT, GUANGZHOU 510406
PEOPLES REPUBLIC OF CHINA, F5