Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2020-03-26
Original SEC Filing: Click here

---

Webplus: ZNH/20200326/6-K/2_EX-99.1/000.htm SEC Original: d902137dex991.htm
DATE OF BOARD MEETING Board Company The board (the “ By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 25 March 2020 non-executive As at the date of this announcement, the Directors include Wang Chang Shun, Ma Xu Lun and Han Wen Sheng as executive Directors; and Zheng Fan,

---

---

Webplus: ZNH/20200326/6-K/3_EX-99.2/000.htm SEC Original: d902137dex992.htm
By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 25 March 2020 non-executive As at the date of this announcement, the Directors include Wang Chang Shun, Ma Xu Lun and Han Wen Sheng as executive Directors; and Zheng Fan, Gu Hui Zhong, Tan Jin Song and Jiao Shu Ge

---

---

Webplus: ZNH/20200326/6-K/1/000.htm SEC Original: d902137d6k.htm
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0325/2020032500632.pdf, in relation to the date of board meeting of the Company; and https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0325/2020032500748.pdf, in relation to the resolution of the board of directors of the Company. 6-K. CHINA SOUTHERN AIRLINES COMPANY LIMITED 6-K 1 d902137d6k.htm FORM 6-K

---

Company Info:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2020-03-26CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT, GUANGZHOU 510406
PEOPLES REPUBLIC OF CHINA, F5