Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2013-11-15
Original SEC Filing: Click here

---

Webplus: ZNH/20131115/6-K/2_EX-99.1/000.htm SEC Original: v360523_ex99-1.htm
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN AS ORDINARY RESOLUTIONS To consider and, if thought fit, approve the following resolutions as ordinary resolutions: 1. to consider and approve the re-election and election of Directors for the seventh session of the

---

---

Webplus: ZNH/20131115/6-K/3_EX-99.2/000.htm SEC Original: v360523_ex99-2.htm
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which 1 this proxy form relates Form of Proxy for Extraordinary General Meeting 2 3 4 5 I/We Ordinary Resolutions 5 For 5 Against 5 Abstain 1. to consider and approve the re-election and

---

---

Webplus: ZNH/20131115/6-K/4_EX-99.3/000.htm SEC Original: v360523_ex99-3.htm
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment A Reply Slip To: China Southern Airlines Company Limited I/we intend to attend (in person/by proxy) the second extraordinary general meeting of 2013 of the Company to be held on Thursday, 26 December 2013. 2 Name 3 Number of ordinary shares

---

---

Webplus: ZNH/20131115/6-K/5_EX-99.4/000.htm SEC Original: v360523_ex99-4.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 11 November 2013 (1) Dear Non-registered holder China Southern Airlines Company Limited (the ‘‘Company’’) — Notice of Publication of EGM Circular (‘‘Current Corporate Communication’’) www.csair.com www.hkexnews.hk ® ® The English and Chinese versions of the Company’s Current Corporate

---

---

Webplus: ZNH/20131115/6-K/1/000.htm SEC Original: v360523_6k.htm

---

Company Information:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2013-11-15CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT
PEOPLES REPUBLIC OF CHINA, F5