[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 Peoples Republic of China 29 March 2019 non-executive As at the date of this announcement, the Directors include Wang Chang Shun and Zhang Z]
[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 Peoples Republic of China 29 March 2019 non-executive As at the date of this announcement, the Directors include Wang Chang Shun and Zhang Z]
[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 a]
[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 a]
[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 a]
[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 a]
[ANNOUNCEMENT PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND SUPERVISOR Board Directors Company Mr. Ma Mr. Han Mr. Lin Supervisory Committee Proposed Appointments On 18 March 2019, the board (the Shareholders General Meeting In accordance with the articles of association of the Company, the Propose]
[ANNOUNCEMENT PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND SUPERVISOR Board Directors Company Mr. Ma Mr. Han Mr. Lin Supervisory Committee Proposed Appointments On 18 March 2019, the board (the Shareholders General Meeting In accordance with the articles of association of the Company, the Propose]
[ANNOUNCEMENT PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND SUPERVISOR Board Directors Company Mr. Ma Mr. Han Mr. Lin Supervisory Committee Proposed Appointments On 18 March 2019, the board (the Shareholders General Meeting In accordance with the articles of association of the Company, the Propose]
[ANNOUNCEMENT PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND SUPERVISOR Board Directors Company Mr. Ma Mr. Han Mr. Lin Supervisory Committee Proposed Appointments On 18 March 2019, the board (the Shareholders General Meeting In accordance with the articles of association of the Company, the Propose]
