[April 27, 2017 100 F Street, N.E. Re: Notice of Disclosure Filed in Exchange Act Annual Report under Section 219 of the Iran Threat Reduction and Syria Human Rights Act of 2012 and Section 13(r) of the Exchange Act Ladies and Gentlemen: Sincerely, IRANNOTICE 1 v464790_irannotice.htm IRANNOTICE]
[TABLE OF CONTENTS] [Financial Service Framework Agreement This Agreement is made on 29 August 2016 in Guangzhou, between: China Southern Airlines Company Limited (hereinafter referred to as “Party A”) Address: No. 278, Ji Chang Road, Guangzhou 王昌顺) Legal Representative: Wang Chang Shun ( Southern Ai]
[TABLE OF CONTENTS] [Financial Service Framework Agreement This Agreement is made on 29 August 2016 in Guangzhou, between: China Southern Airlines Company Limited (hereinafter referred to as “Party A”) Address: No. 278, Ji Chang Road, Guangzhou 王昌顺) Legal Representative: Wang Chang Shun ( Southern Ai]
[(a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock code: 1055) CONNECTED TRANSACTIONS In respect of AIRCRAFT FINANCE LEASES CONNECTED TRANSACTIONS in respect of AIRCRAFT FINANCE LEASES LISTING RULES IMPLICATION CSA Leasing Company is a wholly owned s]
[(a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock code: 1055) CONNECTED TRANSACTIONS In respect of AIRCRAFT FINANCE LEASES CONNECTED TRANSACTIONS in respect of AIRCRAFT FINANCE LEASES LISTING RULES IMPLICATION CSA Leasing Company is a wholly owned s]
[MAJOR TRANSACTION IN RELATION TO ACQUISITION OF AIRCRAFT MAJOR TRANSACTION The Board hereby announces that on 26 April 2017 (after trading hours), the Company entered into the Airbus Aircraft Acquisition Agreement with Airbus S.A.S. to purchase the Airbus Aircraft from Airbus S.A.S.. The relevant pe]
[MAJOR TRANSACTION IN RELATION TO ACQUISITION OF AIRCRAFT MAJOR TRANSACTION The Board hereby announces that on 26 April 2017 (after trading hours), the Company entered into the Airbus Aircraft Acquisition Agreement with Airbus S.A.S. to purchase the Airbus Aircraft from Airbus S.A.S.. The relevant pe]
[Hong Kong Listing Rules China Southern Airlines Company Limited Xie Bing By order of the Board Company Secretary Guangzhou, the People’s Republic of China 25 April 2017 As at the date of this announcement, the Directors include Wang Chang Shun, Yuan Xin An and Yang Li Hua as non-executive Directors,]
[Hong Kong Listing Rules China Southern Airlines Company Limited Xie Bing By order of the Board Company Secretary Guangzhou, the People’s Republic of China 25 April 2017 As at the date of this announcement, the Directors include Wang Chang Shun, Yuan Xin An and Yang Li Hua as non-executive Directors,]
[DATE OF BOARD MEETING The board (the “Board”) of directors of China Southern Airlines Company Limited (the “Company”) hereby announces that a Board meeting will be held on Friday, 28 April 2017 for the purpose of considering and approving, inter alia, the first quarterly results of the Company for t]
