[Hong Kong Listing Rules By order of the Board China Southern Airlines Company Limited Company Secretary Guangzhou, the People’s Republic of China 29 December 2015 As at the date of this announcement, the Directors include Si Xian Min, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive] []
[Hong Kong Listing Rules By order of the Board China Southern Airlines Company Limited Company Secretary Guangzhou, the People’s Republic of China 29 December 2015 As at the date of this announcement, the Directors include Si Xian Min, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive] []
[China Southern Airlines Company Limited Terms of Reference of Audit Committee Chapter 1 General Provisions Article 1 Article 2 The Audit Committee is a specialized working organization established by the Board which shall be mainly responsible for, among other things, reviewing the Company’s financial information and its disclosure, making recommendations on appointment and removal of the Company’s external firms, coordinating] []
[China Southern Airlines Company Limited Terms of Reference of Audit Committee Chapter 1 General Provisions Article 1 Article 2 The Audit Committee is a specialized working organization established by the Board which shall be mainly responsible for, among other things, reviewing the Company’s financial information and its disclosure, making recommendations on appointment and removal of the Company’s external firms, coordinating] []
[DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF AIRCRAFT The Board hereby announces that on 23 December 2015 (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. As the relevant applicable percentage ratios for the Acquisition with regards to the consideration test under Rule 14.07 of the] []
[MAJOR TRANSACTION IN RELATION TO ACQUISITION OF AIRCRAFT MAJOR TRANSACTION The Board hereby announces that on 17 December 2015 (after trading hours), (i) the Company entered into (a) the Boeing Aircraft Acquisition Agreement with Boeing to purchase the Boeing Aircraft from Boeing; and (b) the Boeing Aircraft Disposal Agreements with Boeing to sell 13 B757 aircraft and 3 B733 aircraft] []
[MAJOR TRANSACTION IN RELATION TO ACQUISITION OF AIRCRAFT MAJOR TRANSACTION The Board hereby announces that on 17 December 2015 (after trading hours), (i) the Company entered into (a) the Boeing Aircraft Acquisition Agreement with Boeing to purchase the Boeing Aircraft from Boeing; and (b) the Boeing Aircraft Disposal Agreements with Boeing to sell 13 B757 aircraft and 3 B733 aircraft] []
[CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT TO THE SHARE TRANSFER AGREEMENT IN RELATION TO ACQUISITION of 4% equity interests in Xiamen airlines company limited Xiamen Jianfa is a substantial shareholder of Xiamen Airlines (a subsidiary of the Company), thus Xiamen Jianfa is a connected person at the subsidiary level of the Company. As one of the applicable percentage ratios (other than the] []
[CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT TO THE SHARE TRANSFER AGREEMENT IN RELATION TO ACQUISITION of 4% equity interests in Xiamen airlines company limited Xiamen Jianfa is a substantial shareholder of Xiamen Airlines (a subsidiary of the Company), thus Xiamen Jianfa is a connected person at the subsidiary level of the Company. As one of the applicable percentage ratios (other than the] []
[CONTINUING CONNECTED TRANSACTIONS INSURANCE BUSINESS PLATFORM COOPERATION FRAMEWORK AGREEMENT As the Finance Company is a connected person of the Company under the Listing Rules, the insurance business platform cooperation arrangements under the Cooperation Framework Agreement constitute continuing connected transactions of the Company under the Listing Rules. As one of the applicable percentage ratios (other than the profits ratio) for the] []
