[Summary 1 1 Important Notice 1.1 1.2 All the Directors attended the Board meeting to consider the quarterly report. 1.3 Name of the Principal of the Company Mr. Si Xian Min (Chairman) Name of the Chief of Accounting Work Mr. Tan Wan Geng (President of the Company) and Mr. Xu Jie Bo (Chief Financial Officer of the Company) Name of] []
[] [2013 Nanyang Asset Lease Agreement 19 April 2013 This agreement is entered into by the following parties on Party A: China Southern Air Holding Company (CSAHC) (Lessor) Domicile: Legal representative: Party B: China Southern Airlines Company Limited (Lessee) Domicile: Legal representative: In view of the business development needs of Party B, after amicable discussion between Party A and Party B,] [Supplemental Agreement to the Import and Export Agency Framework Agreement 19 April This agreement was entered into by Party A and Party B on China Southern Airlines Company Limited (hereinafter “Party A”) Southern Airlines (Group) Import and Export Trading Company (hereinafter “Party B”) Party A and Party B unanimously agreed under the principles of fairness and mutual benefit to enter] [Import and Export Agency Framework Agreement Date signed: 9 January 2014 This agreement was entered into by the following parties: China Southern Airlines Company Limited (“Party A”); and Southern Airlines (Group) Import and Export Trading Company Limited (“Party B”) Party B includes Southern Airlines (Group) Import and Export Trading Company and its wholly-owned subsidiaries, Guangzhou Southern Airlines Customs Company Limited,] [Media Services Framework Agreement Party A: China Southern Airlines Company Limited Party B: Southern Airlines Culture and Media Co., Ltd. Party B includes Southern Airlines Culture and Media Co., Ltd. and its wholly-owned subsidiaries, namely Guangzhou Guangtianhe Media Company Limited, Shenyang Guangtianhe Media Consultation Company Limited, Xinjiang Guangtianhe Media Company Limited, Beijing Guantianhe Culture Media Company Limited and its controlled] [Financial Services Framework Agreement This agreement was entered into by the following parties on 8 November 2013 in Guangzhou: China Southern Airlines Company Limited (hereinafter “Party A”) Address: 278 Ji Chang Road, Guangzhou Legal representative: Si Xian Min Party B: Southern Airlines Group Finance Company Limited (hereinafter “Party B”) Address: 17 Hang Yun South Street, Bai Yun District, Guangzhou Legal] [Passenger and Cargo Sales Agency Services Framework Agreement 8 November 2013 This agreement was entered into by the following parties on Party A: China Southern Airlines Company Limited (“CSA”) Domicile: Guangzhou Economic & Technology Development Zone Legal representative: Si Xian Min Party B: China Southern Airlines Group Passenger and Cargo Agent Company Limited (“PCACL”) Domicile: 1/F, Block 618, Baguoling Industrial] [Airport Property Management Supplemental Agreement 31 December 2013 Guangzhou This agreement was entered into by the following parties on Party A: China Southern Airlines Company Limited Domicile: 278 Ji Chang Road, Guangzhou Legal representative: Si Xian Min Party B: Guangzhou China Southern Airlines Property Management Company Limited Domicile: 2/F, Southern Airline Building No 4, Bai Yun Airport, Bai Yun District,] [Property Management Framework Agreement 31 December 2013 This agreement was entered into by the following parties on Party A: China Southern Airlines Company Limited Domicile: 278 Ji Chang Road, Guangzhou Legal representative: Si Xian Min Party B: Guangzhou China Southern Airlines Property Management Company Limited Domicile: 2/F, Southern Airline Building No 4, Bai Yun Airport, Bai Yun District, Guangzhou Legal] [Catering Service Framework Agreement 19 April 2013 This agreement was entered into by the following parties on China Southern Airlines Company Limited (hereinafter “Party A”) Address: 278 Ji Chang Road, Guangzhou Legal representative: Si Xian Min Shenzhen Air Catering Co., Ltd (hereinafter “Party B”) Address: Inside Shenzhen Baoan International Airport Legal representative: (illegible) Party A and Party B unanimously agreed] [Property Lease Agreement Party A (Lessor): China Southern Air Holding Company (CSAHC) Party B (Lessee): China Southern Airlines Company Limited Given the properties owned by China Southern Air Holding Company and its wholly owned subsidiaries (including but not limited to China Northern Airlines and Xinjiang Airlines) in various cities in China, China Southern Airlines Company Limited agreed to rent some] [Land Lease Agreement Chapter 1 General Provisions Article 1 Parties of this contract: Lessor: China Southern Air Holding Company (CSAHC) (hereafter named “Party A”) Legal address: Guangzhou Baiyun International Airport Postal code: 510406 Lessee: China Southern Airlines Company Limited (hereafter named “Party B”) Legal address: Guangzhou Economic and Technological Development Zone Postal code: 510406 Chapter 2 Size, Term and Usage] [SUBSIDIARIES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED The particulars of the Company’s principal subsidiaries as of December 31, 2013 are as follows: Name of Company Jurisdiction of Incorporation Shantou Airlines Company Limited PRC Zhuhai Airlines Company Limited PRC Xiamen Airlines Company Limited PRC Guizhou Airlines Company Limited PRC Chongqing Airlines Company Limited PRC Guangzhou Nanland Air Catering Company Limited PRC] [CERTIFICATION I, Tan Wan Geng, certify that: 1. I have reviewed this annual report on Form 20-F of China Southern Airlines Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which] [CERTIFICATION I, Xu Jie Bo, certify that: 1. I have reviewed this annual report on Form 20-F of China Southern Airlines Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which] [CERTIFICATION 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [CERTIFICATION 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [April 25, 2014 100 F. Street N.E. Ladies and Gentlemen: China Southern Airlines Company Limited and, under the date of March 26, 2013, we reported on the consolidated financial statements of China Southern Airlines Company Limited as of and for the years ended December 31, 2011 and 2012 and the effectiveness of China Southern Airlines Company Limited’s internal control over]
[] [2013 Nanyang Asset Lease Agreement 19 April 2013 This agreement is entered into by the following parties on Party A: China Southern Air Holding Company (CSAHC) (Lessor) Domicile: Legal representative: Party B: China Southern Airlines Company Limited (Lessee) Domicile: Legal representative: In view of the business development needs of Party B, after amicable discussion between Party A and Party B,] [Supplemental Agreement to the Import and Export Agency Framework Agreement 19 April This agreement was entered into by Party A and Party B on China Southern Airlines Company Limited (hereinafter “Party A”) Southern Airlines (Group) Import and Export Trading Company (hereinafter “Party B”) Party A and Party B unanimously agreed under the principles of fairness and mutual benefit to enter] [Import and Export Agency Framework Agreement Date signed: 9 January 2014 This agreement was entered into by the following parties: China Southern Airlines Company Limited (“Party A”); and Southern Airlines (Group) Import and Export Trading Company Limited (“Party B”) Party B includes Southern Airlines (Group) Import and Export Trading Company and its wholly-owned subsidiaries, Guangzhou Southern Airlines Customs Company Limited,] [Media Services Framework Agreement Party A: China Southern Airlines Company Limited Party B: Southern Airlines Culture and Media Co., Ltd. Party B includes Southern Airlines Culture and Media Co., Ltd. and its wholly-owned subsidiaries, namely Guangzhou Guangtianhe Media Company Limited, Shenyang Guangtianhe Media Consultation Company Limited, Xinjiang Guangtianhe Media Company Limited, Beijing Guantianhe Culture Media Company Limited and its controlled] [Financial Services Framework Agreement This agreement was entered into by the following parties on 8 November 2013 in Guangzhou: China Southern Airlines Company Limited (hereinafter “Party A”) Address: 278 Ji Chang Road, Guangzhou Legal representative: Si Xian Min Party B: Southern Airlines Group Finance Company Limited (hereinafter “Party B”) Address: 17 Hang Yun South Street, Bai Yun District, Guangzhou Legal] [Passenger and Cargo Sales Agency Services Framework Agreement 8 November 2013 This agreement was entered into by the following parties on Party A: China Southern Airlines Company Limited (“CSA”) Domicile: Guangzhou Economic & Technology Development Zone Legal representative: Si Xian Min Party B: China Southern Airlines Group Passenger and Cargo Agent Company Limited (“PCACL”) Domicile: 1/F, Block 618, Baguoling Industrial] [Airport Property Management Supplemental Agreement 31 December 2013 Guangzhou This agreement was entered into by the following parties on Party A: China Southern Airlines Company Limited Domicile: 278 Ji Chang Road, Guangzhou Legal representative: Si Xian Min Party B: Guangzhou China Southern Airlines Property Management Company Limited Domicile: 2/F, Southern Airline Building No 4, Bai Yun Airport, Bai Yun District,] [Property Management Framework Agreement 31 December 2013 This agreement was entered into by the following parties on Party A: China Southern Airlines Company Limited Domicile: 278 Ji Chang Road, Guangzhou Legal representative: Si Xian Min Party B: Guangzhou China Southern Airlines Property Management Company Limited Domicile: 2/F, Southern Airline Building No 4, Bai Yun Airport, Bai Yun District, Guangzhou Legal] [Catering Service Framework Agreement 19 April 2013 This agreement was entered into by the following parties on China Southern Airlines Company Limited (hereinafter “Party A”) Address: 278 Ji Chang Road, Guangzhou Legal representative: Si Xian Min Shenzhen Air Catering Co., Ltd (hereinafter “Party B”) Address: Inside Shenzhen Baoan International Airport Legal representative: (illegible) Party A and Party B unanimously agreed] [Property Lease Agreement Party A (Lessor): China Southern Air Holding Company (CSAHC) Party B (Lessee): China Southern Airlines Company Limited Given the properties owned by China Southern Air Holding Company and its wholly owned subsidiaries (including but not limited to China Northern Airlines and Xinjiang Airlines) in various cities in China, China Southern Airlines Company Limited agreed to rent some] [Land Lease Agreement Chapter 1 General Provisions Article 1 Parties of this contract: Lessor: China Southern Air Holding Company (CSAHC) (hereafter named “Party A”) Legal address: Guangzhou Baiyun International Airport Postal code: 510406 Lessee: China Southern Airlines Company Limited (hereafter named “Party B”) Legal address: Guangzhou Economic and Technological Development Zone Postal code: 510406 Chapter 2 Size, Term and Usage] [SUBSIDIARIES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED The particulars of the Company’s principal subsidiaries as of December 31, 2013 are as follows: Name of Company Jurisdiction of Incorporation Shantou Airlines Company Limited PRC Zhuhai Airlines Company Limited PRC Xiamen Airlines Company Limited PRC Guizhou Airlines Company Limited PRC Chongqing Airlines Company Limited PRC Guangzhou Nanland Air Catering Company Limited PRC] [CERTIFICATION I, Tan Wan Geng, certify that: 1. I have reviewed this annual report on Form 20-F of China Southern Airlines Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which] [CERTIFICATION I, Xu Jie Bo, certify that: 1. I have reviewed this annual report on Form 20-F of China Southern Airlines Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which] [CERTIFICATION 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [CERTIFICATION 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [April 25, 2014 100 F. Street N.E. Ladies and Gentlemen: China Southern Airlines Company Limited and, under the date of March 26, 2013, we reported on the consolidated financial statements of China Southern Airlines Company Limited as of and for the years ended December 31, 2011 and 2012 and the effectiveness of China Southern Airlines Company Limited’s internal control over]
[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN AGM Company Circular AS ORDINARY RESOLUTIONS To consider and, if thought fit, approve the following resolutions as ordinary resolutions: 1. 2. 3. to consider and approve the audited consolidated financial statements of the] [(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 annual general meeting of the Company to be held on Thursday, 26 June 2014. 2 Name 3 Number of ordinary shares registered in my] [(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 Annual General Meeting 2 I/We residing at ______________________________________________________________________________________, 3 being the registered holder of 4 APPOINT _______________________________________________________________________________________________, 5 as my/our proxy/proxies to attend on] [THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) (1) GENERAL MANDATE TO ISSUE SHARES (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND (3) NOTICE OF AGM If you] [] [(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 23 April 2014 (1) Dear Non-registered holder China Southern Airlines Company Limited (the “Company”) — Notice of Publication of 2013 Annual Report, Circular and Notice of Annual General Meeting (“Current Corporate Communications”) www.csair.com www.hkexnews.hk ® ® The English] []
[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN AGM Company Circular AS ORDINARY RESOLUTIONS To consider and, if thought fit, approve the following resolutions as ordinary resolutions: 1. 2. 3. to consider and approve the audited consolidated financial statements of the] [(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 annual general meeting of the Company to be held on Thursday, 26 June 2014. 2 Name 3 Number of ordinary shares registered in my] [(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 Annual General Meeting 2 I/We residing at ______________________________________________________________________________________, 3 being the registered holder of 4 APPOINT _______________________________________________________________________________________________, 5 as my/our proxy/proxies to attend on] [THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) (1) GENERAL MANDATE TO ISSUE SHARES (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND (3) NOTICE OF AGM If you] [] [(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 23 April 2014 (1) Dear Non-registered holder China Southern Airlines Company Limited (the “Company”) — Notice of Publication of 2013 Annual Report, Circular and Notice of Annual General Meeting (“Current Corporate Communications”) www.csair.com www.hkexnews.hk ® ® The English] []
[China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 17 April 2014 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang ,] []
[China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 17 April 2014 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang ,] []
[PROFIT WARNING Shareholders of the Company and potential investors are advised to exercise caution when dealing in the securities of the Company. I. Estimated results of the period: 1. Period to which the estimated results apply: 1 January 2014 to 31 March 2014. 3. The estimated results have not yet been audited by certified auditors. II. Results for the corresponding] []
[PROFIT WARNING Shareholders of the Company and potential investors are advised to exercise caution when dealing in the securities of the Company. I. Estimated results of the period: 1. Period to which the estimated results apply: 1 January 2014 to 31 March 2014. 3. The estimated results have not yet been audited by certified auditors. II. Results for the corresponding] []
[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 Monday, 28 April 2014 for the purpose of considering and approving, inter alia, the first quarterly results of the Company for three months ended 31 March 2014. By Order of the Board] []
