[CHANGE OF JOINT COMPANY SECRETARY The Board announces that Dr. Liu Wei has ceased to be the joint company secretary of the Company with effect from 20 July 2015. Dr. Liu Wei has confirmed that he has no disagreement with the Board and there is no matter relating to his ceasing to be the joint company secretary of the Company] []
[CHANGE OF JOINT COMPANY SECRETARY The Board announces that Dr. Liu Wei has ceased to be the joint company secretary of the Company with effect from 20 July 2015. Dr. Liu Wei has confirmed that he has no disagreement with the Board and there is no matter relating to his ceasing to be the joint company secretary of the Company] []
[CONNECTED TRANSACTION 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 profits ratio) for the Acquisition is more than 0.1% and] []
