[By order of the Board China Southern Airlines Company Limited Xie Bing and Liu Wei Joint Company Secretaries Guangzhou, the People’s Republic of China 14 April 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] []
[POSITIVE PROFIT ALERT 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 2015 to 31 March 2015. 2. Estimated results: the Company preliminarily estimates the results for the first quarter of 2015 in] []
[POSITIVE PROFIT ALERT 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 2015 to 31 March 2015. 2. Estimated results: the Company preliminarily estimates the results for the first quarter of 2015 in] []
[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 Wednesday, 22 April 2015 for the purpose of considering and approving, inter alia, the first quarterly results of the Company for three months ended 31 March 2015. By Order of the Board] []
[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 Wednesday, 22 April 2015 for the purpose of considering and approving, inter alia, the first quarterly results of the Company for three months ended 31 March 2015. By Order of the Board] []
[RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board Company 《關於進一步規範黨政領導幹部在企業兼職（任職）問題的意見》 The board of directors (the " Mr. Wei Jin Cai shall continue to perform his duties as the independent non-executive director of the Company, and the member of the audit committee, the nomination committee and the strategic decision-making committee according to the relevant requirements under the laws, administrative regulations and the articles] []
[RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board Company 《關於進一步規範黨政領導幹部在企業兼職（任職）問題的意見》 The board of directors (the " Mr. Wei Jin Cai shall continue to perform his duties as the independent non-executive director of the Company, and the member of the audit committee, the nomination committee and the strategic decision-making committee according to the relevant requirements under the laws, administrative regulations and the articles] []
