[Summary 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 the] []
[China Eastern Airlinesrporation Limitedte October 17, 2013 By (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) NOTIFICATION OF BOARD MEETING Boardmpany The board of directors (the By order of the Board CHINA EASTERN AIRLINESRPORATION LIMITED Jointmpany Secretary]
[China Eastern Airlinesrporation Limitedte October 17, 2013 By (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) NOTIFICATION OF BOARD MEETING Boardmpany The board of directors (the By order of the Board CHINA EASTERN AIRLINESRPORATION LIMITED Jointmpany Secretary]
[China Eastern Airlinesrporation Limitedte October 17, 2013 By (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) NOTIFICATION OF BOARD MEETING Boardmpany The board of directors (the By order of the Board CHINA EASTERN AIRLINESRPORATION LIMITED Jointmpany Secretary]
[China Eastern Airlinesrporation Limitedte October 17, 2013 By (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) NOTIFICATION OF BOARD MEETING Boardmpany The board of directors (the By order of the Board CHINA EASTERN AIRLINESRPORATION LIMITED Jointmpany Secretary]
[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, 30 October 2013 for the purpose of considering and approving, inter alia, the third quarterly results of the Company for nine months ended 30 September 2013. 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, 30 October 2013 for the purpose of considering and approving, inter alia, the third quarterly results of the Company for nine months ended 30 September 2013. By Order of the Board] []
