CHINA SOUTHERN AIRLINES COMPANY LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
The board (the "Board") of directors of China Southern Airlines Company Limited (the "Company") hereby announces that a Board meeting will be held on Friday, 29 April 2016 for the purpose of considering and approving, inter alia, the first quarterly results of the Company for three months ended 31 March 2016.
By Order of the Board of
China Southern Airlines Company Limited Xie BingCompany Secretary
Guangzhou, the People's Republic of China 15 April 2016
As at the date of this announcement, the Directors include Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive Directors; and Ning Xiang Dong, Liu Chang Le, Tan Jin Song, Guo Wei and Jiao Shu Ge as independent non-executive Directors.
China Southern Airlines Company Ltd. issued this content on 15 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 April 2016 09:51:05 UTC
Original Document: http://www.csair.com/en/about/touzizheguanxiz/qitabaogao/2016/resource/42b3b0e55d22e8f554b3c0692b3ea3b5.pdf
