SECURITIES AND EXCHANGE COMMISSION

WASHINGTON D.C. 20549

 

 

FORM 6-K

 

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

August 4, 2023

 

 

CHINA SOUTHERN AIRLINES COMPANY LIMITED

 

 

68 Qi Xin Road

Guangzhou, 510403

People’s Republic of China

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F  ☒            Form 40-F  ☐

 

 

 

China Southern Airlines Company Limited (the “Company”) published the following announcements on August 3, 2023 on the Hong Kong Stock Exchange’s website at:

https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0803/2023080301940.pdf, in relation to (1) poll results of the second extraordinary general meeting of 2023, 2023 first class meeting for holders of A shares and 2023 first class meeting for holders of H shares; and (2) appointment of directors; and

https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0803/2023080301942.pdf, in relation to list of directors and their roles and functions.

The announcements in English are included as exhibits to this Form 6-K.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

CHINA SOUTHERN AIRLINES COMPANY LIMITED
By:  

/s/ Chen Wei Hua and Liu Wei

Name:   Chen Wei Hua and Liu Wei
Title:   Joint Company Secretaries
Date:   August 4, 2023

Exhibit 99.1

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.

 

LOGO

(a joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 1055)

(1) POLL RESULTS OF THE SECOND EXTRAORDINARY

GENERAL MEETING OF 2023, 2023 FIRST CLASS MEETING

FOR HOLDERS OF A SHARES AND 2023 FIRST CLASS

MEETING FOR HOLDERS OF H SHARES；

AND (2) APPOINTMENT OF DIRECTOR

The board (the “Board”) of directors (the “Directors”) of China Southern Airlines Company Limited (the “Company”) and all of its members confirm that this announcement does not contain any misrepresentation, misleading statement or material omission, and accept legal responsibility for the truthfulness, accuracy and completeness of the contents of this announcement.

POLL RESULTS OF EGM AND CLASS MEETINGS

The second extraordinary general meeting of 2023 of the Company (the “EGM”), the class meeting for holders of A shares of the Company (the “A Share Class Meeting”) and the class meeting for holders of H shares of the Company (the “H Share Class Meeting”, together with A Share Class Meeting, the “Class Meetings”) was held immediately one after another from 9:00 a.m. on Thursday, 3 August 2023 at No. 3301 Conference Room, 33th Floor, China Southern Airlines Building, No. 68 Qixin Road, Baiyun District, Guangzhou, Guangdong Province, the PRC. The EGM and Class Meetings were convened by the Board and were chaired and presided over by Mr. Ma Xu Lun, the Chairman of the Board. Save for executive Director Mr. Luo Lai Jun, independent non-executive Director Mr. Guo Wei and chairman of the Supervisory Committee Mr. Ren Ji Dong who did not attend the EGM and Class Meetings due to other business arrangement, other Directors and supervisors of the Company attended the EGM and Class Meetings. Some members of the senior management of the Company also attended the EGM and Class Meetings. None of the resolutions proposed at the EGM and Class meetings was vetoed or amended.

The total number of shares (the “Shares”) of the Company entitling the holders to attend and vote for or against the resolutions proposed at the EGM was 18,120,905,510. 320 shareholders of the Company (the “Shareholders”) and authorized proxies (of which 316 are A Shareholders and 4 are H Shareholders) holding an aggregate of 14,891,399,684 Shares carrying voting rights, representing approximately 82.18% of the total number of voting Shares of the Company, were present at the EGM.

 

- 1 -

Number of Shareholders and authorized proxies attended the EGM

      320  

Of which: number of holders of A shares of the Company(the “A Shareholders”)

      316  

number of holders of H shares of the Company (the “H Shareholders”)

      4  

Total number of voting Shares held (Shares)

      14,891,399,684  

Of which: total number of Shares held by A Shareholders

      11,456,553,659  

total number of Shares held by H Shareholders

      3,434,846,025  

Percentage of the total number of voting Shares of the Company (%)

      82.18  

Of which: percentage of total number of Shares held by A Shareholders (%)

      63.22  

percentage of total number of Shares held by H Shareholders (%)

      18.96  

The total number of A Shares entitling the holders to attend and vote for or against the resolutions proposed at the A Share Class Meeting was 13,476,908,202. 316 Shareholders and authorized proxies holding an aggregate of 11,456,553,659 A Shares carrying voting rights, representing approximately 85.01% of the total number of voting A Shares, were present at the A Share Class Meeting.

 

Number of Shareholders and authorized proxies attended the A Share Class Meeting

      316  

Total number of voting Shares held (Shares)

      11,456,553,659  

Percentage of the total number of voting A Shares of the Company (%)

      85.01  

The total number of H Shares entitling the holders to attend and vote for or against the resolutions proposed at the H Share Class Meeting was 4,643,997,308. 3 Shareholders and authorized proxies holding an aggregate of 3,443,250,025 H Shares carrying voting rights, representing approximately 74.14% of the total number of voting H Shares, were present at the H Share Class Meeting.

 

Number of Shareholders and authorized proxies attended the H Share Class Meeting

      3  

Total number of voting Shares held (Shares)

      3,443,250,025  

Percentage of the total number of voting H Shares of the Company (%)

      74.14  

China Southern Air Holding Company Limited, Nan Lung Holding Limited and Perfect Lines (Hong Kong) Limited, who are directly and indirectly holding an aggregate of 12,053,304,972 Shares, representing approximately 66.52% of the issued share capital of the Company as at the date of this announcement, are required to abstain from voting on the resolutions No. 1, No. 5 to No. 11 and No. 13 at the EGM, and are required to abstain from voting on all resolutions at the Class Meetings, respectively. China Southern Air Holding Company Limited, Nan Lung Holding Limited and Perfect Lines (Hong Kong) Limited had abstained from voting in relation to the respective resolutions as disclosed above.

Save as disclosed above, No Shareholder was required to abstain from voting on the resolutions at the EGM and Class Meetings pursuant to The Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the “Listing Rules”). There were no Shareholders who were entitled to attend but were required to abstain from voting in favor of the resolutions at the EGM and Class Meetings pursuant to Rule 13.40 of the Listing Rules.

 

- 2 -

All resolutions as set out in the notice of the EGM and Class Meetings were duly passed and the poll results are as follows:

I. EGM

Ordinary Resolutions

 

1.

Resolution: Resolution regarding the Satisfaction of the Conditions of the Issue of A Shares to Specific Entities by the Company.

Result: Passed

Details:

 

     For      Against      Abstain  

Types

    For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

A Shares

      1,929,426,432        94.0227        111,852,291        5.4506        10,806,000        0.5267  

H Shares

      803,518,327        97.6658        14,387,662        1.7487        4,816,000        0.5855  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Total

      2,732,944,759        95.0653        126,239,953        4.3912        15,622,000        0.5435  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

2.

Resolution: Resolution regarding the Feasibility Report on the Use of Proceeds from the Issue of A Shares to Specific Entities by the Company.

Result: Passed

Details:

 

     For      Against      Abstain  

Types

    For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

A Shares

      11,335,293,487        98.9415        110,454,172        0.9641        10,806,000        0.0944  

H Shares

      3,417,617,232        99.4984        12,412,793        0.3613        4,816,000        0.1403  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Total

      14,752,910,719        99.0700        122,866,965        0.8250        15,622,000        0.1050  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

3.

Resolution: Resolution regarding the Report on Use of Proceeds from the Previous Fund Raising Activities.

Result: Passed

Details:

 

     For      Against      Abstain  

Types

    For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

A Shares

      11,335,314,787        98.9417        6,294,650        0.0549        114,944,222        1.0034  

H Shares

      3,417,617,232        99.4984        12,412,793        0.3613        4,816,000        0.1403  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Total

      14,752,932,019        99.0701        18,707,443        0.1256        119,760,222        0.8043  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

- 3 -

4.

Resolution: Resolution regarding the Impacts of Dilution of Current Returns of the Issue of Shares to Specific Entities and the Remedial Returns Measures and the Undertakings from Controlling Shareholder, Directors and Senior Management of the Company on the Relevant Measures.

Result: Passed

Details:

 

Types

    For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

A Shares

      11,333,895,368        98.9293        7,714,369        0.0673        114,943,922        1.0034  

H Shares

      3,415,642,363        99.4409        14,387,662        0.4188        4,816,000        0.1403  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Total

      14,749,537,731        99.0473        22,102,031        0.1484        119,759,922        0.8043  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Special Resolutions

 

5.

Resolution: Resolution regarding the Demonstration and Analysis Report relating to the Company’s Plan on Issue of Shares to Specific Entities.

Result: Passed

Details:

 

Types

    For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

A Shares

      1,929,426,432        94.0227        111,852,291        5.4506        10,806,000        0.5267  

H Shares

      803,518,327        97.6658        14,387,662        1.7487        4,816,000        0.5855  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Total

      2,732,944,759        95.0653        126,239,953        4.3912        15,622,000        0.5435  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

6.00 Resolution: Resolution regarding the Proposal of the Issue of A Shares to Specific Entities by the Company (The resolution has been passed by voting on esch of the following resolutions):

 

6.01

Resolution: Types of Shares to be issued and the nominal value;

Result: Passed

Details:

 

Types

    For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

A Shares

      1,928,268,521        93.9663        113,010,302        5.5070        10,805,900        0.5267  

H Shares

      800,226,215        97.2656        17,679,774        2.1489        4,816,000        0.5855  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Total

      2,728,494,736        94.9105        130,690,076        4.5460        15,621,900        0.5435  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

- 4 -

6.02

Resolution: Issue method and period;

Result: Passed

Details:

 

Types

    For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

A Shares

      1,928,268,421        93.9663        113,010,302        5.5070        10,806,000        0.5267  

H Shares

      800,226,215        97.2656        17,679,774        2.1489        4,816,000        0.5855  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Total

      2,728,494,636        94.9105        130,690,076        4.5460        15,622,000        0.5435  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

6.03

Resolution: Subscribers and subscription method;

Result: Passed

Details:

 

Types

    For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

A Shares

      1,928,268,421        93.9663        113,010,302        5.5070        10,806,000        0.5267  

H Shares

      800,226,215        97.2656        17,679,774        2.1489        4,816,000        0.5855  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Total

      2,728,494,636        94.9105        130,690,076        4.5460        15,622,000        0.5435  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

6.04

Resolution: Price benchmark date, issue price and pricing method;

Result: Passed

Details:

 

Types

    For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

A Shares

      1,928,268,421        93.9663        113,010,302        5.5070        10,806,000        0.5267  

H Shares

      800,226,215        97.2656        17,679,774        2.1489        4,816,000        0.5855  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Total

      2,728,494,636        94.9105        130,690,076        4.5460        15,622,000        0.5435  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

6.05

Resolution: Number of shares to be issued;

Result: Passed

Details:

 

Types

    For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

A Shares

      1,928,268,421        93.9663        113,010,302        5.5070        10,806,000        0.5267  

H Shares

      800,226,215        97.2656        17,679,774        2.1489        4,816,000        0.5855  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Total

      2,728,494,636        94.9105        130,690,076        4.5460        15,622,000        0.5435  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

- 5 -

6.06

Resolution: Lock-up period;

Result: Passed

Details:

 

Types

    For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

A Shares

      1,928,268,421        93.9663        113,010,302        5.5070        10,806,000        0.5267  

H Shares

      800,226,215        97.2656        17,679,774        2.1489        4,816,000        0.5855  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Total

      2,728,494,636        94.9105        130,690,076        4.5460        15,622,000        0.5435  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

6.07

Resolution: Proceeds raised and the use of proceeds;

Result: Passed

Details:

 

Types

    For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

A Shares

      1,929,666,540        94.0344        111,612,183        5.4389        10,806,000        0.5267  

H Shares

      802,201,084        97.5057        15,704,905        1.9088        4,816,000        0.5855  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Total

      2,731,867,624        95.0278        127,317,088        4.4287        15,622,000        0.5435  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

6.08

Resolution: Place of listing;

Result: Passed

Details:

 

Types

    For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

A Shares

      1,928,268,421        93.9663        113,010,302        5.5070        10,806,000        0.5267  

H Shares

      800,226,215        97.2656        17,679,774        2.1489        4,816,000        0.5855  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Total

      2,728,494,636        94.9105        130,690,076        4.5460        15,622,000        0.5435  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

- 6 -

6.09

Resolution: The arrangement for the distribution of undistributed profits accumulated before the issue of A Shares to specific entities;

Result: Passed

Details:

 

Types

    For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

A Shares

      1,928,268,421        93.9663        113,010,302        5.5070        10,806,000        0.5267  

H Shares

      800,226,215        97.2656        17,679,774        2.1489        4,816,000        0.5855  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Total

      2,728,494,636        94.9105        130,690,076        4.5460        15,622,000        0.5435  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

6.10

Resolution: Validity period of this resolution regarding the issue of A Shares to specific entities.

Result: Passed

Details:

 

Types

    For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

A Shares

      1,928,268,421        93.9663        113,010,302        5.5070        10,806,000        0.5267  

H Shares

      800,226,215        97.2656        17,679,774        2.1489        4,816,000        0.5855  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Total

      2,728,494,636        94.9105        130,690,076        4.5460        15,622,000        0.5435  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

7.

Resolution: Resolution regarding the Preliminary Proposal of the Issue of A Shares to Specific Entities by the Company.

Result: Passed

Details:

 

Types

    For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

A Shares

      1,928,268,421        93.9663        113,010,302        5.5070        10,806,000        0.5267  

H Shares

      800,226,215        97.2656        17,679,774        2.1489        4,816,000        0.5855  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Total

      2,728,494,636        94.9105        130,690,076        4.5460        15,622,000        0.5435  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

8.

Resolution: Resolution regarding the Connected Transactions Involved in the Issue of A Shares to Specific Entities by the Company.

Result: Passed

Details:

 

Types

    For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

A Shares

      1,929,426,432        94.0227        7,714,369        0.3759        114,943,922        5.6014  

H Shares

      803,518,327        97.6658        14,387,662        1.7487        4,816,000        0.5855  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Total

      2,732,944,759        95.0653        22,102,031        0.7688        119,759,922        4.1659  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

- 7 -

9.

Resolution: Resolution regarding the Connected Transactions involved in the Issue of H Shares to Specific Entity by the Company.

Result: Passed

Details:

 

Types

    For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

A Shares

      1,891,130,104        92.1565        46,010,397        2.2421        114,944,222        5.6014  

H Shares

      730,914,937        88.8410        86,991,050        10.5735        4,816,002        0.5855  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Total

      2,622,045,041        91.2076        133,001,447        4.6264        119,760,224        4.1660  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

10.

Resolution: Resolution regarding the Conditional Subscription Agreement in relation to the Subscription of A Shares under the Issue of A Shares to Specific Entities by China Southern Airlines Company Limited Entered into between the Company and the Specific Entity.

Result: Passed

Details:

 

Types

    For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

A Shares

      1,928,268,421        93.9663        8,872,380        0.4323        114,943,922        5.6014  

H Shares

      800,226,215        97.2656        17,679,774        2.1489        4,816,000        0.5855  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Total

      2,728,494,636        94.9105        26,552,154        0.9236        119,759,922        4.1659  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

11.

Resolution: Resolution regarding the Conditional Subscription Agreement in relation to the Subscription of the H Shares under the Issue of H Shares to Specific Entity by China Southern Airlines Company Limited Entered into between the Company and the Specific Entity.

Result: Passed

Details:

 

Types

    For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

A Shares

      1,890,226,704        92.1125        46,914,097        2.2861        114,943,922        5.6014  

H Shares

      728,252,091        88.5173        89,653,896        10.8972        4,816,002        0.5855  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Total

      2,618,478,795        91.0836        136,567,993        4.7505        119,759,924        4.1659  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

- 8 -

12.

Resolution: Resolution regarding the Board or the Authorised Person(s) thereof being Authorised to Amend the Relevant Articles of the Articles of Association of China Southern Airlines Company Limited upon Completion of the Issue of Shares to Specific Entities.

Result: Passed

Details:

 

Types

    For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

A Shares

      11,329,364,301        98.8898        12,245,536        0.1068        114,943,822        1.0034  

H Shares

      3,394,142,312        98.8149        35,887,711        1.0448        4,816,002        0.1403  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Total

      14,723,506,613        98.8725        48,133,247        0.3232        119,759,824        0.8043  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

13.

Resolution: Resolution regarding the Board or the Authorised Person(s) thereof being Authorised by the General Meeting with Full Power to Deal with All Matters relating to the Issue of A Shares to Specific Entities and the Issue of H Shares to Specific Entities.

Result: Passed

Details:

 

Types

    For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

A Shares

      1,924,895,365        93.8019        12,245,536        0.5967        114,943,822        5.6014  

H Shares

      782,018,276        95.0525        35,887,711        4.3620        4,816,002        0.5855  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Total

      2,706,913,641        94.1598        48,133,247        1.6743        119,759,824        4.1659  
  

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Ordinary Resolution (by accumulative voting method)

 

Resolution

    Number of
votes		      Percentage of the
number of votes against
the total number of
votes with valid voting
rights present at the
EGM(%)		      Whether
elected or not		  
14.00    Resolution regarding the election of independent non-executive Director for the 9th session of the Board of the Company:

 

14.01    Resolution regarding the election of Ms. Pansy Catilina Chiu King Ho as an independent non-executive Director for the 9th session of the Board of the Company.      14,411,941,857        96.7803        Yes  

More than 2/3 of the total valid voting rights held by attending Shareholders and authorized proxies were cast in favour of resolutions No. 5 to No. 13 at the EGM. More than 50% of the total valid voting rights held by attending Shareholders and authorized proxies were cast in favour of resolutions No. 1 to No. 4 at the EGM. Accumulative Voting was used in carrying out the voting and the counting of voting results in respect of Resolution No. 14.00. As the votes cast for the candidate of Director are more than half of the total number of Shares held by all Shareholders attending the EGM (before accumulation), the candidate has been elected as a director.

 

- 9 -

II. A Share Class Meeting

Special Resolutions

 

1.00

Resolution: Resolution regarding the Proposal of the Issue of A Shares to Specific Entities by the Company (The resolution has been passed by voting on esch of the following resolutions):

 

1.01

Resolution: Types of Shares to be issued and the nominal value;

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      1,928,268,521        93.9663        113,010,302        5.5070        10,805,900        0.5267  

 

1.02

Resolution: Issue method and period;

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      1,928,268,421        93.9663        113,010,302        5.5070        10,806,000        0.5267  

1.03 Resolution: Subscribers and subscription method;

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      1,928,268,421        93.9663        113,010,302        5.5070        10,806,000        0.5267  

1.04 Resolution: Price benchmark date, issue price and pricing method;

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      1,928,268,421        93.9663        113,010,302        5.5070        10,806,000        0.5267  

1.05 Resolution: Number of shares to be issued;

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      1,928,268,421        93.9663        113,010,302        5.5070        10,806,000        0.5267  

 

- 10 -

1.06

Resolution: Lock-up period;

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      1,928,268,421        93.9663        113,010,302        5.5070        10,806,000        0.5267  

 

1.07

Resolution: Proceeds raised and the use of proceeds;

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      1,929,666,540        94.0344        111,612,183        5.4389        10,806,000        0.5267  

 

1.08

Resolution: Place of listing;

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      1,928,268,421        93.9663        113,010,302        5.5070        10,806,000        0.5267  

 

1.09

Resolution: The arrangement for the distribution of undistributed profits accumulated before the issue of A Shares to specific entities;

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      1,928,268,421        93.9663        113,010,302        5.5070        10,806,000        0.5267  

 

1.10

Resolution: Validity period of this resolution regarding the issue of A Shares to specific entities.

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      1,928,268,421        93.9663        113,010,302        5.5070        10,806,000        0.5267  

 

- 11 -

2.

Resolution: Resolution regarding the Preliminary Proposal of the Issue of A Shares to Specific Entities by the Company.

Result: Passed

Details:

 

     For      Against      Abstain  
     For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      1,928,268,421        93.9663        113,010,302        5.5070        10,806,000        0.5267  

 

3.

Resolution: Resolution regarding the Connected Transactions Involved in the Issue of A Shares to Specific Entities by the Company.

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      1,929,426,432        94.0227        7,714,369        0.3759        114,943,922        5.6014  

 

4.

Resolution: Resolution regarding the Conditional Subscription Agreement in relation to the Subscription of the A Shares under the Issue of A Shares to Specific Entities by China Southern Airlines Company Limited Entered into between the Company and the Specific Entity.

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      1,928,268,421        93.9663        8,872,380        0.4323        114,943,922        5.6014  

More than 2/3 of the total valid voting rights held by attending Shareholders and authorized proxies were cast in favour of resolutions No. 1 to No. 4 at the A Share Class Meeting.

III. H Shares Class Meeting

Special Resolutions

 

1.00

Resolution: Resolution regarding the Proposal of the Issue of A Shares to Specific Entities by the Company (The resolution has been passed by voting on esch of the following resolutions):

1.01 Resolution: Types of Shares to be issued and the nominal value;

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      800,221,398        96.2815        26,088,591        3.1389        4,816,000        0.5796  

 

1.02

Resolution: Issue method and period;

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      800,221,398        96.2815        26,088,591        3.1389        4,816,000        0.5796  

 

- 12 -

1.03

Resolution: Subscribers and subscription method;

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      800,221,398        96.2815        26,088,591        3.1389        4,816,000        0.5796  

 

1.04

Resolution: Price benchmark date, issue price and pricing method;

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      800,221,398        96.2815        26,088,591        3.1389        4,816,000        0.5796  

 

1.05

Resolution: Number of shares to be issued;

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      800,221,398        96.2815        26,088,591        3.1389        4,816,000        0.5796  

 

1.06

Resolution: Lock-up period;

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      800,221,398        96.2815        26,088,591        3.1389        4,816,000        0.5796  

 

1.07

Resolution: Proceeds raised and the use of proceeds;

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      802,196,267        96.5192        24,113,722        2.9012        4,816,000        0.5796  

 

- 13 -

1.08

Resolution: Place of listing;

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      800,221,398        96.2815        25,868,591        3.1124        5,036,000        0.6061  

 

1.09

Resolution: The arrangement for the distribution of undistributed profits accumulated before the issue of A Shares to specific entities;

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      800,221,398        96.2815        26,088,591        3.1389        4,816,000        0.5796  

 

1.10

Resolution: Validity period of this resolution regarding the issue of A Shares to specific entities.

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      800,221,398        96.2815        26,088,591        3.1389        4,816,000        0.5796  

 

2.

Resolution: Resolution regarding the Preliminary Proposal of the Issue of A Shares to Specific Entities by the Company.

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      800,221,398        96.2815        26,088,591        3.1389        4,816,000        0.5796  

 

3.

Resolution: Resolution regarding the Connected Transactions Involved in the Issue of A Shares to Specific Entities by the Company.

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      803,512,327        96.6775        22,797,662        2.7429        4,816,000        0.5796  

 

4.

Resolution: Resolution regarding the Conditional Subscription Agreement in relation to the Subscription of the A Shares under the Issue of A Shares to Specific Entities by China Southern Airlines Company Limited Entered into between the Company and the Specific Entity.

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against(%)      Abstain      Abstain(%)  

Results

      800,221,398        96.2815        26,088,591        3.1389        4,816,000        0.5796  

 

- 14 -

More than 2/3 of the total valid voting rights held by attending Shareholders and authorized proxies were cast in favour of resolutions No. 1 to No. 4 at the H Share Class Meeting.

According to the requirements of the Listing Rules, KPMG was appointed as the scrutineer in respect of voting at the EGM and Class Meetings. (Note)

Lv Hui and Huang Kuangchun, PRC lawyers from Beijing Dentons Law Offices, LLP (Guangzhou), attended the EGM and Class Meetings and issued legal opinion stating that the convening, holding and voting procedures of the EGM and Class Meetings are in compliance with the PRC Company Law, the Regulation of the Shareholders’ General Meetings of a Listed Company and other relevant laws, regulations and normative documents, and the articles of association of the Company, and that the eligibility of the persons who attended or were present at the EGM and Class Meetings and the convener are lawful and valid, and that voting results of the EGM and Class Meetings and the resolutions passed at the EGM and Class Meetings are lawful and valid.

Note: Scope of work of KPMG

The poll results were subject to scrutiny by KPMG, Certified Public Accountants, whose work was limited to certain procedures requested by the Company to agree the poll results summary prepared by the Company to poll forms collected and provided by the Company to KPMG. The work performed by KPMG in this respect did not constitute an assurance engagement made in accordance with Hong Kong Standards on Auditing, Hong Kong Standards on Review Engagements or Hong Kong Standards on Assurance Engagements issued by the Hong Kong Institute of Certified Public Accountants nor did it include provision of any assurance or advice on matters of legal interpretation or entitlement to vote.

APPOINTMENT OF DIRECTOR

The Company is pleased to announce that Ms. Pansy Catilina Chiu King Ho (“Ms. Ho”) is elected as an independent non-executive Director of the 9th session of the Board after approval by the Shareholders at the EGM and the said appointment took effect on the date of passing of the relevant resolution at the EGM.

Ms. Ho will enter into a service contract with the Company and shall hold her office until the expiration of the term of the 9th session of the Board. The biographical details and the emolument information of Ms. Ho has been set out in the announcement of the Company dated 13 July 2023.

The Board would like to take this opportunity to welcome Ms. Ho to join the Board.

Save as disclosed above and the announcement of the Company dated 13 July 2023, as at the date of this announcement, Ms. Ho (i) has not held any directorships in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years or any other major appointments and professional qualifications; (ii) has not had any relationship with any Directors, supervisors, senior management, substantial or controlling shareholders of the Company; (iii) has not held any other position with the Group; and (iv) has not had any interests in shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

 

- 15 -

As at the date of this announcement, save as disclosed above, there is no other matter that needs to be brought to the attention of the Shareholders in connection with the appointment of Ms. Ho as a Director, nor is there any other information to be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Listing Rules.

 

  

By order of the Board

China Southern Airlines Company Limited

Chen Wei Hua and Liu Wei

Joint Company Secretaries

Guangzhou, the People’s Republic of China

3 August 2023

As at the date of this notice, the Directors include Ma Xu Lun, Han Wen Sheng and Luo Lai Jun as executive Directors; and Pansy Catilina Chiu King Ho, Gu Hui Zhong, Guo Wei and Cai Hong Ping as independent non-executive Directors.

 

- 16 -

Exhibit 99.2

 

LOGO

(a joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 1055)

List of Directors and their Roles and Functions

The members of the board of directors (the “Board”) of China Southern Airlines Company Limited are set out below.

Executive Directors

Ma Xu Lun (Chairman)

Han Wen Sheng (Vice Chairman and President)

Luo Lai Jun

Independent Non-Executive Directors

Pansy Catilina Chiu King Ho

Gu Hui Zhong

Guo Wei

Cai Hong Ping

There are five Board committees. The table below provides membership information of these committees on which each Board member serves.

 

Board Committee

Director

    Audit and
Risk
Management
Committee		      Remuneration
and
Assessment
Committee		      Nomination
Committee		      Strategic
and
Investment
Committee		      Aviation
Safety
Committee		  

Ma Xu Lun

            M           C  

Han Wen Sheng

         M           C        M  

Gu Hui Zhong

      C        M        C        M     

Guo Wei

      M        C              M  

Cai Hong Ping

      M              M     

Notes:

C

Chairman of the relevant Board committee

M

Member of the relevant Board committee

Guangzhou, the People’s Republic of China

3 August 2023

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