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.
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 2019 for the purpose of considering and approving, inter alia, the third quarterly results of the Company for nine months ending 30 September 2019.
By Order of the Board of |
China Southern Airlines Company Limited |
Xie Bing |
Company Secretary |
Guangzhou, the People’s Republic of China
26 September 2019
As at the date of this announcement, the Directors include Wang Chang Shun, Ma Xu Lun and Han Wen Sheng as executive Directors; and Zheng Fan, Gu Hui Zhong, Tan Jin Song and Jiao Shu Ge as independentnon-executive Directors.