China Southern Airlines Company Limited (the “Company”) published the following announcements on April 3, 2023 on the Hong Kong Stock Exchange’s website at:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0403/2023040302900.pdf, in relation to the (1) proposed spin-off and listing of non-wholly owned subsidiary; (2) unrecovered losses amounting to one-third of the total paid-up share capital; (3) proposed amendments to the articles of association; and (4) notice of the EGM;
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0403/2023040302928.pdf, in relation to the notice of the extraordinary general meeting;
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0403/2023040302956.pdf, in relation to the form of proxy for the first extraordinary general meeting of 2023;
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0403/2023040302978.pdf, in relation to the reply slip; and
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0403/2023040303010.pdf, in relation to the notification letter.
The announcements in English are included as exhibits to this Form 6-K.