China Southern Airlines Company Limited (the “Company”) published the following announcements on May 11, 2023 on the Hong Kong Stock Exchange’s website at:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0511/2023051100785.pdf, in relation to the (1) general mandate to issue shares; (2) general mandate to issue debt financing instruments; (3) the provision of guarantees by Xiamen Airlines Company Limited to its subsidiaries ; and (4) notice of the AGM;
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0511/2023051100791.pdf, in relation to the notice of the annual general meeting;
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0511/2023051100800.pdf, in relation to the form of proxy for the annual general meeting;
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0511/2023051100809.pdf, in relation to the reply slip; and
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0511/2023051100821.pdf, in relation to the notification letter.
The announcements in English are included as exhibits to this Form 6-K.