China Southern Airlines Company Limited (the “Company”) published the following announcements on June 16, 2023 on the Hong Kong Stock Exchange’s website at:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0616/2023061601275.pdf, in relation to the (1) proposed share issuance and connected transactions in respect of the proposed share issuance; (2) proposed amendments to the articles of association in relation to the proposed share issuance; and (3) notices of the EGM and the class meetings;
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0616/2023061601329.pdf, in relation to the notice of the extraordinary general meeting, notice of class meeting for holders of A shares, notice of class meeting for holders of H shares;
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0616/2023061601309.pdf, in relation to the form of proxy for the second extraordinary general meeting of 2023;
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0616/2023061601317.pdf, in relation to the form of proxy for 2023 first class meeting for holders of H shares;
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0616/2023061601301.pdf, in relation to the reply slip for the second extraordinary general meeting of 2023;
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0616/2023061601305.pdf, in relation to the reply slip for 2023 first class meeting for holders of H shares; and
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0616/2023061601321.pdf, in relation to the notification letter.
The announcements in English are included as exhibits to this Form 6-K.