CHINA SOUTHERN AIRLINES COMPANY LIMITED 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 Tuesday, 30 October 2018 for the purpose of considering and approving, inter alia, the third quarterly results of the Company for nine months ending 30 September 2018.
By Order of the Board of
China Southern Airlines Company Limited
Xie Bing
Company Secretary
Guangzhou, the People's Republic of China
26 September 2018
As at the date of this announcement, the Directors include Wang Chang Shun, Tan Wan Geng and Zhang Zi Fang as executive Directors; and Zheng Fan, Gu Hui Zhong, Tan Jin Song and Jiao Shu Ge as independent non-executive Directors.
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China Southern Airlines Company Ltd. published this content on 26 September 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 September 2018 09:25:03 UTC
