(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1055)

Attachment A

Reply Slip for First Extraordinary General Meeting of 2021

To: China Southern Airlines Company Limited

I/we intend to attend (in person/by proxy) the First Extraordinary General Meeting of 2021 of the Company to be held on Friday, 30 April 2021.

Name2

Number of ordinary shares registered in my name3

Identity card/passport number1, 4

Share account number

Mailing address

Telephone number

Signature5:

Date:

Notes:

  • 1. Please delete the option which is not applicable.

  • 2. Please insert your full name in both English and Chinese in block capital letters.

  • 3. Please attach a photocopy of proof of ownership of your shares.

  • 4. Please attach a photocopy of your identity card/passport.

  • 5. This reply slip must be signed by the registered shareholder. If the registered shareholder is a company or an organisation, then this reply slip must be sealed with the common seal of such company or organisation or under hand by any directors or agents duly appointed by such company or organisation.

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China Southern Airlines Company Ltd. published this content on 12 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 March 2021 09:11:01 UTC.