[公告]中国南方航空股份：通知信函

时间：2016年02月25日 23:12:11 中财网

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

（在中華人民共和國註冊成立的股份有限公司）


(Stock
Code股份代號：1055)


NOTIFICATION
LETTER通知信函


26
February
2016


Dear
Non-registered
holder
(1)
,


China
Southern
Airlines
Company
Limited
(the
‘‘Company’’)


—
Notice
of
Publication
of
Circular
(‘‘Current
Corporate
Communications’’)
The
English
and
Chinese
versions
of
the
Company’s
Current
Corporate
Communications
are
available
on
the
Company’swebsite
at
www.csair.com
and
the
HKExnews’swebsite
at
www.hkexnews.hk.
You
may
access
the
Current
Corporate
Communications
by
clicking
‘‘Investor
Relations’’
on
the
home
page
of
our
website,
then
selecting
‘‘Performance
Report’’
or
‘‘Other
Reports’’
and
viewing
them
through
Adobe1
Reader1
or
browsing
through
the
HKExnews’swebsite.


If
you
want
to
receive
a
printed
version
of
the
Current
Corporate
Communications,
please
complete
the
Request
Form
on
the
reverse
side
and
return
it
to
the
Company
c/o
Hong
Kong
Registrars
Limited
(the
‘‘Hong
Kong
Share
Registrar’’)
by
using
the
mailing
label
at
the
bottom
of
the
Request
Form
(no
need
to
affix
a
stamp
if
posted
in
Hong
Kong;
otherwise,
please
affix
an
appropriate
stamp).
The
address
of
the
Hong
Kong
Share
Registrar
is
17M
Floor,
Hopewell
Centre,
183
Queen’s
Road
East,
Wanchai,
Hong
Kong.
The
Request
Form
may
also
be
downloaded
from
the
Company’swebsite
at
www.csair.com
or
the
HKExnews’swebsite
at
www.hkexnews.hk.


Should
you
have
any
queries
relating
to
any
of
the
above
matters,
please
send
an
email
to
csair.ecom@computershare.com.hk.
Yours
faithfully,


For
and
on
behalf
of


China
Southern
Airlines
Company
Limited
Tan
Wan
Geng


Vice
Chairman


Note:
(1)
This
letter
is
addressed
to
Non-registered
holders
of
the
Company
only
(‘‘Non-registered
holder’’
meanssuchpersonor
company
whose
shares
are
held
in
The
Central
Clearing
and
Settlement
System
(CCASS)
and
who
has
notified
the
Company
from
time
to
time
through
Hong
Kong
Securities
Clearing
Company
Limited
to
receive
Corporate
Communications).
If
you
have
sold
or
transferred
your
shares
in
the
Company,
please
disregard
this
letter
and
the
Request
Form
on
the
reverse
side.

各位非登記持有人(1):

中國南方航空股份有限公司（「本公司」）
—通函（「本次公司通訊文件」）之發佈通知

本公司的本次公司通訊文件的中、英文版本已上載於本公司網站
(
www.csair.com
)及香港交易所披露易網站
(
www.hkexnews.hk
)，歡迎瀏覽。請在本公司網站主頁按「投資者關係」一項，再在「業績報告」或「其他報告」下使用Adobe1
Reader1開啟查閱或在香港交易所披露易網站瀏覽有關文件。


如閣下欲收取本次公司通訊文件之印刷本，請填妥在本函背面的申請表格，並使用隨附之郵寄標籤寄回本公司經香港證券登

記有限公司（「香港證券登記處」）（如在香港投寄，毋須貼上郵票；否則，請貼上適當的郵票）。香港證券登記處地址為香港灣仔

皇后大道東
183號合和中心
17M樓。申請表格亦可於本公司網站
(
www.csair.com
)或香港交易所披露易網
站(
www.hkexnews.hk
)內下載。


如對本函內容有任何疑問，請電郵至
csair.ecom@computershare.com.hk。


代表

中國南方航空股份有限公司

副董事長

譚萬庚

謹啟


2016年2月26日

附註：
(1)此函件只向本公司之非登記持有人（「非登記持有人」指股份存放於中央結算及交收系統的人士或公司，透過香港中央結算有限公司
不時向本公司發出通知，希望收到公司通訊文件）發出。如果閣下已經出售或轉讓所持有之本公司股份，則無需理會本函件及所附申

請表格。