SECURITIES AND EXCHANGE COMMISSION

WASHINGTON D.C. 20549

 

 

FORM 6-K

 

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

July 2, 2020

 

 

CHINA SOUTHERN AIRLINES COMPANY LIMITED

 

 

68 Qi Xin Road

Guangzhou, 510403

People’s Republic of China

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F  ☒            Form 40-F  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes  ☐            No  ☒

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A

 

 

 


China Southern Airlines Company Limited (the “Company”) published the following announcement on June 30, 2020 on the Hong Kong Stock Exchange’s website at:

https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0630/2020063001994.pdf, in relation to the poll results of 2019 annual general meeting, 2020 first class meeting for holders of A shares and 2020 first class meeting for holders of H shares.

The announcement in English is included as exhibit to this Form 6-K.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

CHINA SOUTHERN AIRLINES COMPANY LIMITED
By:  

/s/ Xie Bing

Name:   Xie Bing
Title:   Company Secretary

Date: July 2, 2020

EX-99.1

Exhibit 99.1

The 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.

 

LOGO

POLL RESULTS OF 2019 ANNUAL GENERAL MEETING,

2020 FIRST CLASS MEETING FOR HOLDERS OF A SHARES AND

2020 FIRST CLASS MEETING FOR HOLDERS OF H SHARES

The board (the “Board”) of directors (the “Directors”) of China Southern Airlines Company Limited (the “Company”) and all of its members confirm that this announcement does not contain any misrepresentation, misleading statement or material omission, and jointly and severally accept full responsibility for the truthfulness, accuracy and completeness of the contents of this announcement.

POLL RESULTS OF AGM AND CLASS MEETINGS

The annual general meeting for the year 2019 of the Company (the “AGM”), the 2020 first class meeting for holders of A shares of the Company (the “A Share Class Meeting”) and the 2020 first class meeting for holders of H shares of the Company (the “H Share Class Meeting”, together with A Share Class Meeting, the “Class Meetings”) was held immediately one after another from 9:00 a.m. on Tuesday, 30 June 2020 at No. 3301 Conference Room, 33th Floor, China Southern Airlines Building, No. 68 Qixin Road, Baiyun District, Guangzhou, Guangdong Province, the PRC. The AGM and Class Meetings were convened by the Board and presided by Mr. Wang Chang Shun, the Chairman of the Board. All Directors and supervisors of the Company attended the AGM and Class Meetings. Some members of the senior management of the Company also attended the AGM and Class Meetings. No resolutions proposed at the AGM and Class Meetings were being vetoed or amended.

As at the date of the AGM, there were 15,329,302,395 shares (the “Shares”) of the Company in issue, of which the total number of Shares entitling the holders to attend and vote for or against the resolutions proposed at the AGM was 12,875,867,938. 55 shareholders and authorized proxies holding an aggregate of 9,545,124,744 Shares carrying voting rights, representing approximately 74.1319% of the total number of voting Shares of the Company, were present at the AGM.

 

Number of shareholders and authorized proxies attended the AGM

   55

Of which: number of A shareholders

   50

number of H shareholders

   5

Total number of voting Shares held

   9,545,124,744

Of which: total number of Shares held by A shareholders

   6,504,753,681

 

1


total number of Shares held by H shareholders

   3,040,371,063

Percentage of the total number of voting Shares of the Company (%)

   74.1319

Of which: percentage of Shares held by A shareholders (%)

   50.519

percentage of Shares held by H shareholders (%)

   23.6129

As at the date of the A Share Class Meeting, there were 11,054,157,546 A Shares in issue, of which 8,600,723,089 A Shares was the total number of A Shares entitling the holders to attend and vote for or against the resolutions proposed at the A Share Class Meeting. 51 shareholders and authorized proxies holding an aggregate of 6,507,042,181 A Shares carrying voting rights, representing approximately 75.6569% of the total number of voting A Shares, were present at the A Share Class Meeting.

 

Number of shareholders and authorized proxies attended the A Share Class Meeting

   51

Total number of voting Shares held

   6,507,042,181

Percentage of the total number of voting Shares of the Company (%)

   75.6569

As at the date of the H Share Class Meeting, there were 4,275,144,849 H Shares in issue, which was the total number of H Shares entitling the holders to attend and vote for or against the resolutions proposed at the H Share Class Meeting. 5 shareholders and authorized proxies holding an aggregate of 757,238,336 H Shares carrying voting rights, representing approximately 37.9537% of the total number of voting H Shares, were present at the H Share Class Meeting.

 

Number of shareholders and authorized proxies attended the H Share Class Meeting

   5

Total number of voting Shares held

   757,238,336

Percentage of the total number of voting Shares of the Company (%)

   37.9537

China Southern Air Holding Company Limited, Nan Lung Holding Limited, Perfect Lines (Hong Kong) Limited and their associates, who were directly and indirectly holding an aggregate of 9,261,849,357 Shares (of which the total number of voting Shares was 6,808,414,900) as at the date of this announcement, are required to abstain from voting in relation to ordinary resolutions No. 18 at the AGM. Nan Lung Holding Limited, Perfect Lines (Hong Kong) Limited and their associates, who were holding an aggregate of 2,279,983,577 H Shares as at the date of this announcement, are required to abstain from voting in relation to all resolutions at the H Share Class Meeting. As such, China Southern Air Holding Company Limited, Nan Lung Holding Limited, Perfect Lines (Hong Kong) Limited and their associates had abstained from voting in relation to the respective resolutions as disclosed hereabove.

Save as disclosed above, there was no restriction on any shareholder of the Company casting votes on any of the proposed resolutions at the AGM and Class Meetings, and there was no Share entitling the holders to attend and vote only against the resolutions proposed at the AGM and Class Meetings. No shareholder is required to abstain from voting on any of the resolutions proposed at the AGM and Class Meetings.

 

2


All resolutions as set out in the notice of the AGM and Class Meetings were duly passed and the poll results are as follows:

I. AGM

Ordinary Resolutions

 

1.

Resolution: The Report of the Directors of the Company for the year 2019.

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,504,563,281        99.9971        23,200        0.0004        167,200        0.0025  

H Shares

     3,039,273,033        99.9639        55,800        0.0018        1,042,230        0.0343  

Total

     9,543,836,314        99.9865        79,000        0.0008        1,209,430        0.0127  

 

2.

Resolution: The Report of the Supervisory Committee of the Company for the year 2019.

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,504,563,381        99.9971        23,200        0.0004        167,100        0.0025  

H Shares

     3,039,273,033        99.9639        55,800        0.0018        1,042,230        0.0343  

Total

     9,543,836,414        99.9865        79,000        0.0008        1,209,330        0.0127  

 

3.

Resolution: The audited consolidated financial statements of the Company for the year 2019.

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,504,563,281        99.9971        23,200        0.0004        167,200        0.0025  

H Shares

     3,038,250,583        99.9303        1,078,250        0.0355        1,042,230        0.0342  

Total

     9,542,813,864        99.9758        1,101,450        0.0115        1,209,430        0.0127  

 

3


4.

Resolution: The profit distribution proposal of the Company for the year 2019.

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,504,720,581        99.9994        23,200        0.0004        9,900        0.0002  

H Shares

     3,040,299,963        99.9977        71,100        0.0023        0        0.0000  

Total

     9,545,020,544        99.9989        94,300        0.0010        9,900        0.0001  

 

5.

Resolution: The re-appointment of external auditor.

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,504,720,581        99.9995        23,200        0.0004        9,900        0.0001  

H Shares

     3,040,168,063        99.9933        75,350        0.0025        127,650        0.0042  

Total

     9,544,888,644        99.9975        98,550        0.0010        137,550        0.0015  

 

6.

Resolution: To authorize Xiamen Airlines Company Limited to provide guarantees to its four holding subsidiaries.

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,491,416,967        99.7950        13,326,814        0.2049        9,900        0.0001  

H Shares

     2,911,609,447        95.7649        128,734,516        4.2342        27,100        0.0009  

Total

     9,403,026,414        98.5113        142,061,330        1.4883        37,000        0.0004  

 

4


7.

Resolution: To authorize the Company and its holding subsidiaries to respectively provide guarantees to their special purpose vehicles.

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,500,463,208        99.9340        4,280,673        0.0658        9,800        0.0002  

H Shares

     3,017,180,209        99.2372        23,163,754        0.7619        27,100        0.0009  

Total

     9,517,643,417        99.7121        27,444,427        0.2875        36,900        0.0004  

Special Resolutions

 

8.

Resolution: The proposal to general meeting to authorize the board of directors of the Company to issue shares under the general mandate.

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,467,893,728        99.4333        36,850,153        0.5665        9,800        0.0002  

H Shares

     2,896,416,775        95.2652        143,916,438        4.7335        37,850        0.0013  

Total

     9,364,310,503        98.1057        180,766,591        1.8938        47,650        0.0005  

 

9.

Resolution: The proposal to general meeting to authorize the board of directors of the Company to issue the debt financing instruments under the general mandate.

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,489,921,285        99.7720        13,189,541        0.2028        1,642,855        0.0252  

H Shares

     2,915,707,162        95.8997        121,882,791        4.0088        2,781,110        0.0915  

Total

     9,405,628,447        98.5386        135,072,332        1.4151        4,423,965        0.0463  

 

5


Ordinary Resolution

 

10.

Resolution: The satisfaction by the Company of the conditions of the public issuance of A share convertible bonds.

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,281        99.9878        780,600        0.0120        9,800        0.0002  

H Shares

     3,035,644,885        99.8446        4,523,628        0.1488        202,550        0.0066  

Total

     9,539,608,166        99.9422        5,304,228        0.0556        212,350        0.0022  

Special Resolutions

 

11.00

Resolution: The proposal on the public issuance of A share convertible bonds by the Company. (The resolution has been passed by voting on each of the following resolutions)

 

11.01

Resolution: Type of securities to be issued

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,628,635        99.8440        4,709,878        0.1549        32,550        0.0011  

Total

     9,539,591,816        99.9420        5,490,478        0.0575        42,450        0.0005  

 

11.02

Resolution: Size of issuance

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,626,085        99.8439        4,710,878        0.1549        34,100        0.0012  

Total

     9,539,589,266        99.9420        5,491,478        0.0575        44,000        0.0005  

 

6


11.03

Resolution: Par value and issue price

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,626,835        99.8440        4,710,128        0.1549        34,100        0.0011  

Total

     9,539,590,016        99.9420        5,490,728        0.0575        44,000        0.0005  

 

11.04

Resolution: Term

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,627,085        99.8440        4,709,878        0.1549        34,100        0.0011  

Total

     9,539,590,266        99.9420        5,490,478        0.0575        44,000        0.0005  

 

11.05

Resolution: Interest rate

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,627,185        99.8440        4,698,528        0.1545        45,350        0.0015  

Total

     9,539,590,366        99.9420        5,479,128        0.0574        55,250        0.0006  

 

7


11.06

Resolution: Method and timing of interest payment and repayment of principal

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,639,685        99.8444        4,683,528        0.1540        47,850        0.0016  

Total

     9,539,602,866        99.9421        5,464,128        0.0572        57,750        0.0007  

 

11.07

Resolution: Conversion period

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,639,185        99.8444        4,684,028        0.1541        47,850        0.0015  

Total

     9,539,602,366        99.9421        5,464,628        0.0573        57,750        0.0006  

 

11.08

Resolution: Determination and adjustment of the conversion price

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,608,435        99.8434        4,726,028        0.1554        36,600        0.0012  

Total

     9,539,571,616        99.9418        5,506,628        0.0577        46,500        0.0005  

 

8


11.09

Resolution: Terms of downward adjustment to the conversion price

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,613,185        99.8435        4,696,278        0.1545        61,600        0.0020  

Total

     9,539,576,366        99.9419        5,476,878        0.0574        71,500        0.0007  

 

11.10

Resolution: Method for determining the number of shares for conversion

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,606,185        99.8433        4,703,278        0.1547        61,600        0.0020  

Total

     9,539,569,366        99.9418        5,483,878        0.0575        71,500        0.0007  

 

11.11

Resolution: Terms of redemption

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,606,335        99.8433        4,703,128        0.1547        61,600        0.0020  

Total

     9,539,569,516        99.9418        5,483,728        0.0575        71,500        0.0007  

 

9


11.12

Resolution: Terms of sale back

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,627,135        99.8440        4,671,078        0.1536        72,850        0.0024  

Total

     9,539,590,316        99.9420        5,451,678        0.0571        82,750        0.0009  

 

11.13

Resolution: Attribution of dividend in the year of conversion

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,628,635        99.8440        4,669,578        0.1536        72,850        0.0024  

Total

     9,539,591,816        99.9420        5,450,178        0.0571        82,750        0.0009  

 

11.14

Resolution: Method of issuance and targeted subscribers

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,793,185        99.8494        4,504,078        0.1481        73,800        0.0025  

Total

     9,539,756,366        99.9438        5,284,678        0.0554        83,700        0.0008  

 

11.15

Resolution: Subscription arrangement for the existing A shareholders

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,806,885        99.8499        4,504,078        0.1481        60,100        0.0020  

Total

     9,539,770,066        99.9439        5,284,678        0.0554        70,000        0.0007  

 

10


11.16

Resolution: Matters relating to A share convertible bond holders’ meetings

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,793,085        99.8494        4,493,928        0.1478        84,050        0.0028  

Total

     9,539,756,266        99.9438        5,274,528        0.0553        93,950        0.0009  

 

11.17

Resolution: Use of proceeds

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,504,522,181        99.9964        221,600        0.0034        9,900        0.0002  

H Shares

     3,040,134,713        99.9922        166,000        0.0055        70,350        0.0023  

Total

     9,544,656,894        99.9951        387,600        0.0041        80,250        0.0008  

 

11.18

Resolution: Guarantee and security

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,808,035        99.8499        4,492,678        0.1478        70,350        0.0023  

Total

     9,539,771,216        99.9439        5,273,278        0.0552        80,250        0.0009  

 

11


11.19

Resolution: Deposit account for proceeds raised

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,504,708,581        99.9993        35,200        0.0005        9,900        0.0002  

H Shares

     3,040,159,563        99.9930        152,250        0.0050        59,250        0.0020  

Total

     9,544,868,144        99.9973        187,450        0.0020        69,150        0.0007  

 

11.20

Resolution: Ratings

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,795,885        99.8495        4,492,678        0.1478        82,500        0.0027  

Total

     9,539,759,066        99.9438        5,273,278        0.0552        92,400        0.0010  

 

11.21

Resolution: Validity period of the proposal on the issuance of A share convertible bonds

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,794,735        99.8495        4,493,828        0.1478        82,500        0.0027  

Total

     9,539,757,916        99.9438        5,274,428        0.0553        92,400        0.0009  

 

12


12.

Resolution: The preliminary plan of the proposed issuance of A share convertible bonds.

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,808,585        99.8499        4,504,928        0.1482        57,550        0.0019  

Total

     9,539,771,766        99.9439        5,285,528        0.0554        67,450        0.0007  

Ordinary Resolutions

 

13.

Resolution: The feasibility report on the use of proceeds raised from the proposed public issuance of A share convertible bonds.

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,504,708,581        99.9993        35,200        0.0005        9,900        0.0002  

H Shares

     3,040,164,013        99.9932        152,300        0.0050        54,750        0.0018  

Total

     9,544,872,594        99.9974        187,500        0.0020        64,650        0.0006  

 

14.

Resolution: The report on the use of previously raised proceeds.

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,504,708,581        99.9993        35,200        0.0005        9,900        0.0002  

H Shares

     3,040,168,513        99.9933        141,050        0.0046        61,500        0.0021  

Total

     9,544,877,094        99.9974        176,250        0.0018        71,400        0.0008  

 

13


15.

Resolution: The risk notifications on the dilution of immediate returns by the proposed public issuance of A share convertible bonds and the remedial measures to be adopted by the Company and undertakings from relevant entities.

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,774,285        99.8488        4,507,778        0.1483        89,000        0.0029  

Total

     9,539,737,466        99.9436        5,288,378        0.0554        98,900        0.0010  

Special Resolution

 

16.

Resolution: The proposal to general meeting to authorize the board of directors of the Company and its authorised persons to manage the matters relating to the proposed public issuance of A share convertible bonds.

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,821,235        99.8504        4,510,078        0.1483        39,750        0.0013  

Total

     9,539,784,416        99.9441        5,290,678        0.0554        49,650        0.0005  

Ordinary Resolutions

 

17.

Resolution: The rules for A share convertible bond holders’ meeting.

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     6,503,963,181        99.9878        780,600        0.0120        9,900        0.0002  

H Shares

     3,035,801,885        99.8497        4,500,378        0.1480        68,800        0.0023  

Total

     9,539,765,066        99.9438        5,280,978        0.0553        78,700        0.0009  

 

14


18.

Resolution: The possible pre-emptive subscription for the proposed public issuance of A share convertible bonds by the controlling shareholder.

Result: Passed

Details:

 

Types

   For      Against      Abstain  
   For      For (%)      Against      Against
(%)
     Abstain      Abstain (%)  

A Shares

     1,975,531,858        99.9600        780,600        0.0395        9,900        0.0005  

H Shares

     761,383,858        95.5193        4,497,578        0.5642        31,218,050        3.9165  

Total

     2,736,915,716        98.6837        5,278,178        0.1903        31,227,950        1.1260  

More than 50% of the total valid voting rights held by attending shareholders and authorized proxies were cast in favour of resolutions No. 1 to No. 7, No. 10, No. 13 to No. 15, and No. 17 to No. 18. More than 2/3 of the total valid voting rights held by attending shareholders and authorized proxies were cast in favour of resolutions No. 8 to No. 9, No. 11 to No. 12, and No. 16.

 

15


II. A Share Class Meeting

Special Resolutions

 

1.00

Resolution: The proposal on the public issuance of A share convertible bonds by the Company. (The resolution has been passed by voting on each of the following resolutions)

 

1.01

Resolution: Type of securities to be issued

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,251,681        99.9879        780,600        0.0120        9,900        0.0001  

 

1.02

Resolution: Size of issuance

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,251,681        99.9879        780,600        0.0120        9,900        0.0001  

 

1.03

Resolution: Par value and issue price

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,251,681        99.9879        780,600        0.0120        9,900        0.0001  

 

1.04

Resolution: Term

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,251,681        99.9879        780,600        0.0120        9,900        0.0001  

 

16


1.05

Resolution: Interest rate

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,251,681        99.9879        780,600        0.0120        9,900        0.0001  

 

1.06

Resolution: Method and timing of interest payment and repayment of principal

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,251,681        99.9879        780,600        0.0120        9,900        0.0001  

 

1.07

Resolution: Conversion period

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,251,681        99.9879        780,600        0.0120        9,900        0.0001  

 

1.08

Resolution: Determination and adjustment of the conversion price

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,251,681        99.9879        780,600        0.0120        9,900        0.0001  

 

1.09

Resolution: Terms of downward adjustment to the conversion price

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,251,681        99.9879        780,600        0.0120        9,900        0.0001  

 

1.10

Resolution: Method for determining the number of shares for conversion

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,251,681        99.9879        780,600        0.0120        9,900        0.0001  

 

17


1.11

Resolution: Terms of redemption

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,251,681        99.9879        780,600        0.0120        9,900        0.0001  

 

1.12

Resolution: Terms of sale back

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,251,681        99.9879        780,600        0.0120        9,900        0.0001  

 

1.13

Resolution: Attribution of dividend in the year of conversion

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,251,681        99.9879        780,600        0.0120        9,900        0.0001  

 

1.14

Resolution: Method of issuance and targeted subscribers

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,251,681        99.9879        780,600        0.0120        9,900        0.0001  

 

1.15

Resolution: Subscription arrangement for the existing A shareholders

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,251,681        99.9879        780,600        0.0120        9,900        0.0001  

 

18


1.16

Resolution: Matters relating to A share convertible bond holders’ meetings

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,251,681        99.9879        780,600        0.0120        9,900        0.0001  

 

1.17

Resolution: Use of proceeds

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,810,681        99.9964        221,600        0.0034        9,900        0.0002  

 

1.18

Resolution: Guarantee and security

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,251,681        99.9879        780,600        0.0120        9,900        0.0001  

 

1.19

Resolution: Deposit account for proceeds raised

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,997,081        99.9993        35,200        0.0005        9,900        0.0002  

 

1.20

Resolution: Ratings

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,251,681        99.9879        780,600        0.0120        9,900        0.0001  

 

1.21

Resolution: Validity period of the proposal on the issuance of A share convertible bonds

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,251,681        99.9879        780,600        0.0120        9,900        0.0001  

 

19


2.

Resolution: The preliminary plan of the proposed issuance of A share convertible bonds.

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,251,681        99.9879        780,600        0.0120        9,900        0.0001  

 

3.

Resolution: The proposal to general meeting to authorize the board of directors of the Company and its authorised persons to manage the matters relating to the proposed public issuance of A share convertible bonds.

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     6,506,251,681        99.9879        780,600        0.0120        9,900        0.0001  

More than 2/3 of the total valid voting rights held by attending shareholders and authorized proxies were cast in favour of resolutions No. 1 to No. 3 at the A Share Class Meeting.

 

20


III. H Share Class Meeting

Special Resolutions

 

1.00

Resolution: The proposal on the public issuance of A share convertible bonds by the Company. (The resolution has been passed by voting on each of the following resolutions)

 

1.01

Resolution: Type of securities to be issued

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     752,793,858        99.4131        4,430,278        0.5851        14,200        0.0018  

 

1.02

Resolution: Size of issuance

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     752,818,058        99.4163        4,419,028        0.5836        1,250        0.0001  

 

1.03

Resolution: Par value and issue price

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     752,805,458        99.4146        4,406,978        0.5820        25,900        0.0034  

 

1.04

Resolution: Term

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     752,787,658        99.4122        4,448,828        0.5875        1,850        0.0003  

 

21


1.05

Resolution: Interest rate

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     752,814,908        99.4159        4,423,128        0.5841        300        0.0000  

 

1.06

Resolution: Method and timing of interest payment and repayment of principal

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     752,174,258        99.3313        5,063,928        0.6687        150        0.0000  

 

1.07

Resolution: Conversion period

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     752,788,458        99.4124        4,447,978        0.5874        1,900        0.0002  

 

1.08

Resolution: Determination and adjustment of the conversion price

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     752,129,808        99.3254        5,108,228        0.6746        300        0.0000  

 

1.09

Resolution: Terms of downward adjustment to the conversion price

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     752,185,158        99.3327        5,053,078        0.6673        100        0.0000  

 

1.10

Resolution: Method for determining the number of shares for conversion

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     752,799,308        99.4138        4,437,978        0.5861        1,050        0.0001  

 

22


1.11

Resolution: Terms of redemption

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     752,788,208        99.4123        4,448,178        0.5874        1,950        0.0003  

 

1.12

Resolution: Terms of sale back

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     752,786,908        99.4121        4,449,378        0.5876        2,050        0.0003  

 

1.13

Resolution: Attribution of dividend in the year of conversion

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     752,788,008        99.4123        4,448,528        0.5875        1,800        0.0002  

 

1.14

Resolution: Method of issuance and targeted subscribers

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     752,788,208        99.4123        4,448,278        0.5874        1,850        0.0003  

 

1.15

Resolution: Subscription arrangement for the existing A shareholders

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     752,790,308        99.4126        4,447,728        0.5874        300        0.0000  

 

23


1.16

Resolution: Matters relating to A share convertible bond holders’ meetings

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     752,787,758        99.4123        4,448,778        0.5875        1,800        0.0002  

 

1.17

Resolution: Use of proceeds

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     754,721,486        99.6676        2,515,250        0.3322        1,600        0.0002  

 

1.18

Resolution: Guarantee and security

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     752,826,658        99.4174        4,411,678        0.5826        0        0.0000  

 

1.19

Resolution: Deposit account for proceeds raised

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     757,140,486        99.9871        96,250        0.0127        1,600        0.0002  

 

1.20

Resolution: Ratings

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     752,788,958        99.4124        4,447,828        0.5874        1,550        0.0002  

 

1.21

Resolution: Validity period of the proposal on the issuance of A share convertible bonds

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     752,800,758        99.4140        4,437,128        0.5860        450        0.0000  

 

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2.

Resolution: The preliminary plan of the proposed issuance of A share convertible bonds.

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     752,788,408        99.4123        4,447,828        0.5874        2,100        0.0003  

 

3.

Resolution: The proposal to general meeting to authorize the board of directors of the Company and its authorised persons to manage the matters relating to the proposed public issuance of A share convertible bonds.

Result: Passed

Details:

 

     For      Against      Abstain  
   For      For (%)      Against      Against (%)      Abstain      Abstain (%)  

Results

     752,788,208        99.4123        4,448,478        0.5875        1,650        0.0002  

More than 2/3 of the total valid voting rights held by attending shareholders and authorized proxies were cast in favour of resolutions No. 1 to No. 3 at the H Share Class Meeting.

According to the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, KPMG was appointed as the scrutineer in respect of votings at the AGM and Class Meetings. (Note)

Lv Hui and Huang liang, PRC lawyers from Beijing Dentons Law Offices, LLP (Guangzhou), attended the AGM and Class Meetings and separately issued legal opinions stating that the convening and holding of the AGM and Class Meetings, the procedures for the holding of the AGM and Class Meetings, the eligibility of the persons who attended the AGM and Class Meetings and the procedures for voting at the AGM and Class Meetings are in compliance with the PRC Company Law, the Regulation of the Shareholders’ Meeting of a Listed Company, and the Articles of Association of the Company, and that the eligibility of the persons who attended or were present at the AGM and Class Meetings and the convener are lawful and valid, and that the resolutions passed at the AGM and Class Meetings are lawful and valid.

Note: Scope of work of KPMG

The poll results were subject to scrutiny by KPMG, Certified Public Accountants, whose work was limited to certain procedures requested by the Company to agree the poll results summary prepared by the Company to poll forms collected and provided by the Company to KPMG. The work performed by KPMG in this respect did not constitute an assurance engagement made in accordance with Hong Kong Standards on Auditing, Hong Kong Standards on Review Engagements or Hong Kong Standards on Assurance Engagements issued by the Hong Kong Institute of Certified Public Accountants nor did it include provision of any assurance or advice on matters of legal interpretation or entitlement to vote.

 

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By order of the Board
China Southern Airlines Company Limited
Xie Bing
Company Secretary

Guangzhou, the People’s Republic of China

30 June 2020

As at the date of this announcement, the Directors include Wang Chang Shun, Ma Xu Lun and Han Wen Sheng 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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