Past Meeting

China Southern Airlines Co., Ltd., Aug 10, 2012 Special Meeting

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Proposals

1 Approve Satisfaction by the Company of the Conditions for the Non-Public A Share Issue 1 - 0 (see votes)
2a Approve Types of Shares to be Issued and the Par Value in Relation to the Non-Public Issue of A Shares 1 - 0 (see votes)
2b Approve Issue Mechanism and Subscription Method in Relation to the Non-Public Issue of A Shares 1 - 0 (see votes)
2c Approve Targeted Subscriber and its Relationship with the Company in Relation to the Non-Public Issue of A Shares 1 - 0 (see votes)
2d Approve Pricing Base Day in Relation to the Non-Public Issue of A Shares 1 - 0 (see votes)
2e Approve Issue Price and Adjustment to the Issue Price in Relation to the Non-Public Issue of A Shares 1 - 0 (see votes)
2f Approve Number of Shares to be Issued and Issue Scale in Relation to the Non-Public Issue of A Shares 1 - 0 (see votes)
2g Approve Lock-Up Period in Relation to the Non-Public Issue of A Shares 1 - 0 (see votes)
2h Approve Place of Listing in Relation to the Non-Public Issue of A Shares 1 - 0 (see votes)
2i Approve Use of proceeds in Relation to the Non-Public Issue of A Shares 1 - 0 (see votes)
2j Approve Arrangement for the Distribution of Profits Accumulated Before the Non-Public Issue of Shares in Relation to the Non-Public Issue of A Shares 1 - 0 (see votes)
2k Approve Proposal for the Non-Public Issue of A Shares 1 - 0 (see votes)
2l Approve Validity Period of the Resolution Relating to the Non-Public Issue of A Shares 1 - 0 (see votes)
3 Approve Subscription Agreement in Relation to the Non-Public Issue of A Shares 1 - 0 (see votes)
4 Authorize Board to Issue Debt Financing Intstruments 0 - 1 (see votes)
5 Approve Report on the Use of Proceeds from Previous Fund Raising Activities 1 - 0 (see votes)
6 Approve Feasibility Study Report on the Use of Proceeds from the Non-Public Issue of A Shares 1 - 0 (see votes)
7 Approve Waiver From Making a Mandatory General Offer to Independent Shareholders by CSAHC in Relation to the Non-Public Issue of A Shares 1 - 0 (see votes)
8 Authorize Board to Deal with All Matters Relating to the Non-public A Share Issue 1 - 0 (see votes)

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