This announcement is a separate document:
中國南方航空股份：(1)有關非全資附屬公司擬分拆上市；(2)未彌補虧損達實收股本總額三分之一；(3)建議修訂公司章程；及(4)臨時股東大會通告
CHINA SOUTH AIR: (1) PROPOSED SPIN-OFF AND LISTING OF NON-WHOLLY OWNED SUBSIDIARY; (2) UNRECOVERED LOSSES AMOUNTING TO ONE-THIRD OF THE TOTAL PAID-UP SHARE CAPITAL; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF THE EGM
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