This announcement is a separate document:
中國南方航空股份：(1)發行股份之一般授權； (2)發行債務融資工具之一般授權； (3)廈門航空有限公司向子公司提供擔保； 及 (4)股東週年大會通告
CHINA SOUTH AIR: (1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) THE PROVISION OF GUARANTEES BY XIAMEN AIRLINES COMPANY LIMITED TO ITS SUBSIDIARIES; AND (4) NOTICE OF AGM
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