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；及(3)股東周年大會通告
CHINA SOUTH AIR: (1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; AND (3) NOTICE OF AGM
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