(1)
|
at
http://www.hkexnews.hk/listedco/listconews/sehk/20091011/LTN20091011010.pdf, the
circular of the extraordinary general meeting to be held by the Company
(the “EGM”) on November 27,
2009 concerning, among other things, (i) proposed transfer of the
Company’s 50% equity interest in MTU Maintenance Zhuhai Co. Ltd. (a joint
venture established between the Company and MTU Aero Engines GmbH on March
2, 2001, the “JV
Company”) to China Southern Air Holding Company, the controlling
shareholder of the Company (“CSAHC”); and (ii) the
agreement entered into by and among the Company, CSAHC, MTU Aero Engines
GmbH and the JV Company regarding the rights and obligations of the
parties following the proposed equity
transfer;
|
(2)
|
at
http://www.hkexnews.hk/listedco/listconews/sehk/20091011/LTN20091011018.pdf,
the notice of the EGM;
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(3)
|
at
http://www.hkexnews.hk/listedco/listconews/sehk/20091011/LTN20091011027.pdf,
the form of proxy for attending the EGM;
and
|
(4)
|
at
http://www.hkexnews.hk/listedco/listconews/sehk/20091011/LTN20091011029.pdf,
the reply slip for attending the
EGM
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By:
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/s/ Liu Wei and Xie
Bing
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Name:
Liu Wei and Xie Bing
|
|
Title:
Joint Company
Secretaries
|