EX-99.5 6 d742449dex995.htm EX-99.5 EX-99.5

Exhibit 99.5

 

LOGO

(Stock Code: 1055)

 

 

Attachment A

Reply Slip for 2019 Second Extraordinary General Meeting

To: China Southern Airlines Company Limited

I/we intend to attend (in person/by proxy) the 2019 second extraordinary general meeting of the Company to be held on Friday, 27 December 2019.

 

   
  Name2    
   
  Number of ordinary shares registered in my name3    
   
  Identity card/passport number1, 4    
   
  Share account number    
   
  Mailing address    
   
  Telephone number    

 

Signature5                                                                                                                             Date:                                                                                                    

Notes:

 

1.

Please delete the option which is not applicable.

2.

Please insert your full name in both English and Chinese in block capital letters.

3.

Please attach a photocopy of proof of ownership of your shares.

4.

Please attach a photocopy of your identity card/passport.

5.

This reply slip must be signed by the registered shareholder. If the registered shareholder is a company or an organization, then this reply slip must be sealed with the common seal of such company or organization or under hand by any directors or agents duly appointed by such company or organization.