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中國南方航空股份：回條

CHINA SOUTH AIR: Reply Slip

香港交易所 ·  Apr 8 06:41
Summary by Moomoo AI
中國南方航空股份有限公司（股份代號：1055）將於2024年5月24日舉行股東週年大會。公司已發出回條，邀請股東親自或委託代理人出席。股東需以正楷填寫全名、登記的普通股數目、身份證或護照號碼以及股東賬號，並附上相關證明文件的複印件。股東大會的出席回條也要求股東提供聯絡地址和電話號碼，並於回條上簽名。中國南方航空強調，提供的個人資料將用於處理出席年度股東大會的事宜，且提供資料為自願性質，但若股東未能提供所需資料，公司可能無法處理其出席指示。
中國南方航空股份有限公司（股份代號：1055）將於2024年5月24日舉行股東週年大會。公司已發出回條，邀請股東親自或委託代理人出席。股東需以正楷填寫全名、登記的普通股數目、身份證或護照號碼以及股東賬號，並附上相關證明文件的複印件。股東大會的出席回條也要求股東提供聯絡地址和電話號碼，並於回條上簽名。中國南方航空強調，提供的個人資料將用於處理出席年度股東大會的事宜，且提供資料為自願性質，但若股東未能提供所需資料，公司可能無法處理其出席指示。
China Southern Airlines Co., Ltd. (stock code: 1055) will hold its Annual General Meeting on 24 May 2024. The Company has issued a note inviting shareholders to attend in person or by proxy. Shareholders are required to fill in their full name, registered number of ordinary shares, identity card or passport number and shareholder's account number and attach a copy of the relevant supporting documents. The attendance notice for the general meeting also requires the shareholder to provide a contact address and telephone number, and to sign the return. China Southern Airlines emphasises that the personal data provided will be used to process matters relating to the attendance of the Annual General Meeting and the provision of information is voluntary, but if the shareholder fails to provide the required information, the company may not be able to process its attendance instructions.
China Southern Airlines Co., Ltd. (stock code: 1055) will hold its Annual General Meeting on 24 May 2024. The Company has issued a note inviting shareholders to attend in person or by proxy. Shareholders are required to fill in their full name, registered number of ordinary shares, identity card or passport number and shareholder's account number and attach a copy of the relevant supporting documents. The attendance notice for the general meeting also requires the shareholder to provide a contact address and telephone number, and to sign the return. China Southern Airlines emphasises that the personal data provided will be used to process matters relating to the attendance of the Annual General Meeting and the provision of information is voluntary, but if the shareholder fails to provide the required information, the company may not be able to process its attendance instructions.
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