曝光台 注意防骗
网曝天猫店富美金盛家居专营店坑蒙拐骗欺诈消费者
agreed that the balance of the Group’s deposits placed with SA Finance (including accrued interests) should not at any time exceed RMB2,600,000,000, nor should the balance of loans borrowed from SA
Finance at any time exceed the above-mentioned level. The annual cap of fees payable to SA Finance for
the other financial services should not exceed RMB5,000,000.
As of 31 December 2009, the Group’s deposits placed with SA Finance amounted to RMB862,015,000.
CHINA SOUTHERN AIRLINES COMPANY LIMITED • ANNUAL REPORT 2009 Report of the Dir 31 ectors
D Freight Agency Agreement
The Company has entered into Ticket Agency Agreements with several subsidiaries of CSAHC (the “Agents”) for the sale of the Group’s air tickets. The Agents charge commission with reference to the
prevailing market rate. Besides, the Company has other air ticket sales agents in China who also charge commission at the same rates. The Agents also act as the ticket sales agents of other airline companies in China, and charge commission at the same rates offered to the Group. The Company and China Southern Airlines Group Passenger and Cargo Agent Company Limited (“PCACL”), a wholly-owned subsidiary of CSAHC have entered into the Framework Agreement on
Expanded Businesses Including the Sale of Air Tickets, the Airfreight Forwarding Services, Chartered Flight
and Pallets Agency Services, Delivery Services For the Outside Storage Area and the Relevant Internal
Operation Services For the Inside Storage Area of China Southern Airlines Company Limited dated 10
January 2008 (the “Freight Agency Agreement”), which is valid from 1 January 2008 to 31 December 2010. Pursuant to the Freight Agency Agreement, the cooperative scope of both parties thereto mainly comprises extended businesses including air ticket sales agency services, airfreight forwarding sales agency
services, chartered flight and pallets agency services, internal operation services for the inside storage area,
and delivery services for the outside storage area and chartered flight and pallets sales agency business. The annual transaction cap of the sales value shall not exceed RMB250,000,000. For the year ended 31 December 2009, the amount of ticket and cargo sales of the Group conducted through the above Agents was RMB182,019,000.
E Guangzhou China Southern Airlines Property Management Company Limited (the “GCSAPMC”), which is
100% owned by CSAHC
The Company and GCSAPMC entered into a Framework Agreement for the Engagement of Property Management (“Property Management Framework Agreement”) dated 1 January 2006 to engage
GCSAPMC to provide property management and improvement service for a term of three years. Pursuant
to the agreement, the Company has appointed GCSAPMC to provide management and maintenance
services for the Company’s headquarters in Guangzhou and to provide maintenance and management services for the 110KV transformer substation to ensure the ideal working conditions of the Company’s production and office facilities and physical environment, and the normal operation of equipment. The
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China Southern Airlines Company Limited Annual Report 2009(24)
