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
C Due to the expiration on 31 December 2007 of the Land Use Rights Lease Agreement between the
Company and CSAHC, the Property Lease Agreement between the Company and CSAHC, and China Northern Airlines, as well as the Property Lease Agreement between the Company and CSAHC and Xin Jiang Airlines on 12 November 2004, and in order to ensure normal operation of the Company, the Company, based on the actual leasing conditions of both parties, consolidate the three agreements into two agreements by the type of the leased properties, namely the Land Lease Agreement and the Property
Lease Agreement. Those two agreements were entered into between the Company and CSAHC on 10
January 2008 and effective for a period from 1 January 2008 to 31 December 2010. As provided for in the Land Lease Agreement and the Property Lease Agreement, the lease areas of the related lands and
properties were changed to 1,104,209.69 square metres and 197,010.37 square metres respectively, and
their annual rentals were adjusted to RMB21,817,145.00 and RMB48,474,632.77, or an aggregate of RMB70,291,777.77 for each of the years from 2008 to 2010. The rentals were determined by reference
to the market rents of the same district and on the basis that unit rental and payment terms remained
unchanged.
CHINA SOUTHERN AIRLINES COMPANY LIMITED • ANNUAL REPORT 2009 Report of the Dir 33 ectors
For the year ended 31 December 2009, the rents for land lease and property lease incurred by the
Group amounted to RMB21,817,145.00 and RMB48,474,632.77 respectively pursuant to such lease agreements.
(5) Disposal of Equity Interest
A resolution was passed at the board meeting of the Company on 28 September 2009, pursuant to which the
Company was approved to transfer its 50% equity interests in MTU Maintenance Zhuhai Co. Ltd. (
) (“MTU”) to CSAHC by way of agreement. The resolution also authorized the
Executive Directors of the Company to execute the relevant equity interest transfer agreement. The Company entered into an equity interest transfer agreement with CSAHC on 28 September 2009. The transfer was considered and approved by the Independent Shareholders of the Company at the second extraordinary general
meeting in 2009. Pursuant to the agreement, the Company transferred its 50% equity interests in MTU to CSAHC
at a consideration of RMB1,607,850,000.
As at 31 December 2009, the sale was approved by the State Owned Assets Supervision and Administration
Commission of the PRC and shareholders of the Company and was pending approval by the Ministry of Commerce of the PRC. The sale was subsequently approved by the Ministry of Commerce of the PRC in January
2010, and the Company received the acquisition consideration from CSAHC in full in February 2010.
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本文链接地址：
China Southern Airlines Company Limited Annual Report 2009(26)
