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
Si Xian Min
Chairman
Guangzhou, the PRC
12 April 2010
CHINA SOUTHERN AIRLINES COMPANY LIMITED • ANNUAL REPORT 2009 Report of the Supervisory Committee 35
Dear Shareholders,
In 2009, the Supervisory Committee of the Company diligently performed its duties in accordance with the Company Law, the Securities Law and the Articles of Association of the Company in an effort to safeguard the interests of the Company and its shareholders. Abiding by the “Working Procedures for the Supervisory Committee”, members of the Supervisory Committee organised meetings of the Supervisory Committee, attended general meetings and Board meetings of the Company, and efficiently monitored major decision making process, issue of shares and connected transactions of the Company as well as the conduct of the Directors and senior management of the Company. In addition, the Supervisory Committee also reviewed and issued its opinions on regular reports of the Company.
I. PARTICULARS OF THE WORK OF THE SUPERVISORY COMMITTEE
The Supervisory Committee of the Company held eight meetings in 2009, details of which were as follows:
(I) The Supervisory Committee of the Company held a meeting on 14 April 2009, details of which were as follows:
(1) The 2008 annual report (including the full version and the summary) and the results announcement
(including A Shares and H Shares) of the Company were reviewed and approved;
(2) The 2008 report of the Supervisory Committee was reviewed and approved, and was submitted to the general meeting for approval;
(3) The “2008 Social Responsibility Report of China Southern Airlines Company Limited” was reviewed
and approved;
(II) The Supervisory Committee of the Company held a meeting on 5 May 2009, details of which were as follows:
Yang Guang Hua’s resignation as a supervisor of the Company was reviewed and approved, and the
recommendation of Li Jia Shi to be a candidate as a Supervisor of the Fifth Session of the Supervisory Committee of the Company was reviewed and approved, and was submitted to the general meeting for approval;
(III) The Supervisory Committee of the Company held a meeting on 7 May 2009, details of which were as follows:
The “Airline Services Agreement of TravelSky Technology Limited” entered into between the Company and TravelSky Technology Limited was reviewed and approved;
CHINA SOUTHERN AIRLINES COMPANY LIMITED • ANNUAL REPORT 2009
36 Report of the Supervisory Committee
(IV) The Supervisory Committee of the Company held a meeting on 13 May 2009, details of which were as follows:
(1) The “Administrative Measures on Supervisors’ Remuneration of China Southern Airlines Company
Limited” were reviewed and approved;
(2) The annual caps of connected transactions between the Company and CSAHC and its controlled
entities during the normal course of business in 2009 were reviewed and approved;
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本文链接地址：
China Southern Airlines Company Limited Annual Report 2009(28)
