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(V) The Supervisory Committee of the Company held a meeting on 28 August 2009, details of which were
as follows:
The 2009 interim 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, and specific review opinions in respect of the 2009 interim financial report were issued;
(VI) The Supervisory Committee of the Company held a meeting on 28 September 2009, details of which were as follows:
(1) “The Transfer Agreement on the Transfer of 50% Equity Interest in MTU Maintenance Zhuhai Co.
Ltd. (“MTU”) between CSAHC and the Company” entered into between the Company and CSAHC
was reviewed and approved;
(2) The Agreement Regarding the Continuing Connected Transaction entered into between the
Company, CSAHC, MTU AERO ENGINES GMBH and MTU was reviewed and approved;
(VII) The Supervisory Committee of the Company held a meeting on 28 December 2009, details of which were
as follows:
(1) “The Supplemental Agreement to the Transfer Agreement on the Transfer of 50% Equity Interest
in MTU” entered into between the Company and CSAHC was reviewed and approved;
(2) “The Supplemental Agreement to the MTU’s Continuing Connected Transactions Agreement entered into between the Company, CSAHC, MTU AERO ENGINES GMBH and MTU” was reviewed
and approved;
(VIII) The Supervisory Committee of the Company held a meeting on 29 December 2009, details of which were
as follows:
“The Extension Confirmation to the Airline Services Agreement” entered into between the Company and
TravelSky Technology Limited was reviewed and approved.
CHINA SOUTHERN AIRLINES COMPANY LIMITED • ANNUAL REPORT 2009 Report of the Supervisory Committee 37
II. THE SUPERVISORY COMMITTEE’S INDEPENDENT OPINION:
(I) The Supervisory Committee of the Company considered that, the Board of the Company implemented
its work in 2009 in strict compliance with the relevant laws and regulations as well as the requirements of the Articles of Association of the Company, and carried out its operation in accordance with laws to ensure that the Company would grow in a healthy, steady and sustainable manner. The Company’s senior management including Directors and general manager have performed their duties diligently in accordance with laws. The Supervisory Committee is not aware of any behaviors in violation of laws, administrative regulations and the Articles of Association or which will result in an impairment of the
Company’s benefits and shareholders’ interests in the course of their work.
(II) The Supervisory Committee of the Company is of the opinion that the financial management system and
relevant internal control systems of the Company are sound and complete and implemented effectively. The preparation, review and reporting of the financial reports of the Company as well as the audit of the
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China Southern Airlines Company Limited Annual Report 2009(29)
