(6) The right to obtain relevant information in accordance with the provisions of these Articles of Association, including:
1. the right to obtain a copy of these Articles of Association, subject to payment of the cost of such copy;
2. the right to inspect and copy, subject to payment of a reasonable charge:
(i) all parts of the register of shareholders;
(ii) personal particulars of each of the Company’s directors, supervisors, president and other senior administrative officers, including:
(a) present name and alias and any former name or alias;
(b) principal address (residence);
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(c) nationality;
(d) primary and all other part-time occupations and duties;
(e) identification documents and their relevant numbers;
(iii) state of the Company’s share capital;
(iv) reports showing the aggregate par value, quantity, highest and lowest price paid in respect of each class of shares repurchased by the Company since the end of last accounting year and the aggregate amount paid by the Company for this purpose;
(v) minutes of shareholders’ general meetings and accountants’
report;
(vi) interim and annual reports of the Company.
(7) In the event of the termination or liquidation of the Company, the right to participate in the distribution of surplus assets of the Company in accordance with the number of shares held;
(8) The right to request the company to repurchase their shares as a result of disagreement on the resolutions passed by the shareholders’ general meeting on the merger or division of the Company;
(9) Other rights conferred by laws, administrative regulations and these
Articles of Association.
Article 63 If a shareholder requests to inspect the information or obtain the relevant materials as described in Article 62 of these Articles of Association, he shall provide the Company with a written document showing the class and number of shares in the Company held by him. The Company shall at the request of such shareholder provide him with the relevant information upon confirmation of his identity.
Article 64 If a resolution of a shareholders’ general meeting or board meeting violates the provisions of existing laws and administrative regulations of the PRC, a shareholder may request the local People’s Court to declare it invalid.
If the procedures for convening a shareholders’ general meeting or board meeting or the voting methods thereof violate the existing laws and administrative regulations of the PRC or these Articles of Association, or the content of a resolution violates these Articles of Association, shareholders may partition the local People’s Court to rescind such resolution within sixty days from the date on which such a resolution is passed.
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Article 65 If a director or any senior administrative staff violates any laws, administrative regulations or these Articles of Association in the course of performing his duties and causes losses to the Company, shareholders alone or in aggregate holding 1% or more of the Company’s shares for a hundred and eighty consecutive days may request the supervisory committee in writing to initiate legal proceedings against such acts in the local People’s Court; where the Company incurs losses as a result of the members of the supervisory committee having violated any laws, administrative regulations or these Articles of Association in the course of performing their duties, shareholders may request the Board of Directors in writing to initiate legal proceedings in the local People’s Court.
If the supervisory committee or the Board of Directors refuses to initiate legal proceedings after receiving the aforesaid written request of shareholder, or fails to initiate such legal proceedings within thirty days on which such request is received, or in case of emergency where failure to initiate such legal proceedings immediately will result in irreparable damage to the Company’s interest, the shareholder described in the preceding paragraph may initiate legal proceedings in the local People’s Court directly in their own names in the interest of the Company. 中国航空网 www.aero.cn 航空翻译 www.aviation.cn 本文链接地址：Articles of Association of China Southern Airlines Company L(12)
