曝光臺 注意防騙 網曝天貓店富美金盛家居專營店坑蒙拐騙欺詐消費者

The independent non-executive Directors of the Company have confirmed to the Board that they have reviewed the
non-exempted continuing connected transactions and are of the view that:
(a) those transactions were conducted in the ordinary and usual course of business of the Group;
(b) those transactions were entered into on ordinary commercial terms, or if comparable transactions were
not sufficient to judge whether the terms of those transactions were on ordinary commercial terms, then
in relation to the Group, those transactions were on terms no less favorable than the terms obtained
from or provided (as the case may be) by independent third party; and
(c) those transactions were conducted in accordance with the relevant agreement governing them on terms
that were fair and reasonable and in the interests of the shareholders of the Company as a whole.
The auditors of the Company have carried out the agreed upon procedures on the continuing connected transactions items (2) to (4) above (hereinafter referred to as “transactions”) and issued letters to the Board, indicating that:
(a) those transactions have been approved by the Board;
(b) they have carried out the agreed upon procedures on selected samples of each of the Connected Transactions, and confirmed that the prices charged for each of the transactions selected were in accordance with the pricing terms set out in the relevant agreements; and
(c) they were not aware of any matters which would make them believe that the annual aggregate amount of each class of transactions exceed the annual cap as disclosed in the announcements made by the Company.
CHINA SOUTHERN AIRLINES COMPANY LIMITED • ANNUAL REPORT 2009
34 Report of the Directors
Certain related party transactions as disclosed in note 47 of the financial statements prepared under IFRSs also
constituted connected transactions under the Listing Rules required to be disclosed in accordance with Chapter 14A
of the Listing Rule. The Company has complied with the disclosure requirements of Chapter 14A of Listing Rules in respect of the above connected transactions or continuing connected transactions.
DONATIONS
For the year ended 31 December 2009, the Group made donations for charitable purposes amounting to
RMB5,000,000.
DESIGNATED DEPOSITS AND OVERDUE TIME DEPOSITS
As at 31 December 2009, the Group’s deposits placed with financial institutions or other parties did not include any designated deposits, or overdue time deposits for which the Group failed to receive repayments.
LITIGATION
As at 31 December 2009, the Group was not involved in any material litigation.
AUDITORS
A resolution is to be proposed at the forthcoming annual general meeting of the Company for the reappointment of KPMG as the international auditors of the Company and of KPMG Huazhen as the PRC auditors of the Company.
By order of the Board
　
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本文鏈接地址：China Southern Airlines Company Limited Annual Report 2009(27)