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

financial statements of the Company by its auditors were conducted effectively in accordance with laws and regulations and the various requirements of the Company. The contents of the financial reports of the Company completely and truly reflect the financial position and operating results of the Company for 2009, and there is no material omission of information and false statements. None of the personnel responsible for the preparation and auditing of the annual report of the Company was found to be in violation of relevant provisions of laws and regulations. The unqualified opinions on the financial report of the Company for 2009 issued by KPMG Huazhen Certified Public Accountants (the domestic auditor) and KPMG Certified Public Accountants (the international auditor) are objective and fair.
(III) The Supervisory Committee of the Company is of the opinion that the Company has been in compliance with the relevant stipulations of the “Management System of the Proceeds”. In accordance with the use of proceeds as stated in the application document relating to the non-public issue of A shares by the Company, the deposit, use and management of proceeds were not found to be in violation of the “Management System of the Proceeds” and the “Administrative Measures for Proceeds of Companies Listed on the Shanghai Stock Exchange”.
(IV) The Supervisory Committee of the Company had reviewed all the significant acquisition and disposal of assets by the Company, and was in the opinion that significant acquisition and disposal of assets by the Company had undergone corresponding approval procedures in strict compliance with the requirements of the laws, regulations and the Articles of Association. They were all disclosed strictly in accordance with the listing rules of the jurisdictions in which the Company are listed, and the pricing of those
transactions was based on appraised value conducted after an arm’s length negotiation. There were no insider transactions and the transactions were conducted in the interests of the shareholders, especially the medium to minority shareholders of the Company.
(V) The Supervisory Committee of the Company is of the opinion that, all connected shareholders and connected directors of the Company had abstained from voting on the related matters in general meetings
and meetings of the Board of Directors. The connected transactions were conducted at fair market prices
without prejudice to the interests of the Company and its medium to minority shareholders.
By Order of the Supervisory Committee
Sun Xiao Yi
Chairman of the Supervisory Committee
Guangzhou, the PRC
12 April 2010
CHINA SOUTHERN AIRLINES COMPANY LIMITED • ANNUAL REPORT 2009
38 Corporate Governance Report
It is the firm belief of the Company that a good and solid corporate governance framework is essential to the sustained
development of the Company and the enhancement of shareholders’ value. The Company has always strived to strictly
　
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本文鏈接地址：China Southern Airlines Company Limited Annual Report 2009(30)