Hainan Airlines Company Limited
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A32 2017年3月29日(星期三) HAINAN AIRLINES COMPANY LIMITED The Hainan Haihang Lufthansa Technical Training President: Zhang Kui 86 Collecting and paying service; - 0.03 ANNOUNCEMENT ON ENGAGEMENT OF ACCOUNTING FIRM Co., Ltd. Business scope: Aviation passenger and cargo transportation; aviation equipment maintenance; aviation equipment leasing; The Guangzhou City Construction Tianyu Real sales and pre-sale of on-board or on-line duty free commodities. HAINAN AIRLINES COMPANY LIMITED 87 Collecting and paying service; - 0.10 Estate Development Co., Ltd. 2.25 The Hongkong Express Airlines Company Limited The Hainan Airlines Company Limited and the entire members of its board of directors (“BoD”) hereby guarantee the The Sanya Haihang Infrastructure Investment Co., 88 Collecting and paying service; - 0.10 Registered capital: HK$ 1,099 million truthfulness, accuracy and completeness of the announcement and would take responsibilities for significant omission, fictitious Ltd. description or serious misleading of it. President: He Hongshen 89 The Haihang Investment Holdings Co., Ltd. Collecting and paying service; - 0.10 On Mar. 38 of 2017, the third session of the eighth board of directors of the Hainan Airlines Company Limited (hereinafter Business scope: Aviation passenger and cargo transportation; aviation equipment leasing; sales and pre-sale of onboard or on- The Haihang Tonghang Investment Management referred to as “the Company”) deliberated and passed through the Report on Engagement of the Accounting Firm and Payment: 90 Collecting and paying service; - 0.10 line duty free commodities. In 2016, the Price Waterhouse Coopers had performed its work fairly, independently and objectively. The Company plans to Co., Ltd. 2.26 The HNA Group Finance Company Limited engage it to carry out auditing works on the financial statements of the Company for a service term of one year in 2017. 91 The Anqing Tianzhushan Airport Co., Ltd. Aircraft taking-off and landing charge - 0.31 Registered capital: RMB 8 billion yuan The Company would pay RMB 5,650 thousand yuan to the Price Waterhouse Coopers for its 2016 auditing work, which does 92 The Hainan Haihang Business Service Co., Ltd. Collecting and paying service; property rentals - 0.02 Legal representative: Huang Qijun Business scope: Financial and financing consulting, credit verification and relative consulting and agency service for the not include the travel expenses and other expenditures arising thereof. The Guangzhou Popular Market Management Co. 93 Crew expense - 0.01 member unit; approved insurance agency service; to assist the member unit to realize the payment and collection of trading amount The Opinions of Independent Directors: The decision of continuous engagement of the accounting firm and confirmation of Ltd. its payments are fully based on the No. 6 Questions and Answers of the Information Disclosing Regulations on the Enterprises of money; to provide guarantee for the member unit; handling entrust loan and investment among the member unit; bill acceptance The Tianjin Datong Property Management Co., Issuing Stocks by Public Offering—Payment to the Accounting Firm and its Disclosing. The decision-making procedure is legal 94 Property management fee - 0.02 and discount for the member unit; internal transit settlement and related design of settling and clearing plan among the member Ltd. and effective. unit; to absorb the deposit of the member unit; to handle loan and finance leasing for the member unit; inter-bank loan; to issue The Tianjin Datong Decoration Engineering Co., Board of Directors 95 Infrastructure investment - 0.04 finance-enterprise bond upon approval; to underwrite enterprise bond of the member unit; portfolio investment ; consumption, Ltd. Hainan Airlines Company Limited buyer’s credit for the member unit; equity investment in financial institutes; other businesses approved by the CBRC. The Yong Dreamer Network Information Mar. 29, 2017 96 Property rentals - 0.02 Technology Co., Ltd. 2.27 The HNA Group Company Limited 97 The Tianjin Airlines Holding Co., Ltd. Aircraft leasing and transfer - 1.06 Registered capital: RMB 11,152 million yuan 98 The Tianjin Aviation Ground Service Co., Ltd. Irregular flight charge - 0.01 Legal representative: Chen Feng ANNOUNCEMENT OF ROUTINE CONNECTED Business Scope: Investment and management of air traffic and airport; investment and management of hotels and golf courses; 99 The Tianjin Huayu Co., Ltd. Air catering buying - 0.10 information technology service; import and export of aircraft and aviation materials; investment and development of energy TRANSACTIONS The Hainan Yangpu Jinhai Steel Structure Co., 100 Property rentals - 0.10 resources, telecommunication, new technology and materials; capital operation; domestic labor and commercial service agency HAINAN AIRLINES COMPANY LIMITED Ltd. 2.28 The Yangtze River Express Aviation Company Limited 101 The Xinguang Haihang Life Insurance Co., Ltd. Property rentals - 0.03 Registered capital: RMB 5,025 million yuan The Hainan Airlines Company Limited and the entire members of its board of directors (“BoD”) hereby guarantee the 102 The Haihang Tourist Development Co., Ltd. Property rentals - 0.01 Legal representative: Deng Zhicheng truthfulness, accuracy and completeness of the announcement and would take responsibilities for significant omission, fictitious Business scope: Domestic and international cargo and mail air transportation (including Hongkong and Marco); domestic air The Hainan Haikou Meilan International Airport description or serious misleading of it.. 103 Collecting and paying service; - 0.01 Duty Free Commodity Co., Ltd. cargo transportation sales, ground agency and distribution; goods storage; cargo transportation and logistics business consultation 1. General and related businesses; import and export business; sales of self-owned equipment, aircraft leasing, aircraft parts and maintenance The Hainan Meilan International Airport Freight According to the related regulations on the listing enterprises: For routine connected transactions, if there’s no substantial 104 Transport charges of high value parts - 0.01 services, food circulation, food service, craft gifts, household appliances, communication equipment, general merchandise; design, Co., Ltd. changes in major trading conditions, such as the pricing basis, trading price and payment terms, the listing enterprise may present production, agency of advertisement; tourist agency; air transportation related services (Projects need administrative approval shall The Gold Deer (Beijing) Business Airlines Aircraft leasing; Collecting and paying service;property specifications on the performance of related connected transactions in its periodical report and forecast the trading amount of next 105 - 0.54 be operated accordingly). year. Company Limited rentals; pilot transfer personnel training 2.29 The Hainan Haihang Aviation Sales Company Limited Following is the 2016 routine connected transactions and forecast for amount of 2017 connected transactions: 106 The Easylife Pay Co., Ltd. Commission on ticket sale for related parties - 0.11 Registered capital: RMB 410 million yuan Monetary Unit: In RMB 100 million yuan 77.43 119.88 Legal representative: Liu Tao Estimated Business scope: Sales agency for domestic and international air ticket (which need to be operated subject to the approval of 2016 Note: There’s a difference between the total amount of the transaction details of 2016 routine connected transaction of RMB 2017 the CAAC); aviation service consultation; trading of construction materials, local and feature products, aquatic products; sales Related Party Trading Content Trading 7,745 million yuan listed above and the total amount of 2016 of RMB 7,743 million yuan, which was caused by the four room five Trading agency for gift, hotel tourist souvenir (except for foods); insurance agency limited to personal accident and tourist inconvenience Amount Amount input method. insurance; sales agency for tickets of scenic spot, commercial activities and train 2. Introduction to the Related Companies The Beijing Xinhua Air & Port Catering Company 30. The Shanghai Deer Jet Co., Ltd. 1 Purchasing air caterings and property rent 1.88 2.74 2.1 The Beijing Xinhua Air & Port Catering Company Limited Limited Registered capital: RMB 1,045 million yuan Registered capital: RMB 120 million yuan 2 The Hainan Air Catering Company Limited Purchasing air caterings 0.45 0.68 Legal representative: Zhang Peng Legal representative: Liu Zhiqiang Business scope: On-shore oil services; off-shore oil services; helicopter flight load, artificial precipitation, medical rescue, The Xinjiang Haihang Lufthansa Air Catering Business scope: 3 Purchasing air caterings 0.45 0.98 aerial prospecting, air tour, official flight, helicopter pilot operations, aircraft hosting business, rental flight, general aviation charter Company Limited Businesses need to be operated with necessary administrative licenses: Producing/processing and sales of Chinese & Western flight; goods and technology import and export business (Projects need administrative approval shall be operated accordingly). 4 The Hainan Haihang Beverage Company Limited Purchasing air caterings 0.26 0.38 dissert, air caterings; stereotyped packaging food. 2.31 The Hainan Xinsheng Feixiang Culture & Media Company Limited Business scope for branches only: Restaurant service; storage and sales of packed foods, packed fast-food and hot beverages The Sanya Lufthansa Air Catering Company Registered capital: RMB