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Hainan Airlines Company Limited A16 2016年3月25日（星期五） HAINAN AIRLINES COMPANY LIMITED The related directors, Xin Di, Mu Weigang, Xie Haoming and Gu Gang, abstained from voting since the above transactions financial institutes; other businesses approved by the CBRC. (Projects need administrative approval shall be operated export business of self-run and agent commodities and technology (except for commodities and technologies prohibited) involving into connected transactions. accordingly). The Company holds its 83.31% stock equity. 2. Introduction to the Related Companies HNA Group Company Limited 2.3 Shanxi Airlines Company Limited Beijing Xinhua Air & Port Catering Company Limited Registered capital: RMB 11.152 billion yuan Registered Capital: RMB 1,302,006 thousand yuan. Registered capital: RMB 120 million yuan Legal representative: Chen Feng Legal representative: Wang Xiaodong Legal representative: Liu Zhiqiang Business Scope: Investment and management of air traffic and airport; investment and management of hotels and Business Scope: Sub-route air passenger and cargo transportation from Shanxi province to neighboring provinces; Business scope: golf courses; information technology service; import and export of aircraft and aviation materials; investment and agency for air passenger and cargo transportation; domestic air passenger and cargo transportation to certain cities from Businesses need to be operated with necessary administrative licenses: Producing/processing and sales of Chinese & Western development of energy resources, telecommunication, new technology and materials; capital operation; domestic labor Shaanxi Province; agency for ticket purchase; agency for customs declaration; maintenance of mechanical equipment; dissert, air caterings; stereotyped packaging food. and commercial service agency decoration design; manufacture of geomorphic model; retail and wholesale of building materials, commodities and Business scope for branches only: Restaurant service; storage and sales of packed foods, packed fast-food and hot beverages Yangtze River Express Aviation Company Limited coke. (limited to coffee). Registered capital: RMB 2,687.5 million yuan The Company holds its 50.60% stock equity. Ordinary businesses: Sales of art works; storage and safekeeping; distribution service; cleaning and laundry services. Legal representative: Shu Weidong 2.4 Yunnan Xiangpeng Airlines Company Limited Hainan Air Catering Company Limited Business scope: Domestic and international cargo and mail air transportation (including Hongkong and Marco); Registered capital: RMB 1,766,826 thousand yuan. Registered capital: RMB 50 million yuan; domestic air cargo transportation sales, ground agency and distribution; goods storage; cargo transportation and logistics Legal representative: Wang Yangang Legal Representative: Liu Zhiqiang business consultation and related businesses; import and export business Business scope: Domestic passenger and cargo transportation (including Hongkong, Marco and Taiwan); Business Scope: Production and sales of air caterings, food, fresh fruit, desserts, beverages and tourist souvenir; operation Hainan Haihang Aviation Sales Company Limited international passenger and cargo transportation to and fro neighboring countries; import & export of goods; insurance and management of fast food restaurant, coffee shop, moon cake, local feature products, cooked foods, non-stable foods, arts and Registered capital: RMB 410 million yuan agency; gift sales; ticket sales for scenic spots and shows; hotel booking; car leasing and advertisement. crafts; accepting, keeping services of on-board supplying and cleaning service (with administrative license); buying and sales of Legal representative: Liu Tao The Company holds its 86.68% stock equity. agriculture products Business scope: Sales agency for domestic and international air ticket (which need to be operated subject to the 2.5 Xinjiang Urumqi Airlines Company Limited Xinjiang Haihang Lufthansa Air Catering Company Limited approval of the CAAC); aviation service consultation; trading of construction materials, local and feature products, Registered capital: RMB 3,000,000 thousand yuan. Registered capital: RMB 24 million yuan aquatic products; sales agency for gift, hotel tourist souvenir (except for foods); insurance agency limited to personal Legal representative: Cen Jianjun Legal representative: Liu Zhiqiang accident and tourist inconvenience insurance; sales agency for tickets of scenic spot, commercial activities and train Business scope: Domestic passenger and cargo transportation; passenger and cargo transportation to Hongkong, Business scope: To produce and supply air caterings, beverages, souvenir; production, retail and wholesale of foods; restaurant, Haihang Yisheng Holding Company Limited Marco and Taiwan from Urumqi; international passenger and cargo transportation from Urumqi; sales of machinery, storage and related services. Registered capital: RMB 120 million yuan hardware tools, electronic product, arts & crafts and cosmetics; import & export of goods and technology; Hainan Haihang Beverage Company Limited Legal representative: Liu Jiangtao advertisement. Registered capital: RMB 80 million yuan Business scope: Collection and supply of consuming and economic information; investment management; The Company holds its 86.32% stock equity. Legal representative: Yao Taimin consuming card, equity card and other supporting businesses; on-line sales and supporting services; retail and whole 2.6 Fuzhou Airlines Company Limited Business scope: Production, process and sales of beverage and foods; storage; import & export sale of electronic, communication equipment, instrumentation, hardware tools, stationary, decoration materials, The registered capital of the Fuzhou Airlines Company Limited is for RMB 2,000,000 thousand yuan. The Company Sanya Lufthansa Air Catering Company Limited commodities, retail and wholesale of computer wares; advertisement publishing and media agency; travel planning holds its 60% stock equity. Registered capital: RMB 20 million yuan service; real estate investment (Projects need administrative approval shall be operated with license accordingly) Legal representative: Liu Kaihong Legal representative: Lin Xiangyang Hainan Haihang Import & Export Company Limited Business scope: Domestic and international passenger and cargo (mail) transportation including Hongkong, Marco Business scope: To produce air appliances of foods, beverages, dried and fresh fruits, souvenir, dessert, nutrient foods, tea, Registered capital: RMB 10 million yuan and Taiwan; aviation related services; aviation equipment maintenance; terminal building service and operation; self- tourist souvenir, fast food restaurant, coffee shop, moon cake and nutrient foods for students, local products, cooked foods, foods, Legal representative: Liu Daoqi agent import & export of various commodities and technology (except for commodities and technologies prohibited); non-staple foodstuff, art craft, collection and keeping of on-board supplying, buying and sales of agriculture products, cleaning Business scope: Import and Export of aviation special vehicles, civil aircraft, aviation equipment and materials, sales of electronic products, art & craft and cosmetics; design, print and publish advertisement. services. machinery electronic equipment, motor parts, chemical raw materials (except for dangerous cargos), construction 2.7 Bejing Kehang Investment Company Limited Gansu Haihang Lufthansa Air Catering Company Limited materials, metal materials, mineral products (except for exclusive products), hardware tools, arts and crafts; agricultural The registered capital of the Bejing Kehang Investment Company Limited is of RMB 150,000 thousand yuan. The Registered capital: RMB 18 million yuan specialties and sidelines, aquatic products, textiles, clothes, commodities, daily use accessories, chemical fertilizer and Company holds its 95% stock equity. Legal representative: Liu Zhiqiang ships; storage (except for dangerous cargos); retail and wholesale of foods and alcoholic drinks Legal representative: Liu Xin Business scope: Food & beverage service; collective dining distribution service (staple food, hot & cold dishes, pastry); air Hainan Xinsheng Information Technology Company Limited Business scope of branches: Accommodation; preparation & sales of Western, Chinese and Indian foods., coffee (cold appliances; souvenir distribution service. Registered capital: RMB 100 million yuan & hot); sales of wine and beverage, stereotypes packaged food; swimming pool; beauty saloon (non-medical); project Yichang Three Gorges Air Catering Company Limited Legal representative: Li Dawei investment and management; sales of arts & crafts, hardware tools; photograph and photo enlargement; fitness service; Registered capital: RMB 2.2 million yuan Business scope: Information collection; economic information and on-line sales service; whole sale and retail of property management; hotel management; commercial property for rent; public parking lot service for motor vehicles; Legal representative: Wang Shengbiao electronic, machinery and electric equipment, instrument and apparatus, hardware, decoration materials, household information consultation; commodity and technology import & export. Business scope: Production and operation of food entry &exit port (The validity would due on August 25 of 2016.) articles and computer spare parts; advertisement and media agency; lottery sales agency; providing management, Projects limited to branch institute: Sales
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