[POLL RESULTS OF 2011 FIRST EXTRAORDINARY GENERAL MEETING Board Directors Company The board (the " POLL RESULTS OF EGM EGM The first extraordinary general meeting for 2011 of the Company (the " Shares As at the date of the EGM, there were 9,817,567,000 shares of the Company (the " There was no restriction on any shareholder of the Company casting] [FORM 6-K December 2, 2011 CHINA SOUTHERN AIRLINES COMPANY LIMITED 278 Jichang Road Guangzhou, Guangdong 510405 People’s Republic of China x o Form 20-F. o x Yes Company http://www.hkexnews.hk/listedco/listconews/sehk/2011/1130/LTN20111130344.pdf China Southern Airlines Company Limited (the “ An English version of the announcement is included in this Form 6-K of the Company. CHINA SOUTHERN AIRLINES COMPANY LIMITED]