[By order of the Board China Southern Airlines Company Limited Xie Bing and Liu Wei Joint Company Secretaries Guangzhou, the People’s Republic of China 30 December 2011 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua and Yuan Xin An as non-executive Directors, Tan Wan Geng, Zhang Zi Fang, Xu Jie Bo and] [FORM 6-K January 3, 2012 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/2011/1230/LTN20111230442.pdf “Announcement on Resolutions passed at the Meeting of the Board of China Southern Airlines Company Limited”, China Southern Airlines Company Limited (the “ An English version of the announcement is included]