[POLL RESULTS OF 2013 FIRST EXTRAORDINARY GENERAL MEETING The board (the "Board") of directors (the "Directors") of China Southern Airlines Company Limited (the "Company") and all of its members confirm that this announcement does not contain any misrepresentation, misleading statement or material omission, and jointly and severally accept full responsibility for the truthfulness, accuracy and completeness of the contents of] [China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 24 January 2013 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang ,] [CONTINUING CONNECTED TRANSACTIONS NANYANG ASSET LEASE AGREEMENT Reference is made to the announcements of the Company dated 29 December 2008 and 25 September 2012 in relation to the existing Asset Lease Agreement and the New Asset Lease Agreement and Property Lease Agreements. As the existing Asset Lease Agreement expired on 31 December 2011 and the New Asset Lease Agreement and] [List of Directors and their Role and Function The members of the board of Directors (“Board”) of China Southern Airlines Company Limited are set out below. Non-Executive Directors (Chairman) Si Xian Min Wang Quan Hua Yuan Xin An Yang Li Hua Executive Directors (Vice Chairman and President) Tan Wan Geng (Executive Vice President) Zhang Zi Fang (Senior Executive Vice President,] [Articles of Association of China Southern Airlines Company Limited ( 1 Articles of Association of China Southern Airlines Company Limited CHAPTER 1 GENERAL PROVISIONS Article 1 These Articles of Association are formulated in accordance with “The Company Law of the People’s Republic of China” (hereinafter referred to as the “Company Law”), “The Securities Law of the People’s Republic of China”] [CHINA SOUTHERN AIRLINES COMPANY LIMITED 6-K 1 v332874_6k.htm FORM 6-K]