[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 25 August 2011 As at the date of this announcement, the Directors include Si Xian Min and Wang Quan Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang, Xu Jie Bo and Chen Zhen You] [FORM 6-K August 26, 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/20110825/LTN20110825789.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]

[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 25 August 2011 As at the date of this announcement, the Directors include Si Xian Min and Wang Quan Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang, Xu Jie Bo and Chen Zhen You] [FORM 6-K August 26, 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/20110825/LTN20110825787.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 6-K 1 v233520_6k.htm FORM]