[(1) POLL RESULTS OF 2017 FIRST EXTRAORDINARY GENERAL MEETING, 2017 FIRST CLASS MEETING FOR HOLDERS OF A SHARES AND 2017 FIRST CLASS MEETING FOR HOLDERS OF H SHARES AND (2) BOARD COMMITTEES Board Directors Company The board (the " POLL RESULTS OF EGM AND CLASS MEETINGS EGM A Share Class Meeting H Sha]

[China Southern Airlines Company Limited Chapter 1 General Provisions Article 1 1 Article 2 Chapter 2 Composition Article 3 2 Article 4 Article 5 Article 6 3 Article 7 Article 8 4 Chapter 3 Terms of Reference Article 9 (I) Monitoring and evaluating the work of the external audit institution, includin]