[CONTINUING CONNECTED TRANSACTIONS INSURANCE BUSINESS PLATFORM COOPERATION FRAMEWORK AGREEMENT As the Finance Company is a connected person of the Company under the Listing Rules, the insurance business platform cooperation arrangements under the Cooperation Framework Agreement constitute continuing connected transactions of the Company under the Listing Rules. As one of the applicable percentage ratios (other than the profits ratio) for the] []

[ANNOUNCEMENT OF THE RESOLUTIONS OF THE BOARD OF DIRECTORS By order of the Board China Southern Airlines Company Limited Company Secretary Guangzhou, the People’s Republic of China 5 November 2015 As at the date of this announcement, the Directors include Si Xian Min, Yuan Xin An and Yang Li Hua as nonexecutive Directors, Tan Wan Geng, Zhang Zi Fang and] []

[INSIDE INFORMATION CHAIRMAN OF THE BOARD IS UNDER INVESTIGATION Company Listing Rules This announcement is made by China Southern Airlines Company Limited (the " Board 中共中央紀律檢查委員會 中華人民共和國監察部 The board of directors of the Company (the “ The Company continues to conduct operations in the usual and ordinary course of its business. The Company will make further announcement as and when] []

[Summary 1 1 Important Notice 1.1 1.2 All Directors attended the meeting of the Board and considered the quarterly report. 1.3 1.4 2 Major accounting data and changes of shareholders of the Company 2.1 Major accounting data Unit: Million Currency: RMB 30 September 2015 31 December 2014 Increase/ (decrease) (%) Total assets 183,862 189,697 (3.08 ) Net assets attributable to] []