China Southern Airlines : (1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS AND SUPERVISOR AND (2) NOTICE OF EGM

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

If you are in any doubt as to any aspect of this circular, you should consult a stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares of China Southern Airlines Company Limited, you should at once hand this circular to the purchaser or transferee or to the bank, stockbroker or other agent through whom the sale was effected for transmission to the purchaser or the transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss however arising from or in reliance upon the whole or any part of the contents of this circular.

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1055)

(1) PROPOSED APPOINTMENT OF EXECUTIVE

DIRECTORS AND SUPERVISOR

AND

(2) NOTICE OF EGM

A notice convening the EGM to be held at 2:30 p.m. on Wednesday, 8 May 2019 at No. 3301 Conference Room, 33th Floor, China Southern Airlines Building, No. 68 Qixin Road, Bai Yun District, Guangzhou, Guangdong Province, the PRC, a form of proxy to be used at the EGM and a reply slip are despatched by the Company together with this circular and are also published on the websites of the Stock Exchange (http://www.hkexnews.hk) and the Company (http://www.csair.com).

If you are not able to attend and/or vote at the EGM, you are strongly urged to complete the accompanying form of proxy in accordance with the instructions printed thereon and return it to the Company's branch share registrar in Hong Kong, Hong Kong Registrars Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong (in case of holders of H Shares) or the principal office of the Company in the PRC at No. 68 Qixin Road, Baiyun District, Guangzhou, PRC 510403 (in case of holders of A Shares), no later than 24 hours before the time appointed for the holding of the EGM or any adjournment thereof. Completion and return of the form of proxy will not preclude you from attending and voting at the EGM or any adjourned meeting should you so wish.

22 March 2019

CONTENTS

1.	Definitions .......................................................	1
2.	Letter from the Board ...............................................	3
3.	Notice of EGM ....................................................	7

DEFINITIONS

In this circular, unless the context otherwise requires, the following expressions have the following meanings:

"A Share(s)"	A Share(s) of RMB1.00 each in the capital of the Company
"Articles of Association"	the articles of association of the Company, as amended from time
to time
"Board"	the board of the Directors
"Company"	China Southern Airlines Company Limited, a company incorporated
under the laws of the PRC whose H Shares, A Shares and American
depositary receipts are listed on the Stock Exchange, the Shanghai
Stock Exchange and the New York Stock Exchange, Inc.,
respectively
"CSAH"	China Southern Air Holding Limited Company, a state-owned
enterprise established under the laws of the PRC and the controlling
shareholder of the Company
"Directors"	the directors of the Company
"EGM"	the first extraordinary general meeting of 2019 of the Company to
be convened at 2:30 p.m. on Wednesday, 8 May 2019, or any
adjournment thereof, to separately consider and, if thought fit,
approve the Proposed Appointments
"Group"	the Company and its subsidiaries
"H Share(s)"	H Share(s) of RMB1.00 each in the capital of the Company
"Hong Kong"	the Hong Kong Special Administrative Region of the PRC
"Latest Practicable Date"	19 March 2019, being the latest practicable date prior to the
printing of this circular for ascertaining certain information
contained herein
"Listing Rules"	the Rules Governing the Listing of Securities on The Stock
Exchange
"Proposed Appointments"	the proposed appointment of Mr. Ma Xu Lun and Mr. Han Wen
Sheng as the executive Directors and Mr. Lin Xiao Chun as the
shareholder representative Supervisor
"PRC" or "China"	the People's Republic of China (other than, for the purpose of this
circular only, Hong Kong, Macau and Taiwan)
DEFINITIONS
"RMB"	Renminbi, the lawful currency of the PRC
"SFO"	Securities and Futures Ordinance (Chapter 571 of the Laws of
Hong Kong)
"Shareholders"	the holders of the Shares
"Shares"	collectively, the A Shares and H Shares
"Stock Exchange"	The Stock Exchange of Hong Kong Limited
"Supervisor(s)"	the supervisor(s) of the Company
"Supervisory Committee"	the supervisory committee of the Company

LETTER FROM THE BOARD

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1055)

Directors:

Executive Directors:

Wang Chang Shun (Chairman of the Board) Zhang Zi Fang

Independent Non-Executive Directors: Zheng Fan

Gu Hui Zhong Tan Jin Song Jiao Shu Ge

Supervisors:

Pan Fu (Chairman of the Supervisory Committee) Li Jia Shi

Mao Juan

To the Shareholders

Dear Sir or Madam,

1.

(1) PROPOSED APPOINTMENT OF EXECUTIVE

DIRECTORS AND SUPERVISOR

AND

(2) NOTICE OF EGM

INTRODUCTION

Reference is made to the announcement of the Company dated 18 March 2019 in relation to theProposed Appointments.

Registered address:

Unit 301, 3/F, Office Tower Guanhao Science Park Phase I

12 Yuyan Street, Huangpu District Guangzhou

PRC 510530

22 March 2019

The purpose of this circular is, among other things, (i) to provide you with more information in relation to the Proposed Appointments; and (ii) to give you notice of the EGM to enable you to make an informed decision on whether to vote for or against the resolutions in relation to the Proposed Appointments at the EGM.