ZNH / China Southern Airlines Company Ltd. - ADR - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

China Southern Airlines Company Limited Form 20-F for the Fiscal Year ended December 31, 2022

May 28, 2024 Division of Corporation Finance  Disclosure Review Program Securities and Exchange Commission 100 F Street NE Washington, D.

CERTIFICATION

EX-12.2 Exhibit 12.2 CERTIFICATION I, Han Wensheng, certify that: 1. I have reviewed this Annual Report on Form 20-F, as amended by Amendment No. 1 thereto, of China Southern Airlines Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances un

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F/A (Amendment No. 1) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F/A (Amendment No. 1) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECUR

CERTIFICATION

EX-12.1 Exhibit 12.1 CERTIFICATION I, Han Wensheng, certify that: 1. I have reviewed this Annual Report on Form 20-F, as amended by Amendment No. 1 thereto, of China Southern Airlines Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances un

China Southern Airlines Company Limited Intends to Deregister and Terminate Its Reporting Obligations Under the U.S. Securities Exchange Act of 1934

Exhibit 99.1 China Southern Airlines Company Limited Intends to Deregister and Terminate Its Reporting Obligations Under the U.S. Securities Exchange Act of 1934 GUANGZHOU, China, February 5, 2024 /PRNewswire/ – China Southern Airlines Company Limited (the “Company”) (HKSE: 01055; SSE: 600029) announced today that the Company intends to deregister with the United States Securities and Exchange Com

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15F CERTIFICATION OF A FOREIGN PRIVATE ISSUER’S TERMINATION OF REGISTRATION OF A CLASS OF SECURITIES UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ITS TERMIN

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15F CERTIFICATION OF A FOREIGN PRIVATE ISSUER’S TERMINATION OF REGISTRATION OF A CLASS OF SECURITIES UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ITS TERMINATION OF THE DUTY TO FILE REPORTS UNDER SECTION 13(a) OR SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-14660 中国南方航空股

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 February 5, 2024 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangz

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 February 5, 2024 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 January 29, 2024 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangz

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 January 29, 2024 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON ESTIMATED LOSS IN THE ANNUAL RESULTS FOR THE YEAR OF 2023

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

China Southern Airlines Company Limited Form 20-F for the Fiscal Year ended December 31, 2022

Debevoise & Plimpton LLP 65 Gresham Street London EC2V 7NQ Tel +44 207786 9000 Fax +44 207588 4180 January 17, 2024 Division of Corporation Finance Disclosure Review Program Securities and Exchange Commission 100 F Street NE Washington, D.

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON KEY OPERATING DATA

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 January 16, 2024 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangz

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 January 16, 2024 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 January 3, 2024 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzh

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 January 3, 2024 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) LATEST UPDATE ON THE PROPOSED SPIN-OFF AND LISTING OF A NON-WHOLLY OWNED SUBSIBDARY

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) DISCLOSEABLE TRANSACTION IN RELATION TO THE CAPITAL CONTRIBUTION TO SICHUAN AIRLINES

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 January 2, 2024 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzh

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 January 2, 2024 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) CONNECTED TRANSACTIONS ASSET LEASES

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 28, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guang

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 28, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) OVERSEAS REGULATORY ANNOUNCEMENT

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 28, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guang

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 28, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON PRODUCTION AND OPERATION RESULTS FOR JANUARY TO NOVEMBER 2023

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 22, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guang

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 22, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu

December 22, 2023

December 22, 2023 Division of Corporation Finance Disclosure Review Program Securities and Exchange Commission 100 F Street NE Washington, D.

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 18, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guang

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 18, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON KEY OPERATING DATA

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

China Southern Airlines Company Limited Form 20-F for the Fiscal Year ended December 31, 2022

November 30, 2023 Office of Energy & Transportation Division of Corporation Finance Securities and Exchange Commission 100 F Street NE Washington, D.

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON KEY OPERATING DATA

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 16, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guang

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 16, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu

November 6, 2023

CORRESP November 6, 2023 Office of Energy & Transportation Division of Corporation Finance Securities and Exchange Commission 100 F Street NE Washington, D.

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 30, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangz

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 30, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) THIRD QUARTERLY REPORT OF 2023 Summary The quarterly financial report for the third quarter of 2023 (i.e. the three months ended

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON KEY OPERATING DATA

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 17, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangz

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 17, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua

China Southern Airlines Company Limited Form 20-F for the Fiscal Year ended December 31, 2022

October 12, 2023 Office of Energy & Transportation Division of Corporation Finance Securities and Exchange Commission 100 F Street NE Washington, D.

CHINA SOUTHERN AIRLINES H Share Stock Code: 1055 A Share Stock Code: 600029 INTERIM REPORT 2023 Netherlands United Kingdom Australia Kenya America United Arab Emirates Japan Kazakhstan France Korea Singapore Malaysia China

Exhibit 99.1 CHINA SOUTHERN AIRLINES H Share Stock Code: 1055 A Share Stock Code: 600029 INTERIM REPORT 2023 Netherlands United Kingdom Australia Kenya America United Arab Emirates Japan Kazakhstan France Korea Singapore Malaysia China One Headquarter DUAL HUBS About Us China Southern Airlines Company Limited is the airline with the most developed route network, and the largest passenger turnover

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code 股份代號：1055) NOTIFICATION LETTER 通知信函 Dear Non-registered Holders(1), 21 September 2023

Exhibit 99.2 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) （在中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號：1055) NOTIFICATION LETTER 通知信函 Dear Non-registered Holders(1), 21 September 2023 China Southern Airlines Company Limited (the “Company”) — Notice of Publication of 2023 Interim Report (“Current Corporate Communications”) The English and Chinese v

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 21, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guan

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 21, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file ann

September 21, 2023

September 21, 2023 Office of Energy & Transportation Division of Corporation Finance Securities and Exchange Commission 100 F Street NE Washington, D.

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON KEY OPERATING DATA This announcement is made based on the operating data for August 2023 of the Group to be publi

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 18, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guan

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 18, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file ann

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE

EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) List of Directors and their Roles and Functions

EX-99.2 Exhibit 99.2 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) List of Directors and their Roles and Functions The members of the board of directors (the “Board”) of China Southern Airlines Company Limited are set out below. Executive Directors Ma Xu Lun (Chairman) Han Wen Sheng (Vice Chairman and President) Luo Lai Jun

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 30, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzh

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 30, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 30, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzh

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 30, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) OVERSEAS REGULATORY ANNOUNCEMENT

EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoev

EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 30, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzh

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 30, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 17, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzh

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 17, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON KEY OPERATING DATA

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) (1) POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023, 2023 FIRST CLASS MEETING FOR HOLDERS OF A SHARES AND 2023 F

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 4, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzho

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 4, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) List of Directors and their Roles and Functions

EX-99.2 Exhibit 99.2 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) List of Directors and their Roles and Functions The members of the board of directors (the “Board”) of China Southern Airlines Company Limited are set out below. Executive Directors Ma Xu Lun (Chairman) Han Wen Sheng (Vice Chairman and President) Luo Lai Jun

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 28, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 28, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual r

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) OVERSEAS REGULATORY ANNOUNCEMENT

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 20, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 20, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) SECOND NOTICE OF THE EXTRAORDINARY GENERAL MEETING, CLASS MEETING FOR HOLDERS OF A SHARES AND CLASS MEETING FOR HOLDERS OF H SHAR

EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. (a joint stock limited

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON ESTIMATED LOSS IN THE RESULTS FOR THE FIRST HALF OF 2023

EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 17, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 17, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 17, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 17, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON KEY OPERATING DATA

EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055)

EX-99.3 Exhibit 99.3 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which this proxy form relates1 Form of Proxy for Class Meeting for Holders of H Shares I/We2, , residing at , being the registered holder of3 ordinary shares of the Company, HEREBY, APPOINT4, , residing at as my/our pro

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055)

EX-99.2 Exhibit 99.2 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which this proxy form relates1 Second Form of Proxy for Extraordinary General Meeting I/We2, , residing at , being the registered holder of3 ordinary shares of the Company, HEREBY, APPOINT4, , residing at as my/our prox

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 14, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 14, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) List of Directors and their Roles and Functions

EX-99.2 Exhibit 99.2 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) List of Directors and their Roles and Functions The members of the board of directors (the “Board”) of China Southern Airlines Company Limited are set out below. Executive Directors Ma Xu Lun (Chairman) Han Wen Sheng (Vice Chairman and President) Luo Lai Jun

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 14, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 14, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) SUPPLEMENTAL NOTICE OF THE EXTRAORDINARY GENERAL MEETING

EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. (a joint stock limited

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF NOMINATION COMMITTEE; AND PROPOSED APPOINTMENT OF IND

EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s

Holders(1), China Southern Airlines Company Limited (the “Company”) — Notice of Publication of Supplemental Notice of Extraordinary General Meeting, Second Proxy Form for Extraordinary General Meeting and Proxy Form for Class Meeting for Holders of H

EX-99.4 Exhibit 99.4 Exhibit 99.4 中 国 南 方 航 空 股 份 有 限 公 司 china southern airlines company limited (a joint stock limited company incorporated in the People’s Republic of China with limited liability) （在中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號：1055) NOTIFICATION LETTER 通知信函 14 July 2023 Dear Non-registered Holders(1), China Southern Airlines Company Limited (the “Company”) — Notice of Publication of Su

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 28, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 28, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file

POLL RESULTS OF 2022 ANNUAL GENERAL MEETING

EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. POLL RESUL

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 27, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 27, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) OVERSEAS REGULATORY ANNOUNCEMENT

EX-99.1 2 d444078dex991.htm EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of t

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055)

Exhibit 99.6 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment A Reply Slip To: China Southern Airlines Company Limited I/we intend to attend (in person/by proxy) the 2023 first class meeting for holders of H shares of the Company to be held on Thursday, 3 August 2023. Name2 Number of ordinary shares registered in my

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055)

EX-99.4 Exhibit 99.4 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which this proxy form relates1 Form of Proxy for Class Meeting for Holders of H Shares I/We2, , residing at , being the registered holder of3 ordinary shares of the Company, HEREBY, APPOINT4, , residing at as my/our pro

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

EX-99.1 2 d516634dex991.htm EX-99.1 Exhibit 99.1 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 Airlin

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055)

Exhibit 99.3 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which this proxy form relates1 Form of Proxy for Extraordinary General Meeting I/We2, , residing at , being the registered holder of3 ordinary shares of the Company, HEREBY, APPOINT4, , residing at as my/our proxy/proxies to at

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055)

EX-99.5 Exhibit 99.5 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment A Reply Slip To: China Southern Airlines Company Limited I/we intend to attend (in person/by proxy) the second extraordinary general meeting of 2023 of the Company to be held on Thursday, 3 August 2023. Name2 Number of ordinary shares registered i

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 20, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 20, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) （在中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號：1055) NOTIFICATION LETTER 通知信函 19 June 2023 Dear

Exhibit 99.7 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) （在中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號：1055) NOTIFICATION LETTER 通知信函 19 June 2023 Dear Non-registered Holders(1), China Southern Airlines Company Limited (the “Company”) — Notice of Publication of Circular (“Current Corporate Communications”) The English and Chinese versions of the C

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) NOTICE OF THE EXTRAORDINARY GENERAL MEETING NOTICE OF CLASS MEETING FOR HOLDERS OF A SHARES NOTICE OF CLASS MEETING FOR HOLDERS O

Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. (a joint stock limited company

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON KEY OPERATING DATA

EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 16, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 16, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual r

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) (1) PROPOSED SHARE ISSUANCE AND CONNECTED TRANSACTIONS IN RESPECT OF PROPOSED SHARE ISSUANCE (2) PROPOSED AMENDMENTS TO THE ARTIC

EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This annou

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 1, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou,

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 1, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual re

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 22, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou,

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 22, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual re

Articles of Association of China Southern Airlines Company Limited

EX-99.2 Exhibit 99.2 Articles of Association of China Southern Airlines Company Limited （The Articles of Association was originally drafted in Chinese and the English translation is for your reference only. In case of any inconsistencies between the Chinese and the English version, the Chinese version shall prevail.） 1 Articles of Association of China Southern Airlines Company Limited (These Artic

POLL RESULTS OF 2023 FIRST EXTRAORDINARY GENERAL MEETING

EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. POLL RESUL

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON KEY OPERATING DATA

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 17, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou,

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 17, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055)

EX-99.4 Exhibit 99.4 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment A Reply Slip To: China Southern Airlines Company Limited I/we intend to attend (in person/by proxy) the annual general meeting of the Company to be held on Tuesday, 27 June 2023. Name2 Number of ordinary shares registered in my name3 Identity card

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

EX-99.1 Exhibit 99.1 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 shou

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055)

EX-99.3 Exhibit 99.3 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which this proxy form relates1 Form of Proxy for Annual General Meeting I/We2, residing at being the registered holder of 3 ordinary shares of the Company, HEREBY, APPOINT4, , residing at as my/our proxy/proxies to atte

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) （在中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號：1055) NOTIFICATION LETTER 通知信函 12 May 2023 Dear

EX-99.5 Exhibit 99.5 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) （在中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號：1055) NOTIFICATION LETTER 通知信函 12 May 2023 Dear Non-registered Holders(1), China Southern Airlines Company Limited (the “Company”) — Notice of Publication of Circular (“Current Corporate Communications”) The English and Chinese versions o

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) NOTICE OF ANNUAL GENERAL MEETING

Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. (a joint stock limited company

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 12, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou,

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 12, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual re

FIRST QUARTERLY REPORT OF 2023

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. FIRST QUARTERLY REP

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 2, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou,

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 2, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual rep

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) OVERSEAS REGULATORY ANNOUNCEMENT

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 2, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou,

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 2, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file a

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) LATEST UPDATE ON THE PROPOSED SPIN-OFF AND LISTING OF A NON-WHOLLY OWNED SUBSIBDARY

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 2, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou,

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 2, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual rep

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code 股份代號：1055) NOTIFICATION LETTER 通知信函

Exhibit 99.2 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) （在中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號：1055) NOTIFICATION LETTER 通知信函 27 April 2023 Dear Non-registered Holders(1), China Southern Airlines Company Limited (the “Company”) — Notice of Publication of 2022 Annual Report (“Current Corporate Communications”) The English and Chinese versio

Section 906 Certification of Chief Financial Officer

EX-13.2 Exhibit 13.2 CERTIFICATION Pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of China Southern Airlines Company Limited (the “Company”) on Form 20-F for the year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Yao Yong, Executive Vice

English translation of Property and Land Lease Framework Agreement entered into by and between our Company and CSAH on December 28, 2022

EX-4.54 8 d449750dex454.htm EX-4.54 Exhibit 4.54 PROPERTY AND LAND LEASE FRAMEWORK AGREEMENT The Agreement is signed in Guangzhou on December 28, 2022, by and between Party A: China Southern Air Holding Company Address: Guangzhou Baiyun International Airport, Guangzhou City, Guangdong Province Party B: China Southern Airlines Co., Ltd. Address: Unit 301, 3/F, Office Tower, Guanhao Science Park Pha

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EX

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURIT

Section 302 Certification of President

EX-12.1 Exhibit 12.1 CERTIFICATION I, Han Wensheng, certify that: 1. I have reviewed this Annual Report on Form 20-F of China Southern Airlines Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not

Section 302 Certification of Chief Financial Officer

EX-12.2 Exhibit 12.2 CERTIFICATION I, Yao Yong, certify that: 1. I have reviewed this Annual Report on Form 20-F of China Southern Airlines Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not mis

Airbus Aircraft Purchase Agreement entered into by and between our Company and Airbus S.A.S on July 1, 2022**

Exhibit 4.50 Amendment n°5 to A320 Family Purchase Agreement Dated May 16th, 2014 Between AIRBUS S.A.S. as Seller And China Southern Airlines Company Limited as Buyer And China Southern Airlines Group Import and Export Trading Corp., Ltd. as Consenting Party [***] Certain identified information has been excluded from the exhibit because it is both not material and is the type that China Southern A

Description of Rights of Each Class of Securities Registered under Section 12 of the Exchange Act

EX-2.3 Exhibit 2.3 Description of Rights of Each Class of Securities Registered under Section 12 of the Securities Exchange Act of 1934 (the “Exchange Act”) The American Depositary Shares (“ADSs”), each representing 50 H Shares of par value RMB1.00 per share (each, an “H Share”) of China Southern Airlines Company Limited (“we,” “our,” “our company,” or “us”), were listed and traded on the New York

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 April 27, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzho

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 April 27, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will fil

Restated and Amended Articles of Association of China Southern Airlines Company Limited (as amended) (English translation)

Exhibit 1.1 Articles of Association of China Southern Airlines Company Limited （The Articles of Association was originally drafted in Chinese and the English translation is for your reference only. In case of any inconsistencies between the Chinese and the English version, the Chinese version shall prevail.） Articles of Association of China Southern Airlines Company Limited (These Articles of Asso

English translation of Financial Services Framework Agreement entered into by and between our Company and Finance Company on October 28, 2022

Exhibit 4.53 FINANCIAL SERVICES FRAMEWORK AGREEMENT The Agreement is signed in Guangzhou on [date], by and between: China Southern Airlines Co., Ltd. (hereinafter referred to as “Party A”) Address: Unit 301, 3/F, Office Tower, Guanhao Science Park Phase I, No. 12, Yuyan Street, Huangpu District, Guangzhou City, Guangdong Province Legal representative: Ma Xulun China Southern Airlines Group Finance

English translation of 2023-2025 Framework Agreement on Financing and Leasing Service entered into by and between our Company and CSA International on October 28, 2022

Exhibit 4.52 FRAMEWOKR AGREEMENT ON FINANCING AND LEASING SERVICES (2023-2025) Party A: China Southern Airlines Co., Ltd. Legal representative: Ma Xulun Address: China Southern Airlines Building, No.68, Qixin Road, Baiyun District, Guangzhou City Party B: CSA International Finance Leasing Co., Ltd. Legal representative: Address: 15/F, China Southern Airlines Building, No.68, Qixin Road, Baiyun Dis

Airbus Aircraft Purchase Agreement entered into by and between Xiamen Airlines and Airbus S.A.S on September 22, 2022**

Exhibit 4.51 A320 NEO FAMILY PURCHASE AGREEMENT BETWEEN AIRBUS S.A.S. as Seller AND XIAMEN AIRLINES as Buyer Reference: [***] [***] Certain identified information has been excluded from the exhibit because it is both not material and is the type that China Southern Airlines Company Limited treats as private or confidential. CXA A320NEO Family PA - 2022 [***] Page 1/90 CONTENTS CLAUSES TITLES 1 DEF

EX-99.1

www.csair.com WeChat App Mobile App WeChat App Mobile App H Share Stock Code: 1055 A Share Stock Code: 600029 ANNUAL REPORT 2022 Netherlands United Kingdom Australia Kenya America United Arab Emirates Japan Kazakhstan Korea France Singapore Malaysia China China Southern Airlines Company Limited 2022 Annual Report Exhibit 99.1About Us China Southern Airlines Company Limited is the airline with the

Section 906 Certification of President

EX-13.1 Exhibit 13.1 CERTIFICATION Pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of China Southern Airlines Company Limited (the “Company”) on Form 20-F for the year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Han Wensheng, Vice Chair

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 April 14, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzho

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 April 14, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will fil

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON KEY OPERATING DATA

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 April 4, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 April 4, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual r

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055)

EX-99.3 Exhibit 99.3 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which this proxy form relates1 Form of Proxy for Extraordinary General Meeting I/We2, , residing at , being the registered holder of3 ordinary shares of the Company, HEREBY, APPOINT4, , residing at as my/our proxy/proxi

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

Exhibit 99.1 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 on

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. (a joint stock limited company

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code 股份代號：1055) NOTIFICATION LETTER 通知信函

Exhibit 99.5 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) （在中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號：1055) NOTIFICATION LETTER 通知信函 4 April 2023 Dear Non-registered Holders(1), China Southern Airlines Company Limited (the “Company”) — Notice of Publication of Circular (“Current Corporate Communications”) The English and Chinese versions of the C

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055)

EX-99.4 Exhibit 99.4 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment A Reply Slip To: China Southern Airlines Company Limited I/we intend to attend (in person/by proxy) the first extraordinary general meeting of 2023 of the Company to be held on Friday, 19 May 2023. Name2 Number of ordinary shares registered in my

CLOSURE OF REGISTER OF HOLDERS OF H SHARES

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. CLOSURE OF REGISTE

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 31, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzho

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 31, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 29, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzho

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 29, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will fil

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 29, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzho

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 29, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 29, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzho

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 29, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will fil

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) INSIDE INFORMATION ON THE PROPOSED SPIN-OFF AND LISTING OF A NON-WHOLLY OWNED SUBSIDIARY

EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) INSIDE INFORMATION ANNOUNCEMENT ON THE UNRECOVERED LOSSES AMOUNTING TO ONE-THIRD OF THE TOTAL PAID-UP SHARE CAPITAL

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

2022 ANNUAL RESULTS

EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. 2022 ANNUA

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 29, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzho

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 29, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will fil

China Southern Airlines Co., Ltd Social Responsibility Report 2022 Godenbee (Beijing) Management Consulting Co. , Ltd

EX-99.1 Exhibit 99.1 China Southern Airlines Co., Ltd Social Responsibility Report 2022 Godenbee (Beijing) Management Consulting Co. , Ltd 2023.01 Report Focus Opening of the Report 4 1   Forge Ahead on a New Journey and Work Energetically for the Future 4 2   Letter from the Chairman 7 3   About Us 13 3.1 Company Profile 13 3.2 Company Culture 15 4   Board Statement 15 5   Analysis of Substantive

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 29, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzho

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 29, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON KEY OPERATING DATA

EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 16, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzho

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 16, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will fil

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT OF TERMINATION OF AMERICAN DEPOSITARY RECEIPT FACILITY

EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 7, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 7, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) OVERSEAS REGULATORY ANNOUNCEMENT

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 1, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 1, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 February 16, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guang

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 February 16, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON KEY OPERATING DATA

EX-99.1 2 d452323dex991.htm EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of t

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON ESTIMATED LOSS IN THE ANNUAL RESULTS FOR THE YEAR OF 2022

EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 January 31, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangz

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 January 31, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will f

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-14660 China Southern Airl

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-14660 中国南方航空股份有限公司 China Southern Airlines Company Limited New York Stock Exchange (Exact name of Issuer as specified in its charter, and name of Exchange where security is li

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON KEY OPERATING DATA

EX-99.1 2 d425760dex991.htm EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of t

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 January 17, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangz

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 January 17, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will f

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT OF INTENTION TO DELIST AMERICAN DEPOSITARY SHARES FROM THE NEW YORK STOCK EXCHANGE AND SUBSEQUENT ARRANGEMENTS

EX-99.1 2 d425546dex991.htm EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of t

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 January 13, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangz

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 January 13, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) CONNECTED TRANSACTIONS PROPERTY AND LAND LEASES

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 29, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guang

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 29, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) (1) POLL RESULTS OF 2022 FIRST EXTRAORDINARY GENERAL MEETING (2) APPOINTMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMM

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) List of Directors and their Roles and Functions

Exhibit 99.2 (a joint stock limited company incorporated in the People?s Republic of China with limited liability) (Stock Code: 1055) List of Directors and their Roles and Functions The members of the board of directors (the ?Board?) of China Southern Airlines Company Limited are set out below. Executive Directors Ma Xu Lun (Chairman) Han Wen Sheng (Vice Chairman and President) Luo Lai Jun Indepen

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 29, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guang

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 29, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON KEY OPERATING DATA

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 16, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guang

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 16, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 14, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guang

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 14, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) SECOND NOTICE OF THE EXTRAORDINARY GENERAL MEETING

EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. (a joint stock limited

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

Exhibit 99.1 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 on

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) INSIDE INFORMATION PRE-LISTING TUTORING APPLICATION BY CHINA SOUTHERN AIR LOGISTICS COMPANY LIMITED

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code 股份代號：1055) NOTIFICATION LETTER 通知信函

Exhibit 99.4 (a joint stock limited company incorporated in the People?s Republic of China with limited liability) ????????????????????? (Stock Code ?????1055) NOTIFICATION LETTER ???? 1 December 2022 Dear Non-registered Holders(1), China Southern Airlines Company Limited (the ?Company?) ? Notice of Publication of Circular, Supplemental Notice of Extraordinary General Meeting and Revised Proxy For

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 1, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangz

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 1, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua

SUPPLEMENTAL NOTICE OF EGM

Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. SUPPLEMENTAL NOTICE OF EGM Ref

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 1, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangz

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 1, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua

Special Resolutions

Exhibit 99.3 Attachment B The number of H Shares to which this proxy form relates1 Second Form of Proxy for Extraordinary General Meeting I/We2, , residing at , being the registered holder of3 ordinary shares of the Company, HEREBY, APPOINT4, , residing at as my/our proxy/proxies to attend on my/our behalf the first extraordinary general meeting of 2022 (the ?EGM?) of China Southern Airlines Compa

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 29, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guang

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 29, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 29, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guang

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 29, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will

Articles of Association of China Southern Airlines Company Limited

EX-99.2 Exhibit 99.2 Articles of Association of China Southern Airlines Company Limited （The Articles of Association was originally drafted in Chinese and the English translation is for your reference only. In case of any inconsistencies between the Chinese and the English version, the Chinese version shall prevail.） 1 Articles of Association of China Southern Airlines Company Limited (These Artic

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) OVERSEAS REGULATORY ANNOUNCEMENT

EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) PROPOSED APPOINTMENT OF DIRECTORS

EX-99.1 2 d426968dex991.htm EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of t

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 29, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guang

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 29, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055)

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 25, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guang

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 25, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON KEY OPERATING DATA

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 16, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guang

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 16, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 14, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guang

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 14, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code 股份代號：1055) NOTIFICATION LETTER 通知信函

Exhibit 99.4 (a joint stock limited company incorporated in the People?s Republic of China with limited liability) ????????????????????? (Stock Code ?????1055) NOTIFICATION LETTER ???? 11 November 2022 Dear Non-registered Holders(1), China Southern Airlines Company Limited (the ?Company?) ? Notice of Publication of Notice of Extraordinary General Meeting (?Current Corporate Communications?) The En

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055)

Exhibit 99.3 (a joint stock limited company incorporated in the People?s Republic of China with limited liability) (Stock Code: 1055) Attachment A Reply Slip To: China Southern Airlines Company Limited I/we intend to attend (in person/by proxy) the first extraordinary general meeting of 2022 of the Company to be held on Wednesday, 28 December 2022. Name2 Number of ordinary shares registered in my

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) OVERSEAS REGULATORY ANNOUNCEMENT

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055)

Exhibit 99.2 (a joint stock limited company incorporated in the People?s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which this proxy form relates1 Form of Proxy for Extraordinary General Meeting I/We2, , residing at , being the registered holder of3 ordinary shares of the Company, HEREBY, APPOINT4, , residing at as my/our proxy/proxies to at

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) NOTICE OF EXTRAORDINARY GENERAL MEETING

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. (a joint stock limited company

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 14, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guang

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 14, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 31, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangz

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 31, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE IN COMPOSITION OF AUDIT AND RISK MANAGEMENT COMMITTEE

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) DISCLOSEABLE AND CONNECTED TRANSACTION CONTINUING CONNECTED TRANSACTIONS FINANCIAL SERVICES FRAMEWORK AGREEMENT

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) THIRD QUARTERLY REPORT OF 2022

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock limi

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 31, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangz

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 31, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 31, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangz

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 31, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO 2023-2025 FINANCE AND LEASE SERVICE FRAMEWORK AGREE

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) List of Directors and their Roles and Functions

Exhibit 99.2 (a joint stock limited company incorporated in the People?s Republic of China with limited liability) (Stock Code: 1055) List of Directors and their Roles and Functions The members of the board of directors (the ?Board?) of China Southern Airlines Company Limited are set out below. Executive Directors Ma Xu Lun (Chairman) Han Wen Sheng (Vice Chairman and President) Independent Non-Exe

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 31, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangz

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 31, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON KEY OPERATING DATA

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 17, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangz

Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 17, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will f

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 11, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangz

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 11, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua

(Stock Code: 1055) ANNOUNCEMENT IN RELATION TO APPROVAL BY THE CSRC OF THE APPLICATION FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 28, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guan

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 28, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file ann

Net loss attributable to equity shareholders of the Company

Exhibit 99.1 ONE HEADQUARTER, DUAL HUBS 1 CONTENTS About Us 3 Definitions 5 Corporate Information Operating Results 8 Principal Accounting Information and Financial Indicators 17 Management Discussion and Analysis Corporate Governance 34 Corporate Governance 37 Environmental and Social Responsibility 43 Important Matters 59 Changes in the Share Capital, Shareholders? Profile and Disclosure of Inte

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 23, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guan

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 23, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file ann

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) OVERSEAS REGULATORY ANNOUNCEMENT

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 23, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guan

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 23, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file ann

DISCLOSEABLE TRANSACTION IN RELATION TO PURCHASE OF AIRCRAFT

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. DISCLOSEABLE TRANS

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) RESIGNATION OF COMPANY SECRETARY, APPOINTMENT OF JOINT COMPANY SECRETARIES, CHANGE OF AUTHORISED REPRESENTATIVE WAIVER FROM STRIC

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 23, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guan

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 23, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file ann

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 23, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guan

6-K 1 d380862d6k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 23, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the reg

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) CONNECTED TRANSACTION DISPOSAL OF EQUITY INTERESTS IN SAGA

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 15, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guan

6-K 1 d384078d6k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 15, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the reg

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON KEY OPERATING DATA

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 14, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guan

6-K 1 d358643d6k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 14, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the reg

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT IN RELATION TO APPROVAL BY ISSUANCE EXAMINATION COMMITTEE OF CSRC OF THE APPLICATION FOR THE NON-PUBLIC ISSUANCE OF

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 13, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guan

6-K 1 d398245d6k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 13, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the reg

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) WAIVER FROM STRICT COMPLIANCE WITH RULE 14.66(10) APPENDIX 1B PARAGRAPH 43(2)(c) TO THE LISTING RULES

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 31, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzh

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 31, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual

China Southern Airlines Company Limited Form 20-F for the Fiscal Year ended December 31, 2021

August 31, 2022 Office of Energy & Transportation Division of Corporation Finance Securities and Exchange Commission 100 F Street NE Washington, D.

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) 2022 INTERIM RESULTS ANNOUNCEMENT

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) OVERSEAS REGULATORY ANNOUNCEMENT

EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 31, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzh

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 31, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

Exhibit 99.1 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 on

NOTIFICATION LETTER 通知信函

Exhibit 99.2 NOTIFICATION LETTER ???? 25 August 2022 Dear Non-registered Holders(1), China Southern Airlines Company Limited (the ?Company?) ? Notice of Publication of Circular (?Current Corporate Communications?) The English and Chinese versions of the Company Current Corporate Communications are available on the Company?s website at www.csair.com and the website of HKEXnews of Hong Kong Exchange

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 25, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzh

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 25, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 16, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzh

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 16, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON KEY OPERATING DATA

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 11, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzh

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 11, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual

August 11, 2022

CORRESP 1 filename1.htm August 11, 2022 Office of Energy and Transportation Division of Corporation Finance Securities and Exchange Commission 100 F Street NE Washington, D.C. 20549 U.S.A. Attention: Joanna Lam Myra Moosariparambil Re: China Southern Airlines Company Limited Form 20-F for the Fiscal Year Ended December 31, 2021 Filed April 28, 2022 File No. 001-14660 Dear Ms. Lam and Ms. Moosaripa

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) COMPLETION OF THE NON-PUBLIC ISSUANCE OF H SHARES

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 18, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 18, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual r

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON KEY OPERATING DATA

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON ESTIMATED LOSS IN THE RESULTS FOR THE FIRST HALF OF 2022

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 18, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 18, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual r

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 5, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou,

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 5, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual re

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) POLL RESULTS OF 2021 ANNUAL GENERAL

Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

MAJOR TRANSACTION IN RELATION TO PURCHASE OF AIRCRAFT

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. MAJOR TRANSACTION

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 5, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou,

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 5, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual re

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 5, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou,

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 5, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual re

Articles of Association of China Southern Airlines Company Limited

Exhibit 99.1 Articles of Association of China Southern Airlines Company Limited (The Articles of Association was originally drafted in Chinese and the English translation is for your reference only. In case of any inconsistencies between the Chinese and the English version, the Chinese version shall prevail.) 1 Articles of Association of China Southern Airlines Company Limited (These Articles of A

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) OVERSEAS REGULATORY ANNOUNCEMENT

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

(1) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (2) SUPPLEMENTAL NOTICE OF AGM

Exhibit 99.1 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 ba

Ordinary Resolutions

Exhibit 99.3 Attachment B The number of H Shares to which this proxy form relates1 Second Form of Proxy for Annual General Meeting I/We2, , residing at , being the registered holder of3 ordinary shares of the Company, HEREBY, APPOINT4, , residing at as my/our proxy/proxies to attend on my/our behalf the annual general meeting (the ?AGM?) of China Southern Airlines Company Limited (the ?Company?) t

NOTIFICATION LETTER 通知信函

Exhibit 99.4 NOTIFICATION LETTER ???? 16 June 2022 Dear Non-registered Holders(1), China Southern Airlines Company Limited (the ?Company?) ? Notice of Publication of Supplemental Circular (?Current Corporate Communications?) The English and Chinese versions of the Company Current Corporate Communications are available on the Company?s website at www.csair.com and the website of HKEXnews of Hong Ko

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 16, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 16, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual r

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. SUPPLEMENTAL NOTICE OF ANNUAL

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT ON KEY OPERATING DATA

EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 15, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 15, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual r

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) PROPOSED AMENDMENT TO THE ARTICLES OF

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 14, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 14, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual r

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 18, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou,

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 18, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual re

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) OVERSEAS REGULATORY ANNOUNCEMENT

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 16, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou,

SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 16, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual re