Document:

Property Management
Framework Agreement

 

This agreement was entered into by the following parties on
31 December 2013 in Guangzhou:

 

Party A:   China Southern Airlines Company Limited

Domicile: 278 Ji Chang Road, Guangzhou

Legal representative: Si Xian Min

 

Party B:     Guangzhou China Southern Airlines
Property Management Company Limited

Domicile: 2/F, Southern Airline Building No 4, Bai Yun Airport,
Bai Yun District, Guangzhou

Legal representative: Guo Binghua

 

Party A and Party B unanimously agreed under the principles
of fairness and mutual benefit to enter into this supplementary agreement on the basis of the “Property Management Agreement”
(hereinafter, the “Original Agreement” below) signed on 28 December 2012, the specific terms were as follows:

 

		1.	The contents of Article 4 of the Original Agreement (“Transaction
                                         Limit”) should be changed to “Both Party A and Party B unanimously agreed
                                         that the transaction amount of the businesses under this agreement shall not exceed the
                                         maximum limit of RMB42.7 million per year.”

		2.	This supplementary agreement should be deemed as the supplement
                                         to the Original Agreement, if there are conflicts between the related terms of the Original
                                         Agreement and those of this agreement, this supplementary agreement shall prevail.

		3.	This supplementary agreement shall take effect on the day both
                                         parties have signed with seals affixed after it is considered and approved by the Board
                                         of Directors of Party A.

		4.	This agreement is
                                         prepared in quadruplicate, each of both parties retains two copies which are equally
                                         legally binding.

 

(No main text below)

 

    	1

    	 

    

 

(This page is the signature page of the “Property Management
Supplemental Agreement”)

 

Party A: China Southern Airlines Company Limited

Authorized representative:

	[signature] [seal]

 

Party B: Guangzhou China Southern Airlines Property Management
Company Limited Authorized representative:

	[signature] [seal]

 

    	2Catering Service
Framework Agreement

 

This agreement was entered into by the following parties on
 19 April 2013  in Guangzhou:

 

China Southern Airlines Company Limited (hereinafter “Party
A”)

Address: 278 Ji Chang Road, Guangzhou

Legal representative: Si Xian Min

 

Shenzhen Air Catering Co., Ltd (hereinafter “Party B”)

Address: Inside Shenzhen Baoan International Airport

Legal representative: (illegible)

 

Party A and Party B unanimously agreed under the principles
of fairness and mutual benefit to enter into the following framework agreement in respect of the provision of In-flight catering
and other related in-flight services:

 

Article 1     Service scope

 

		1.	Party B agrees to provide services of ordering, preparing, distribution,
                                         collection, warehousing and loading services of in-flight food and flight supplies and
                                         other related services for the inbound and outbound flights specified by Party A in the
                                         airport where Party B is located.

		2.	The inbound and outbound flights of Party A in the airport where
                                         Party B is located include scheduled flights and non-scheduled flights. Scheduled flight
                                         refers to planned flight operated according to the flight schedule; non-scheduled flight
                                         refers to personal flight, charter flight, ad hoc additional flight or cancelled, postponed,
                                         transit and stand-by landing flights.

		3.	Party A to this agreement includes China Southern Airlines Company
                                         Limited and its subsidiaries, namely Guizhou Airlines Co Ltd, Shantou Airlines Co Ltd,
                                         Zhuhai Airlines Co Ltd, Chongqing Airlines Co Ltd and Xiamen Airlines Co Ltd.

 

Article 2    Rights and obligations
of Party A

 

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		1.	Party A shall provide a catering and flight supplies distribution
                                         plan to Party B in advance, if the catering and flight supplies distribution plan has
                                         to be adjusted for non-scheduled flights, Party B shall be notified in time.

Party A has the right to make adjustments to the
type and quantity of flight supplies according to the needs of the flights and services.

		2.	Party A is in charge of providing the flight supplies and dining
                                         ware required for the catering to Party B according to the plan, if necessary, it can
                                         also assign Party B to order according to the requirements of Party A.

		3.	Party A has the right to conduct non-regular safety and hygiene
                                         checks, and request Party B to improve the defects immediately.

 

Article 3     Rights and obligations
of Party B

		1.	Party B shall provide in-flight catering and flight supplies and
                                         other related services for the flights of Party A according to the catering and flight
                                         supplies distribution plan and the menu approved by Party A in the correct quantity and
                                         as scheduled, send the food and flight supplies prepared to the airplanes of Party A
                                         according to the requirements of Party A, and put them in the specified locations, handle
                                         the handover formalities, ensure that the flights of Party A will not be delayed due
                                         to distribution of catering/flight supplies.

		2.	Party B shall prepare, regularly adjust and change the menu according
                                         to the requirements of Party A. Party B should strictly follow the “Food Safety
                                         Law of the People’s Republic of China” and the standards of the air catering
                                         industry to guarantee that the food conforms to the food safety law of the State and
                                         industry standards.

		3.	Party B should follow the management requirements on safety, warehousing
                                         and collection of Party A.

		4.	Party B should guarantee that it will assist Party A to perform
                                         this agreement according to the relevant listing rules of the stock exchange where its
                                         securities are listed.

 

Article 4 Special provisions

		1.	The pricing of the transactions of both parties should adhere to
                                         the principles of fairness and reasonableness, pursuant to the State or local provisions
                                         on charges, with the fair market value as the basis, Party B undertakes to offer to Party
                                         A transaction prices not exceeding the prices of an independent third party or charging
                                         scale.

 

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		2.	Party A and Party B unanimously agree that the total amount of
                                         the transactions of this agreement in 2013 should not exceed an upper limit of RMB100
                                         million; and it should not exceed an upper limit of RMB115 million in 2014; and it should
                                         not exceed an upper limit of RMB132.25 million in 2015. In respect of the upper limit
                                         of transactions, during the process of performing this agreement, Party A and Party B
                                         should meet the provisions of the relevant listing rules.

 

Article 5 Default liabilities

If either Party A or Party B breaches the provisions of this
agreement, does not perform or not fully perform its obligations under this agreement, this will constitute a breach, the defaulting
party should undertake the default liabilities in accordance with the relevant provisions of the “Contract Law of the People’s
Republic of China”, the other party has the right to discharge this agreement.

 

Article 6 Dispute resolution

Any disputes between Party A and Party B arising from the interpretation,
validity of this agreement and during the performance process should be resolved by amicable discussion, if the discussion fails,
either party can submit the dispute to a competent People’s Court in Guangzhou for resolution by law suit.

 

Article 7 Validity and validity period of the agreement

The validity period of this agreement is 3 years from 1 January
2013 to 31 December 2015; this agreement will be legally binding upon both parties starting on the day it takes effect.

 

Article 8 Miscellaneous

		1.	Without the written consent of both parties in advance, either
                                         party shall not change, revise the terms and contents of this agreement. Only those supplements,
                                         revisions unanimously agreed by both parties and for which a written supplementary agreement
                                         is drawn up will be legally binding upon both parties.

		2.	For matters not covered by this agreement, both parties will discuss
                                         and enter into supplementary agreements in writing, those written supplementary agreements
                                         shall have the same legal force as this agreement.

 

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		3.	This agreement is prepared in quadruplicate, Party A and Party
                                         B each retains two copies which are equally legally binding.

 

Party A:    China Southern Airlines Company
Limited

 

Signature:

[signature & seal]

 

19 April 2013

 

Party B:     Shenzhen Air Catering Company
Limited

 

Signature:

[signature & seal]

 

19 April 2013

 

    	4

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