AviChina Industry & Technology Company Limited at its AGM held on 29 June 2018 approved new appointment of Mr. Wang Xuejun as a non- executive Director of the Company, Wang Jianxin as an independent non-executive Director, Liu Weiwu as an independent non-executive Director, Guo Guangxin as a Shareholder representative Supervisor of the Company, Chen Yuanxian as an executive Director of the Company with a term of office commencing from the establishment of the sixth session of the Board until the date on which the term of the sixth session of the Board will expire, the grant of an authorisation to the executive Director of the Company to sign the relevant service contract on behalf of the Company with him and the grant of an authorization to the remuneration committee of the Company to determine his remuneration. After the conclusion of the AGM, each of Mr. Lin Zuoming, Mr. Wu Xiandong, Mr. Lau Chung Man, Louis and Mr. Yeung Chi Wai ceased to be a director of the Company. Mr. Lin Zuoming, Mr. Wu Xiandong, Mr. Lau Chung Man, Louis and Mr. Yeung Chi Wai have respectively confirmed in writing that there is no disagreement with the Board and that there is no matter that needs to be brought to the attention of the Shareholders in respect of their respective cessation of office. At the Board meeting convened following the AGM, Mr. Tan Ruisong was appointed as the chairman of the sixth session of the Board. The members of the special committees of the Board were appointed as follows: Mr. Tan Ruisong was appointed as the member and chairman of the Development and Strategy Committee. Mr. Chen Yuanxian, Mr. Wang Xuejun, Mr. He Zhiping and Mr. Patrick de Castelbajac were appointed as the members of the Development and Strategy Committee. Mr. Tan Ruisong was appointed as the member and chairman of the Nomination Committee. Mr. Chen Yuanxian, Mr. Liu Renhuai, Mr. Liu Weiwu and Mr. Wang Jianxin were appointed as the members of the Nomination Committee. Mr. Liu Weiwu was appointed as the member and chairman of the Remuneration Committee. Mr. Li Yao, Mr. Liu Renhuai and Mr. Wang Jianxin were appointed as the members of the Remuneration Committee. Mr. Wang Jianxin was appointed as the member and chairman of the Audit Committee. Mr. Li Yao, Mr. Liu Renhuai and Mr. Liu Weiwu were appointed as the members of the Audit Committee. Shi Shiming was elected by the general meeting of employees of the Company as an employee representative Supervisor of the sixth session of the Supervisory Committee of the Company with a term of office commencing from the establishment of the sixth session of the Supervisory Committee until the date on which the term of the sixth session of the Supervi sory Committee will expire. After the conclusion of the AGM, the sixth session of the Supervisory Committee comprises the following members: Mr. Zheng Qiang (Shareholder representative Supervisor), Mr. Guo Guangxin (Shareholder representative Supervisor) and Mr. Shi Shiming (employee representative Supervisor). Zheng Qiang and Mr. Guo Guangxin as members of the sixth session of the Supervisory Committee as required under Rule 13.51(2) of the Listing Rules are set out in Appendix I to the Circular. After the conclusion of the AGM, each of Mr. Liu Fumin and Ms. Li Jing ceased to be a supervisor of the Company. At the Supervisory Committee meeting following the AGM, Mr. Zheng Qiang was appointed as the chairman of the sixth session of the Supervisory Committee.