Avic International Hk : CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA (in PDF)

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.

(Incorporated in Bermuda with limited liability)

(Stock Code: 232)

CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR

AND TRANSFER AGENT IN BERMUDA

The board of directors (the "Board") of AVIC International Holding (HK) Limited (the "Company") hereby announces that with effect from 19 July 2019, the address of principal share registrar and transfer agent of the Company in Bermuda, MUFG Fund Services (Bermuda) Limited, will be changed from The Belvedere Building, 69 Pitts Bay Road, Pembroke HM 08, Bermuda to the following: -

4th floor North Cedar House

41 Cedar Avenue Hamilton HM 12 Bermuda

The Company's Hong Kong branch share registrar is still maintained by Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong.

By order of the Board of

AVIC International Holding (HK) Limited

Liu Hongde

Chairman

Hong Kong, 18 July 2019

As at the date of this announcement, the Board comprises Mr. Liu Hongde, Mr. Lai Weixuan, Mr. Fu Fangxing, Mr. Zhang Zhibiao and Mr. Yu Xiaodong as executive Directors; Mr. Chow Wai Kam as non-executive Director; Mr. Chu Yu Lin, David, Mr. Li Ka Fai, David and Mr. Zhang Ping as independent non-executive Directors.