The board of directors of AVIC International Holdings Limited announced that Ms. Zhou Chun Hua resigned as an executive Director with effect from the close of the extraordinary general meeting to be convened by the company; Ms. Zhou has tendered her resignation as an executive Director with effect from the close of the extraordinary general meeting to be convened by the company due to the change of job assignments. Ms. Zhou confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation which should be brought to the attention of the Shareholders or The Stock Exchange of Hong Kong Limited. The Board announced that Mr. Fu has been nominated as a candidate for election at the extraordinary general meeting as an executive Director subject to the approval by the Shareholders. The proposed term of service will be for the period from the date of the extraordinary general meeting to the date of the 2020 annual general meeting of the Company to be held in 2021.