AviChina Industry & Technology Company Limited announced that the resolution in relation to the profit distribution plan (including distribution plan of the 2021 Final Dividend) of the Company for the year ended 31 December 2021 was approved at the 2021 AGM. The 2021 Final Dividend of RMB 0.08 (equivalent to approximately HKD 0.093959, based on average closing conversion rate between RMB and Hong Kong dollars issued by the People's Bank of China
for the five working days prior to the declaration of dividends at the 2021 AGM) per share (tax inclusive) calculated based on the existing number of total issued shares of 7,711,332,242 shares of the Company as at 10 June 2022, will be paid to holders of shares whose names appear on the register of members of the Company at the close of business on 10 June 2022. The Board further announces that the Company decided to change the payment date of the 2021 Final Dividend from on or before 18 August 2022 as originally scheduled to on 30 June 2022.