AviChina Industry & Technology : PROXY FORM FOR USE IN THE ANNUAL GENERAL MEETING

(note 4)

AviChina Industry & Technology Company Limited*

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2357)

PROXY FORM FOR USE IN THE ANNUAL GENERAL MEETING

				Number of H Shares/Domestic Shares related to
				this proxy form (note 1)
I/We (note 2)
	,
of (note 2)			,
am/are the registered holder(s) of			(note 1) H Shares/Domestic Shares (note 3)

in AviChina Industry & Technology Company Limited* (the "Company"), hereby appoint the chairman of the Annual General Meeting or

ofas

my/our proxy/proxies (note 3) to attend the Annual General Meeting of the Company to be held at 9:00 am on Friday, 28 May 2021 at Avic Hotel, No.10 Yi, Central East Third Ring Road, Chaoyang District, Beijing, the PRC or at any adjournment thereof and vote on the resolution(s) to be presented at the meeting and any adjournment there of as hereunder indicated for, or if no such indication is given, as my/our proxy/proxies (note 3) thinks fit.

No.	Items	For (note 5)	Against (note 5)
	Ordinary Resolutions
1	The resolution relating to the Report of the Board of the Company for the year ended
	31 December 2020.
2	The resolution relating to the Report of the Supervisory Committee of the Company for
	the year ended 31 December 2020.
3	The resolution relating to the audited financial statements of the Company for the year
	ended 31 December 2020.
4	The resolution relating to the profit distribution plan (including distribution of 2020
	final dividend) of the Company for the year ended 31 December 2020.
5	The resolution relating to the non-reappointment of international auditor and
	appointment of domestic auditor for 2021.
6	The resolution relating to the re-election of Mr. Wang Xuejun as an executive Director
	of the Company with a term of office commencing from the establishment of the
	seventh session of the Board until the date on which the term of the seventh session of
	the Board will expire, the grant of an authorization 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.
7	The resolution relating to the re-election of Mr. Zhao Hongwei as an executive
	Director of the Company with a term of office commencing from the establishment of
	the seventh session of the Board until the date on which the term of the seventh session
	of the Board will expire, the grant of an authorization 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.
8	The resolution relating to the re-election of Mr. Lian Dawei as a non-executive
	Director of the Company with a term of office commencing from the establishment of
	the seventh session of the Board until the date on which the term of the seventh session
	of the Board will expire, the grant of an authorization 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.

No.

Items

For (note 5)

Against (note 5)

Ordinary Resolutions

9 The resolution relating to the re-election of Mr. Xu Gang as a non-executive Director of the Company with a term of office commencing from the establishment of the seventh session of the Board until the date on which the term of the seventh session of the Board will expire, the grant of an authorization 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.

1. The resolution relating to the new appointment of Mr. Wang Jun as a non-executive Director of the Company with a term of office commencing from the establishment of the seventh session of the Board until the date on which the term of the seventh session of the Board will expire, the grant of an authorization 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.
2. The resolution relating to the re-election of Mr. Liu Weiwu as an independent non- executive Director of the Company with a term of office commencing from the establishment of the seventh session of the Board until the date on which the term of the seventh session of the Board will expire, the grant of an authorization 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.
3. The resolution relating to the new appointment of Mr. Mao Fugen as an independent non-executive Director of the Company with a term of office commencing from the establishment of the seventh session of the Board until the date on which the term of the seventh session of the Board will expire, the grant of an authorization 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.
4. The resolution relating to the new appointment of Mr. Lin Guiping as an independent non-executive Director of the Company with a term of office commencing from the establishment of the seventh session of the Board until the date on which the term of the seventh session of the Board will expire, the grant of an authorization 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.
5. The resolution relating to the re-election of Mr. Zheng Qiang as a Shareholder representative Supervisor of the Company with a term of office commencing from the establishment of the seventh session of the Supervisory Committee until the date on which the term of the seventh session of the Supervisory Committee will expire, the grant of an authorization 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.
6. The resolution relating to the re-election of Mr. Guo Guangxin as a Shareholder representative Supervisor of the Company with a term of office commencing from the establishment of the seventh session of the Supervisory Committee until the date on which the term of the seventh session of the Supervisory Committee will expire, the grant of an authorization 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.
7. The resolution(s) to be proposed at the Annual General Meeting by shareholders holding 3% or more of the total number of the Company's shares carrying voting rights, if any, by way of ordinary resolution(s).

Special Resolutions

1. The resolution relating to the proposed amendments to the Articles of Association of the Company.
2. The resolution relating to granting the general mandate to the Board to issue new Shares.
3. The resolution relating to granting the general mandate to the Board to repurchase Shares.
4. The resolution(s) to be proposed at the Annual General Meeting by Shareholders holding 3% or more of the total number of the Company's shares carrying voting rights, if any, by way of special resolution(s).

Date:

2021

Signature:

Notes:

1. Please insert the number of shares registered in your name(s) and related to this proxy form. If no number is inserted, this proxy form will be deemed to relate to all the shares of the Company registered in your name(s).
2. Full name(s) and address(es) are to be inserted in Block Letters as set out in the register of members of the Company.
3. Please strike out the inappropriate one.
4. If you wish to appoint any person other than the Chairman of the Annual General Meeting as your proxy, please delete the words "the chairman of the Annual General Meeting or" and insert the name and address of the person to be appointed as your proxy in the space provided. If no name is inserted, the chairman of the Annual General Meeting will become your proxy accordingly. Each shareholder is entitled to appoint one or more proxies to attend and vote on his behalf at the meeting. A proxy need not be a member of the Company but should attend the meeting in person. Any alteration to this form shall be initialized by the person who signs this form. In the case of joint holders of Shares, any one of such holders may vote at the Annual General Meeting, either personally or by proxy, in respect of such Share as if he was solely entitled thereto, but if more than one of such joint holders are present at the Annual General Meeting personally or by proxy, that one of the said persons present whose name stands first on the register of members of the Company in respect of such Shares, either personally or by proxy, shall alone and not others be entitled to vote in respect thereof.
5. If you wish to vote for any of the resolution set out above, please tick in the box marked "For". If you wish to vote against any of the resolutions set out above, please tick in the box marked "Against". If no such indication is given, my/our proxy is/are entitled to vote as it/they thinks fit.
6. This proxy form must be signed under your hand or your attorney duly authorized in writing (and for such purpose, the authorization must be notarially certified), or if you are a body corporate or an entity, the instrument shall be signed under the hand of the chairman of the board or attorneys duly authorized in writing with the seal of the body corporate or entity affixed, provided that the way to sign this proxy form complies with the relevant provision(s) as prescribed in the articles of association of such company or entity.
7. To be valid, holder of shares shall deliver the form of proxy, and a notarially certified copy of the power of attorney or other documents of authorization, if any, under which it is signed by an attorney duly authorized or other persons being authorized to the Company (for holders of the Domestic Shares) or to the Company's H shares registrar, Computershare Hong Kong Investor Services Limited, at 17M Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong (for holders of the H Shares) not less than 24 hours before the time for holding the meeting. The postal address of the Company is 6/F, Building A, No. 14 Xiaoguan Dongli, Andingmenwai, Chaoyang District, Beijing, the PRC (Postal code: 100029).
8. Any proxy/proxies who attend the Annual General Meeting on behalf of any shareholder shall bring along this proxy form as completed and signed together with identification proof of the proxy/proxies.
9. This proxy form shall be completed in duplication. One copy shall be delivered to the Company or to the Company's H shares registrar in accordance with note 7. The other copy shall be produced at the time attending the Annual General Meeting by the proxy/proxies in accordance with note 8.
10. Completion and delivery of the proxy form shall not preclude you from attending and voting at the Annual General Meeting or any adjournment thereof should you so wish. In such event, the instrument appointing a proxy shall be deemed to be revoked.
11. The description of the resolutions in this proxy form is by way of summary only. Please refer to the notice of Annual General Meeting dated 28 April 2021 for the full text of these resolutions.

* For identification purpose only