The board of directors of AviChina Industry & Technology Company Limited announced that, at the Board meeting held on 3 December 2021, Mr. Zhang Minsheng (Mr. Zhang) and Mr. Yan Lingxi (Mr. Yan) have been nominated as candidates for executive Directors, both for a term of office commencing from the date on which their proposed appointment is approved at the general meeting of the Company until the date on which the election of the new session of the Board is resolved at the annual general meeting to be convened in 2024. The Board announced that, at the Board meeting held on 3 December 2021, the Board considered and approved the resolution in relation to the appointment of Mr. Yan as the general manager of the Company, with his term of office commencing from the date of approval of such resolution at the Board meeting to the date on which the term of office of the seventh session of the Board expires.