AviChina Industry & Technology Company Limited announced that the AGM resolution in relation to the profit distribution plan (including distribution plan of the 2018 Final Dividend) of the Company for the year ended 31 December 2018 was approved at the 2018 AGM. The 2018 Final Dividend of RMB 0.03 (equivalent to approximately HKD 0.034468, 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 2018 AGM) per share (tax inclusive) will be paid to holders of H shares whose names appear on the register of members of the Company at the close of business on 29 May 2019. The 2018 Final Dividend is expected to be paid to holders of H shares of the Company on or before 16 August 2019.