AviChina Industry & Technology Company Limited announced that the resolution in relation to the profit distribution plan (including distribution plan of the 2022 Final Dividend) of the Company for the year ended 31 December 2022 was approved at the 2022 AGM. The 2022 Final Dividend of RMB 0.08 (equivalent to HKD 0.090212, 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 2022 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 2 June 2023, will be paid to holders of shares whose names appear on the register of members of the Company at the close of business on 2 June 2023. The 2022 Final Dividend is expected to be paid to holders of shares of the Company on 30 June 2023.