The Board of Directors of BOC Aviation Limited announced that Mr. Liu Jin has resigned as a Non-executive Director, Chairman of the Board and Chairman of the Nomination Committee with effect from 27 March 2024 due to work arrangements. Mr. Liu Jin has confirmed that he has no disagreement with the Board and there is no matter with respect to his resignation that needs to be brought to the attention of the shareholders of the Company. The Company will announce the appointment of the successor Chairman of the Board and Chairman of the Nomination Committee in due course.