The board of directors of AVIC International Holdings Limited announced that Mr. Zhong Sijun has been appointed as a joint company secretary of the company with effect from June 1, 2015. Mr. Huang Yongfeng, the existing company secretary of the Company, will continue to act as the other joint company secretary of the Company. 2009.

From June 2009 to April 2015, Zhong had served as the deputy manager of the operation department of the Company and was subsequently appointed as the manager of the operation department of the Company in April 2015.