The Board of Directors of China Aerospace International Holdings Limited announced that an Environmental, Social and Governance Committee (the "ESG Committee") has been formed with effect from 30 March 2021. The board also announced that, Mr. Zhou Limin, Mr. Luo Zhenbang and Mr. Hua Chongzhi have been appointed as members of the ESG Committee and that Mr. Zhou Limin has been appointed as the Chairman of the ESG Committee, with effect from 30 March 2021.