AVIC : Announcements and Notices -

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(formerly known as CATIC Shenzhen Holdings Limited (深圳中航集團股份有限公司))

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00161) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the "EGM") of AVIC International Holdings Limited (the "Company") will be held at Level 25, Hangdu Building, CATIC Zone, Shennan Road Central, Futian District, Shenzhen, the People's Republic of China on 26 July 2016, at 10:00 a.m. for the purposes of considering and, if though fit, passing the following resolutions: ORDINARY RESOLUTIONS

1. "THAT

2. the spin-off of Shennan Circuits Co., Ltd. (深南電路股份有限公司) ("Shennan Circuits"), a 92.99% non-wholly owned subsidiary of the Company, and a separate listing of the shares of Shennan Circuits on The Shenzhen Stock Exchange (the "Proposed Spin-off") be and is hereby approved; and

3. the directors of the Company be and is hereby authorised on behalf of the Company to do all such acts and sign all such documents and to enter into all such transactions and arrangements as may be necessary or expedient in order to give effect to the Proposed Spin-off."

4. "THAT any entitlement or right of the shareholders of the Company to assured entitlements to the shares to be issued by Shennan Circuits if the proposed listing of the securities of Shennan Circuits on The Shenzhen Stock Exchange proceeds be and is hereby waived."

5. By order of the Board

   AVIC International Holdings Limited Wu Guang Quan

   Chairman

   Shenzhen, the People's Republic of China, 31 May 2016

   Notes:
6. Eligibility for the EGM

   Shareholders of the Company who intend to attend the EGM must deliver all instruments of transfer, accompanied by the relevant share certificates, to the legal address of the Company (for holders of domestic shares) or to the H share registrar of the Company, Hong Kong Registrars Limited, at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong (for holders of H shares) on or before 4:30 p.m. on 23 June 2016.

   Shareholders should note that the register of members of the Company will be closed from 24 June 2016 to 26 July 2016 (both days inclusive) for the purpose of ascertaining the shareholders of the Company entitled to attend the EGM.

   Holders of shares whose names stand on the register of members of the Company at 4:30 p.m. on 23 June 2016 are entitled to attend and vote at the EGM.

7. Registration procedures for the EGM

8. A shareholder or his proxy should produce proof of identity when attending the EGM;

9. Shareholders of the Company who intend to attend the EGM should return the confirmation slip for the EGM to the Company on or before 6 July 2016; and

10. Shareholders of the Company may send the above confirmation slip to the legal address of the Company in person, by post or by facsimile.

11. Proxy

12. A shareholder of the Company eligible to attend the EGM is entitled to appoint one or more proxies to attend and vote on his behalf in accordance with the articles of association of the Company. A proxy need not be a shareholder of the Company;

13. A proxy shall be appointed by a written instrument signed by the appointer or its attorney. If the proxy form is signed by the attorney of the appointer, the power of the attorney or other authorisation document(s) of such attorney should be notarised;

14. To be valid, the power of attorney or other authorisation document(s) which have been notarized together with the completed proxy form, must be delivered to the legal address of the Company (for holders of domestic shares) or to the H share registrar of the Company, Hong Kong Registrars Limited, at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong (for holders of H Shares) not less than 24 hours before the time designed for the holding of the EGM or not less than 24 hours before the time appointed for taking the poll; and

15. A shareholder of the Company who has appointed more than one proxy shall only vote on a poll at the EGM.

17. The EGM is expected not to last for more than half a day. Attendants shall bear their own traveling and accommodation expenses.

18. Legal address of the Company:

    Level 25, Hangdu Building

    CATIC Zone, Shennan Road Central Futian District, Shenzhen

    Guangdong Province

    the People's Republic of China Tel.: 0755-8379 3891

    Fax: 0755-8379 0228

    Postal code: 518031

    Website: www.avic161.com

    The board of directors of the Company comprises a total of 9 directors, Mr. Wu Guang Quan, Mr. Lai Wei Xuan, Mr. You Lei, Mr. Pan Lin Wu, Mr. Chen Hong Liang and Mr. Liu Jun as executive directors; and Ms. Wong Wai Ling, Mr. Wu Wei and Mr. Wei Wei as independent non-executive directors.