AviChina Industry & Technology Company Limited approved the new appointment of Mr. Wang Jun as a non-executive Director of the Company; Mr. Li Xichuan as a non-executive Director of the Company; Mr. Mao Fugen as an independent non-executive Director of the Company; Mr. Lin Guiping as an independent non-executive Director of the Company. After the conclusion of the AGM, each of Mr. Yan Lingxi, Mr. Liu Renhuai, and Mr. Wang Jianxin ceased to be a director of the Company. Mr. Yan Lingxi, Mr. Liu Renhuai, and Mr. Wang Jianxin have respectively confirmed in writing that there is no disagreement with the Board and that there is no matter that needs to be brought to the attention of the Shareholders in respect of their respective cessation of office. At the Board meeting convened following the AGM, Mr. Wang Xuejun was appointed as the chairman of the seventh session of the Board. The members of the special committees of the Board were appointed as follows: Mr. Wang Xuejun was appointed as the member and chairman of the Development and Strategy Committee. Mr. Li Xichuan and Mr. Xu Gang were appointed as the members of the Development and Strategy Committee. Mr. Wang Xuejun was appointed as the member and chairman of the Nomination Committee. Mr. Liu Weiwu, Mr. Mao Fugen and Mr. Lin Guiping were appointed as the members of the Nomination Committee. Mr. Liu Weiwu was appointed as the member and chairman of the Remuneration Committee. Mr. Lian Dawei, Mr. Mao Fugen and Mr. Lin Guiping were appointed as the members of the Remuneration Committee. Mr. Mao Fugen was appointed as the member and chairman of the Audit and Risk Management Committee. Mr. Wang Jun, Mr. Liu Weiwu and Mr. Lin Guiping were appointed as the members of the Audit and Risk Management Committee. After the conclusion of the AGM, the seventh session of the Supervisory Committee comprises the following members: Mr. Zheng Qiang (Shareholder representative Supervisor), Mr. Guo Guangxin (Shareholder representative Supervisor) and Mr. Zhao Zhuo (employee representative Supervisor).