AviChina Industry & Technology Company Limited announced that Mr. Chen Yuanxian, Mr. Li Xianzong and Mr. Liu Weiwu have been nominated as the candidates for new members of the sixth session of the Board as executive Director, independent non-executive Director and independent non-executive Director, respectively, for a term of three years commencing from the date on which the sixth session of the Board is established. Mr. Chen Yuanxian is a holder of the doctorate degree and researcher. He is the vice general manager of Aviation Industry Corporation of China Ltd. Mr. Li Xianzong is a senior member of Accounting Society of China, one of the first batch of senior non-practicing senior members of the Chinese Institute of Certified Public Accountants, and one of the first batch of chief accounting expert of the Finance Bureau of Henan Province. Mr. Liu Weiwu, a master degree holder. Mr. Liu is the deputy general manager of China Merchants Energy Shipping Co. Ltd. and a director of China VLCC Company Limited. Mr. Liu was the head of treasury division of the financial department of Guangzhou Ocean Shipping Company, the manager of financial department of Hong Kong Mingwah Shipping Co. Ltd., and the deputy general manager of financial department of China Merchants Group Limited from August 2004 to February 2009. The Board announced that, Mr. Guo Guangxin has been nominated by the Shareholders as a candidate as a Shareholder representative Supervisor of the sixth session of the Supervisory Committee, and Mr. Shi Shiming has been elected by the general meeting of employees of the Company as the employee representative Supervisor of the sixth session of the Supervisory Committee, both for a term of three years commencing from the date on which the sixth session of the Supervisory Committee is established. Due to other work commitment, Mr. Qu Jingwen applied to the Board for resignation as the general manager of the Company. The Board announced that, the Board has considered and approved the resolution in relation to the appointment of Mr. Chen Yuanxian as the general manager of the Company.