AviChina Industry & Technology Company Limited announced that on 27 March 2026, having reached the statutory retirement age, Mr. Zhou Xunwen (?Mr. Zhou?) applied to the Board for resignation from his position as a non- executive Director and member of each of the Development and Strategy Committee, the Audit and Risk Management Committee and the Sustainable Development Committee of the Board. Mr. Zhou's tenure shall end on the date on which the appointment of the new Director candidate is approved at the 2025 AGM.