The Board of AVIC International Holdings Limited announced that with effect from 15 January 2019 Mr. Zhong Si Jun has tendered his resignation as a joint company secretary of the Company with effect from 15 January 2019 due to change of work positions and will cease to act as the authorised representative of the Company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Following the resignation of Mr. Zhong, Mr. Xiao Zhang Lin who is qualified to act as the company secretary of the Company under Rule 3.28 of the Listing Rules will act as the sole company secretary of the Company and will be re-designated from the position of alternate Authorised Representative to Authorised Representative. Mr. Zhong confirmed that there is no disagreement between him and the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.