AviChina Industry & Technology Company Limited Board announced that, due to other work commitment, Mr. Lin Zuoming will not stand for re-election as an executive director of the sixth session of the Board after expiry of his current term, and he has confirmed to the company that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of the shareholders of the company (the "Shareholders") in respect of his cessation of office. Meanwhile, due to other work commitment, Mr. Li Xianzong will not stand as a candidate for new appointment as an independent non-executive Director of the sixth session of the Board as previously disclosed in the circular of the Company dated 11 April 2018.