AVICHINA (02357) Proposes Appointment of Wang Rong as Non-Executive Director

Stock News03-27

AVICHINA (02357) announced that, having reached the statutory retirement age, Mr. Zhou Xunwen applied to resign from his positions as a non-executive director of the company, as well as a member of the Development and Strategy Committee, the Audit and Risk Management Committee, and the Sustainable Development Committee, effective March 27, 2026. On the same day, Mr. Wang Rong was nominated as a candidate for non-executive director of the company's eighth board of directors. Separately, Mr. Zheng Chengjie was appointed to replace Ms. Huang Huiling as the company's authorized representative under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). He is authorized to accept any legal process documents or notices required to be served on the company in Hong Kong at the service address of 40/F, Dah Sing Financial Centre, 248 Queen's Road East, Wan Chai, Hong Kong. The appointment is effective from March 27, 2026.

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