AVIC International HK : CHANGE OF DATE OF BOARD MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in Bermuda with limited liability)

(Stock Code: 232)

CHANGE OF DATE OF BOARD MEETING

Reference is made to the announcement of AVIC International Holding (HK) Limited (the "Company") dated 17 August 2020 in respect of date of the meeting of the board of directors (the "Board") of the Company (the "Board Meeting") for the purpose of, among other matters, approving the announcement of interim results of the Company and its subsidiaries for the six months ended 30 June 2020 for publication and considering the payment of an interim dividend, if applicable.

The Board hereby announces that the Board Meeting which was scheduled to be held on Friday, 28 August 2020 will be postponed to Monday, 31 August 2020.

By order of the Board

AVIC International Holding (HK) Limited

Kwok Chi Ho

Company Secretary

Hong Kong, 26 August 2020

As at the date of this announcement, the Board comprises Mr. Lai Weixuan, Mr. Fu Fangxing, Mr. Zhang Zhibiao, Mr. Yu Xiaodong and Mr. Zhao Yang as executive Directors; Mr. Chow Wai Kam as non-executive Director; Mr. Chu Yu Lin, David, Mr. Li Ka Fai, David and Mr. Zhang Ping as independent non-executive Directors.