COMPANY

In order to build up brand image, enhance brand influence and make the company name more in line with the actual situation of the airborne systems business, as considered and approved by the shareholders’ meeting of AVIC Avionics, AVIC Avionics will change its name to AVIC Airborne Systems Co., Ltd.* (中航機載系統股份有限公司) and will change its stock name to AVIC Airborne (subject to the approval by the relevant registration authority).