COMPANY

042013-12

ARTICLES OF ASSOCIATION OFARTICLES OF ASSOCIATION

212013-08

Terms of Reference of the Nomination Committee of the Board

252012-05

Listing of Directors and Their Role and Function

282012-03

Rules Governing the Operation of Meetings for the Board of Directors

282012-03

Terms of Referencs of the Supervisory Committee

282012-03

Rules Governing the Operation of Shareholders General Meetings of Avichina Industry&Technology Company Limited

282012-03

Procedures of Proposing a Director By Shareholders

282012-03

Listing of Directors and Their Role and Function

282012-03

Terms of Reference of the Remuneration Committee of the Board

282012-03

Terms of Reference of the Nomination Committee of the Board