Computer And Technologies Holdings Limited — Capital/Financing Update 2013

Mar 20, 2013

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.

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CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED 中國航天國際控股有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 31)

ANNOUNCEMENT

COMPLETION OF SUBSCRIPTION OF THE REGISTERED CAPITAL OF HAINAN AEROSPACE INVESTMENT MANAGEMENT COMPANY LIMITED

The Board is pleased to announce that the Subscription of Hainan Aerospace by Hainan Expressway and CGWIC was completed on 19 March 2013.

Reference is made to the Company’s announcements dated 5 November 2012 and 4 January 2013 and Circular dated 11 December 2012 in matters in relation to a major and connected transaction of the entering into the Subscription Agreement by CASIL Hainan, New Century, Hainan Expressway and CGWIC, pursuant to which each of Hainan Expressway and CGWIC will subscribe the registered capital of Hainan Aerospace of 300,000,000 shares at the consideration of RMB312,720,000. Independent Shareholders approved the resolution related to the Subscription at the Extraordinary General Meeting held on 4 January 2013.

The Board is pleased to announce that the matters related to the Subscription by Hainan Expressway and CGWIC have been completed, and the business registration was made with the relevant administration of industry and commerce on 19 March 2013. Upon completion, the Company, through CASIL Hainan and New Century, totally holds 50% shareholding in Hainan Aerospace and each of Hainan Expressway and CGWIC holds 25% shareholding in Hainan Aerospace. Hainan Aerospace is no longer a wholly-owned subsidiary of the Company and would be accounted for as a jointly controlled entity of the Company.

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Unless otherwise stated, terms used herein shall have the same meanings as defined in the Circular dated 11 December 2012.

By order of the Board Li Hongjun Executive Director & President

Hong Kong, 20 March 2013

At the date of this Announcement, the Board of Directors of the Company comprises:

Independent Executive Directors Non-Executive Directors Non-Executive Directors Mr Li Hongjun (President) Mr Zhang Jianheng (Chairman) Mr Luo Zhenbang Mr Jin Xuesheng Mr Wu Zhuo (Vice Chairman) Mr Wang Junyan Mr Chen Xuechuan Ms Leung Sau Fan, Sylvia Mr Shi Weiguo

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