Computer And Technologies Holdings Limited — Governance Information 2012

Mar 26, 2012

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)

PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

The Directors intend to put forward to the Shareholders a proposal to amend the Memorandum and Articles of Association in order to bring the constitution of the Company in line with current amendments made to the Listing Rules that came into effect on 1 January 2012 and 1 April 2012 respectively. Serving of notices and documents by electronic means is also proposed to be incorporated into the Articles of Association. In addition, the object clause of the Memorandum of Association is proposed to tidy up.

The amendments to the Memorandum and Articles of Association are subject to approval of the Shareholders by way of passing a special resolution to be proposed at the Annual General Meeting.

The Directors intend to put forward to the Shareholders a proposal to amend the Memorandum and Articles of Association in order to bring the constitution of the Company in line with current amendments made to the Listing Rules that came into effect on 1 January 2012 and 1 April 2012 respectively. Serving of notices and documents by electronic means is also proposed to be incorporated into the Articles of Association. In addition, the object clause of the Memorandum of Association is proposed to tidy up.

Accordingly, the Directors propose to seek the approval of the Shareholders of the Company by way of special resolution for the amendments to the Memorandum and Articles of Association at the Annual General Meeting of the Company to be held on 8 June 2012, so as to bring the constitution of the Company in line with current amendments made to the Listing Rules.

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A circular containing further information in respect of the proposed amendments to the Memorandum and Articles of Association and a notice of Annual General Meeting will be dispatched to the Shareholders as soon as practicable. Notwithstanding the adoption of the new Articles will only take place at the Annual General Meeting, the Board intends to adhere to the proposed amendments so far as possible.

By order of the Board Li Hongjun Executive Director & President

Hong Kong, 26 March 2012

At the time of publication of this Announcement, the Board of Directors of the Company comprises:

Executive Directors Non-Executive Directors Independent 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 Fun, Sylvia Mr Shi Weiguo

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