Computer And Technologies Holdings Limited — Notice of Dividend Amount 2021

Mar 30, 2021

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.

==> picture [270 x 50] intentionally omitted <==

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)

CLOSURE OF REGISTER OF MEMBERS

The Board of Directors (the “Board”) of China Aerospace International Holdings Limited (the “Company”) has recommended a final dividend of HK2 cents per share for the year ended 31 December 2020, subject to the approval of the shareholders of the Company (the “Shareholders”), whose names appear on the Register of Members of the Company at the Annual General Meeting to be held on Thursday, 24 June 2021 (“Annual General Meeting”).

To ensure Shareholders the right to attend and vote at the Annual General Meeting and to qualify for the distribution of final dividend, the Register of Members of the Company will be closed and details of which are as follows:

(1) To ensure Shareholders the right to attend and vote at the Annual General Meeting:

Latest time for lodging transfers ofshares and related documents forregistration	4:30 p.m. on Friday, 18 June 2021
Closure of Register of Members	from Monday, 21 June 2021 to Thursday, 24 June 2021 (bothdays inclusive)
Record Date	Thursday,24 June 2021

(2) To ensure Shareholders the right to qualify for the distribution of final dividend:

Latest time for lodging transfers ofshares and related documents forregistration	4:30 p.m. on Tuesday, 29 June 2021
Closure of Register of Members	from Wednesday, 30 June 2021 to Monday, 5 July 2021 (bothdays inclusive)
Record Date	Monday,5 July2021

-1-

The Register of Members of the Company will be closed at the abovementioned periods. To ensure Shareholders the right to attend and vote at the Annual General Meeting and to qualify for the distribution of final dividend, all transfer forms accompanied by the relevant share certificates must be lodged with the Company’s share registrar, Tricor Standard Limited of Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong for registration on or before 4:30 p.m. on Friday, 18 June 2021 and Tuesday, 29 June 2021 respectively. Subject to approval by the Shareholders at the Annual General Meeting, dividend warrants are expected to be despatched to the Shareholders by post on or around Tuesday, 20 July 2021.

By order of the Board Chan Ka Kin, Ken Company Secretary

Hong Kong, 30 March 2021

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

Independent Non-Executive Executive Directors Non-Executive Directors Directors Mr Zhou Limin (Chairman) Mr Liu Xudong Mr Luo Zhenbang Mr Jin Xuesheng (President) Mr Hua Chongzhi Ms Leung Sau Fan, Sylvia Mr Mao Yijin Mr Wang Xiaojun

-2-