Computer And Technologies Holdings Limited — Remuneration Information 2023

Feb 10, 2023

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

REMUNERATION OF DIRECTOR

The Board announces that, having been considered and approved by the Board, Mr Mao Yijin, a Non-Executive Director, is entitled to receive a director's fee and meeting allowances and that will retrospect to 19 October 2022 on a pro rata basis.

Reference is made to the announcement made by China Aerospace International Holdings Limited (the "Company") dated 23 February 2017 in relation to, among other things, that Mr Mao Yijin, a Non-Executive Director, would not receive any remuneration from the Company as he was being a senior officer of a subsidiary of the substantial shareholder of the Company, China Aerospace Science & Technology Corporation.

The Board announces that as Mr Mao Yijin retired from the position of senior officer of a subsidiary of China Aerospace Science & Technology Corporation on 18 October 2022, it was approved that Mr Mao Yijin is entitled to receive an annual director's fee of RMB80,000 and an allowance for attending board meeting of RMB2,000 each, as well as an allowance for attending committee's meeting of RMB1,000 each, if any, and that will retrospect to 19 October 2022 on a pro rata basis.

The amount of remuneration of Mr Mao Yijin considered by the Board was based on the Company's standards on directors' remuneration and special allowances and is subject to the approval of the shareholders at annual general meeting of the Company.

Mr Mao Yijin did not involve in the discussion or approval to his remuneration.

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Save as disclosed above, there is no other information that needs to be brought to the attention of the shareholders of the Company or disclosed pursuant to Rule 13.51(2) of the Listing Rules.

By order of the Board Zhou Limin Chairman & Executive Director

Hong Kong, 10 February 2023

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

Executive Directors	Non-Executive Directors	Independent Non-Executive Directors
Mr Zhou Limin (Chairman)	Mr Liu Xudong	Mr Luo Zhenbang
Mr Song Shuqing (President)	Mr Hua Chongzhi	Mr Wang Xiaojun
	Mr Mao Yijin	Ms Chen Jingru

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