600765: Avic Heavy Machinery Co.Ltd(600765) announcement on the retirement of senior manager Yin Xueling

Securities code: 600765 securities abbreviation: Avic Heavy Machinery Co.Ltd(600765) Announcement No.: 2022-003 Avic Heavy Machinery Co.Ltd(600765)

Announcement on the retirement of senior management Comrade Yin Xueling

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Yin Xueling, chief financial officer of Avic Heavy Machinery Co.Ltd(600765) (hereinafter referred to as “the company”), has reached the legal retirement age and is currently going through the retirement procedures. After his retirement, he will no longer serve as an executive of the company. Yin Xueling’s retirement will not affect the normal operation and business development of the company.

During his tenure, Yin Xueling was loyal, honest, conscientious and diligent. The company and the board of directors expressed heartfelt thanks to Yin Xueling for his important contributions to the company!

Avic Heavy Machinery Co.Ltd(600765) board of directors January 21, 2022

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