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[Translation of the German Offer Document – for convenience purposes only] 1 OFFER DOCUMENT Voluntary public takeover offer for purchasing securities pursuant to Sections 29 et seqq. of the German Securities Acquisition and Takeover Act (cash offer) by AVIC International Engineering Holdings Pte. Ltd. 10 Collyer Quay # 27-00 Ocean Financial Centre Singapore (049315) and Europe Project Management Pte. Ltd. 10 Collyer Quay #27-00 Ocean Financial Centre Singapore (049315) and Europe Technology Investment Pte. Ltd. 10 Collyer Quay #27-00 Ocean Financial Centre Singapore (049315) and Europe Engineering Holdings Pte. Ltd. 10 Collyer Quay #27-00 Ocean Financial Centre Singapore (049315) to the shareholders of KHD Humboldt Wedag International AG Colonia-Allee 3, 51067 Cologne, Germany to acquire all no-par value ordinary bearer shares in KHD Humboldt Wedag International AG against a cash payment in the amount of EUR 6.45 per share Acceptance period: from 21 November 2013 to 19 December 2013, 24:00 KHD Shares: ISIN DE0006578008 (WKN 657800) Tendered KHD Shares: ISIN DE000A1YDES4 (WKN A1Y DES) Subsequently tendered KHD Shares: ISIN DE000A1YDET2 (WKN A1Y DET) Mandatory publication pursuant to Sections 34 and 14, para. 2 and 3 of the German Securities Acquisition and Takeover Act (WpÜG). No further documents form part of the Offer Document. Shareholders of KHD Humboldt Wedag International AG, in particular those who have residence, registered office or customary abode outside of the Federal Republic of Germany should pay particular attention to the statements under Sections 1.4 and 1.5 of this Offer Document.
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OFFER DOCUMENT - KHD Humboldt Wedag

Feb 28, 2023

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Page 1: OFFER DOCUMENT - KHD Humboldt Wedag

[Translation of the German Offer Document – for convenience purposes only]

1

OFFER DOCUMENT

Voluntary public takeover offer for purchasing securities pursuant to Sections 29 et seqq. of the German Securities Acquisition and Takeover Act

(cash offer)

by

AVIC International Engineering Holdings Pte. Ltd.10 Collyer Quay # 27-00Ocean Financial Centre

Singapore (049315)

and

Europe Project Management Pte. Ltd.10 Collyer Quay #27-00 Ocean Financial Centre

Singapore (049315)

and

Europe Technology Investment Pte. Ltd.10 Collyer Quay #27-00 Ocean Financial Centre

Singapore (049315)

and

Europe Engineering Holdings Pte. Ltd.10 Collyer Quay #27-00 Ocean Financial Centre

Singapore (049315)

to the shareholders of

KHD Humboldt Wedag International AGColonia-Allee 3, 51067 Cologne, Germany

to acquire all no-par value ordinary bearer shares in

KHD Humboldt Wedag International AGagainst a cash payment in the amount of

EUR 6.45 per share

Acceptance period: from 21 November 2013 to 19 December 2013, 24:00

KHD Shares: ISIN DE0006578008 (WKN 657800)Tendered KHD Shares: ISIN DE000A1YDES4 (WKN A1Y DES)

Subsequently tendered KHD Shares: ISIN DE000A1YDET2 (WKN A1Y DET)

Mandatory publication pursuant to Sections 34 and 14, para. 2 and 3 of the German Securities Acquisition and Takeover Act (WpÜG).

No further documents form part of the Offer Document.

Shareholders of KHD Humboldt Wedag International AG, in particular those who have residence, registered office or customary abode outside of the Federal Republic of Germany should pay

particular attention to the statements under Sections 1.4 and 1.5 of this Offer Document.

Page 2: OFFER DOCUMENT - KHD Humboldt Wedag

[Translation of the German Offer Document – for convenience purposes only]

2

CONTENTS

CLAUSE PAGE

1. GENERAL INFORMATION ...........................................................................................5

1.1 Legal basis of the Takeover Offer ...............................................................................5

1.2 Publication of the decision to launch the Takeover Offer................................................6

1.3 Review of the Offer Document by the German Federal Financial Supervisory Authority .....6

1.4 Publication and distribution of the Offer Document .......................................................6

1.5 Acceptance of the Offer outside of the Federal Republic of Germany ...............................7

2. INFORMATION REGARDING THE STATEMENTS CONTAINED IN THIS OFFER DOCUMENT ...7

2.1 General...................................................................................................................7

2.2 Status and sources of the information contained in the Offer Document ..........................7

2.3 Forward-looking statements and intentions .................................................................8

2.4 No updates..............................................................................................................8

3. SUMMARY OF THE TAKEOVER OFFER..........................................................................8

4. TAKEOVER OFFER .................................................................................................. 11

4.1 Subject Matter of the Takeover Offer ........................................................................ 11

4.2 Offer Price............................................................................................................. 12

4.3 Start and End of the Acceptance Period..................................................................... 12

4.4 Possible Extension of the Acceptance Period .............................................................. 12

4.5 Additional Acceptance Period pursuant to Section 16, para. 2 WpüG............................. 13

5. DESCRIPTION OF THE BIDDERS AND PERSONS ACTING IN CONCERT WITH THE BIDDERS13

5.1 Legal basis and capital structure of the Bidders.......................................................... 13

5.2 Corporate structure of the Bidders............................................................................ 15

5.3 Background information on the Bidders..................................................................... 17

5.4 Share Purchase Agreements .................................................................................... 18

5.5 Voting Agreement .................................................................................................. 19

5.6 Option Agreements ................................................................................................ 19

5.7 Persons Acting in Concert with the Bidders ................................................................ 20

5.8 Shares currently held by the Bidders or Persons Acting in Concert with the Bidders or their

subsidiaries; Attribution of voting rights.................................................................... 20

5.9 Information about securities transactions.................................................................. 21

6. DESCRIPTION OF THE TARGET ................................................................................ 21

6.1 Legal basis and capital structure .............................................................................. 21

6.2 Business activities .................................................................................................. 23

6.3 Selected financial figures......................................................................................... 24

6.4 Corporate bodies.................................................................................................... 24

6.5 Persons acting in concert with the Target .................................................................. 24

6.6 Indication of the opinion of the management board and the supervisory board of KHD on

the Takeover Offer ................................................................................................. 25

7. BACKGROUND OF THE OFFER.................................................................................. 25

8. INTENTIONS OF THE BIDDERS AND OF THE FURTHER ACQUIRERS OF CONTROL IN

RESPECT OF THE FUTURE OF KHD AND THE BIDDERS ................................................ 25

8.1 Future business activity of KHD................................................................................ 25

8.2 Registered office of KHD; Location of significant business divisions............................... 26

8.3 Employees, employee representation and employment conditions ................................ 26

8.4 Management board and supervisory board of KHD ..................................................... 26

8.5 Structural changes and other important measures...................................................... 26

8.6 Future use of KHD's assets...................................................................................... 26

8.7 Future obligations of KHD........................................................................................ 26

8.8 Details of the intentions relating to the future of the Bidders as well as Goldimax, Golden

Prosperity, Kaihang, Kairong, AVIC Beijing, AVIC International, AVIC Holding, AVIC

Shenzhen and AVIC................................................................................................ 27

9. CONSIDERATION ................................................................................................... 27

9.1 Type and amount of consideration offered................................................................. 27

9.2 No applicability of Section 33b WpÜG ....................................................................... 29

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[Translation of the German Offer Document – for convenience purposes only]

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9.3 Cash payments or other cash-equivalent benefits for management board and supervisory

board members of KHD and potential conflicts of interest............................................ 29

10. FINANCING THE TAKEOVER OFFER........................................................................... 29

10.1 Transaction volume ................................................................................................ 29

10.2 Financing measures................................................................................................ 29

10.3 Confirmation of financing ........................................................................................ 30

11. INFORMATION REGARDING OFFICIAL APPROVALS AND PROCEEDINGS IN CONNECTION

WITH THE ACQUISITION OF THE SECURITIES OF KHD ............................................... 31

11.1 Merger control ....................................................................................................... 31

11.2 Clearance under the German Foreign Trade Regulation ............................................... 31

11.3 Requirements under HKSE Listing Rules.................................................................... 31

11.4 Approval of Publication of this Offer Document........................................................... 32

12. OFFER CONDITION................................................................................................. 32

12.1 Offer Condition ...................................................................................................... 32

12.2 Waiver of Offer Condition ........................................................................................ 32

12.3 Non-fulfilment of the Offer Condition ........................................................................ 33

12.4 Publication of satisfaction or non-satisfaction of the Offer Condition.............................. 33

13. ACCEPTANCE AND SETTLEMENT OF THE TAKEOVER OFFER ......................................... 33

13.1 Central settlement agent......................................................................................... 33

13.2 Measures for the acceptance of the Offer and re-booking ............................................ 33

13.3 Further declarations and warranties of KHD Shareholders in connection with the

acceptance of the Offer........................................................................................... 34

13.4 Legal consequences of acceptance ........................................................................... 35

13.5 Settlement of the Offer during the Acceptance Period and receipt of consideration ......... 36

13.6 Acceptance of the Offer within a Possibly Extended Acceptance Period.......................... 36

13.7 Acceptance of the Offer within the Additional Acceptance Period .................................. 36

13.8 Costs and Charges ................................................................................................. 37

13.9 Stock exchange trading with Tendered and Subsequently Tendered KHD Shares............ 37

13.10 Right to Withdraw .................................................................................................. 38

13.11 Unwinding in the event of non-satisfaction of the Offer Condition ................................. 38

13.12 Acquisition of KHD Shares outside of the Takeover Offer and publication obligation ........ 38

13.13 Storing of documents ............................................................................................. 38

14. EXPECTED CONSEQUENCES OF A SUCCESSFUL OFFER ON THE ASSETS, FINANCIAL AND

EARNINGS POSITION OF THE BIDDERS AND OF THE AVIC INTERNATIONAL GROUP....... 38

14.1 Status quo, Assumptions, Information ...................................................................... 38

14.2 Expected effects on the assets, financial and earnings position of the Bidders................ 41

14.3 AVIC International Group ........................................................................................ 51

15. POSSIBLE CONSEQUENCES FOR KHD SHAREHOLDERS WHICH DO NOT ACCEPT THE

OFFER .................................................................................................................. 54

15.1 Reduced Liquidity of the KHD Shares ........................................................................ 54

15.2 Stock exchange price.............................................................................................. 54

15.3 Structural and other important measures .................................................................. 54

15.4 Right to Tender...................................................................................................... 57

16. RIGHT OF WITHDRAWAL AND REVERSE SETTLEMENT................................................. 57

17. PUBLICATIONS ...................................................................................................... 58

18. FINANCIAL ADVISER/ASSISTING BANK .................................................................... 58

19. TAXES .................................................................................................................. 58

20. APPLICABLE LAW AND PLACE OF JURISDICTION ........................................................ 58

21. ASSUMPTION OF RESPONSIBILITY FOR THE OFFER DOCUMENT................................... 59

Page 4: OFFER DOCUMENT - KHD Humboldt Wedag

[Translation of the German Offer Document – for convenience purposes only]

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SCHEDULES

SCHEDULE 1 Shareholder structure of the Bidders

SCHEDULE 2 Persons Acting in Concert with the Bidders in relation to which the Bidders are

direct or indirect subsidiaries

SCHEDULE 3 Persons Acting in Concert with the Bidders which are subsidiaries of the PRC

SCHEDULE 4 Group structure of KHD

SCHEDULE 5 Persons acting in concert with the Target

SCHEDULE 6 Confirmation of financing

SCHEDULE 7 Defined terms

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5HONGKONG\JWW\1133255.01

1. GENERAL INFORMATION

1.1 Legal basis of the Takeover Offer

The takeover offer (the "Offer" or the "Takeover Offer") contained in this offer document

(the "Offer Document") by AVIC International Engineering Holdings Pte. Ltd. with registered

office in Singapore, 10 Collyer Quay # 27-00, Ocean Financial Centre, Singapore (049315),

registered with the Accounting and Corporate Regulatory Authority ("ACRA") in Singapore

under registration number 201311037D ("AVIC Engineering"), Europe Project Management

Pte. Ltd. with registered office in Singapore, 10 Collyer Quay # 27-00, Ocean Financial Centre,

Singapore (049315), registered with ACRA in Singapore under registration number

201324956R ("Europe Project Management"), Europe Technology Investment Pte. Ltd.

with registered office in Singapore, 10 Collyer Quay # 27-00, Ocean Financial Centre,

Singapore (049315), registered with ACRA in Singapore under registration number

201324950K ("Europe Technology") and Europe Engineering Holdings Pte. Ltd. with

registered office in Singapore, 10 Collyer Quay # 27-00, Ocean Financial Centre, Singapore

(049315), registered with ACRA in Singapore under registration number 2013314627G

("Europe Engineering") (AVIC Engineering, Europe Project Management, Europe Technology

and Europe Engineering, together the "Bidders" and each individually the "Bidder") is a

voluntary public takeover offer within the meaning of Section 29, para. 1 of the German

Securities Acquisition and Takeover Act (Wertpapiererwerbs- und Übernahmegesetz)

("WpÜG") to the shareholders of KHD Humboldt Wedag International AG with registered

office in Cologne, Colonia-Allee 3, 51067 Cologne, Germany, registered in the commercial

register of the local court of Cologne under HRB 36688 ("KHD" or "Target" and together

with its subsidiaries consolidated in the consolidated financial statements of KHD as at

31 December 2012 also referred to as the "KHD Group").

The Bidders do not act together in the form of a partnership (and in particular not in the form

of a partnership organised under the German Civil Code (Gesellschaft bürgerlichen Rechts))

but as joint bidders (Bietergemeinschaft) within the meaning of Section 2 para. 4 WpÜG.

Therefore, each of the Bidders is in each case a bidder within the meaning of Section 2 para. 4

WpÜG.

The Offer refers to the acquisition of all no-par value ordinary bearer shares in KHD (together

the "KHD Shares" and individually a "KHD Share") for a purchase price in cash of EUR 6.45

per KHD Share. This Offer is addressed to all holders of KHD Shares (together the "KHD

Shareholders" and individually a "KHD Shareholder"). This Offer can be accepted in

accordance with the terms and conditions set out in this Offer Document.

The Takeover Offer is made exclusively under the laws of the Federal Republic of Germany, in

particular under the WpÜG and the Regulation on the Content of the Offer Document,

Consideration for Takeover Offers and Mandatory Offers and the Release from the Obligation

to Publish and Issue an Offer (Verordnung über den Inhalt der Angebotsunterlage, die

Gegenleistung bei Übernahmeangeboten und Pflichtangeboten und die Befreiung von der

Verpflichtung zur Veröffentlichung und zur Abgabe eines Angebots) ("WpÜG Offer

Regulation"). The Takeover Offer is not made or executed in accordance with the provisions

of other jurisdictions (in particular of the United States of America ("USA"), Japan, Australia

and Canada). Thus, except for the merger control clearance procedure before the Turkish

competition authority and the approvals of The Stock Exchange of Hong Kong Limited

("HKSE") described in more detail in Section 11, no other announcements, registrations,

admissions or approvals of the Takeover Offer outside of the Federal Republic of Germany

have been filed, arranged for or granted. The KHD Shareholders cannot refer to provisions for

the protection of investors of jurisdictions other than those of the Federal Republic of

Germany. Any agreement that is concluded on the basis of the acceptance of this Takeover

Page 6: OFFER DOCUMENT - KHD Humboldt Wedag

6

Offer will be exclusively governed by the laws of the Federal Republic of Germany and shall be

interpreted in accordance with them.

During the period of the Takeover Offer, the Bidders can acquire or execute corresponding

acquisition agreements for KHD Shares in a manner other than as part of the Takeover Offer

on the stock exchange or over-the-counter insofar as this takes place in accordance with the

applicable German legal provisions, in particular the WpÜG. To the extent that the Bidders

have an obligation under German law, information regarding such acquisitions or acquisition

agreements will be published pursuant to Section 23 para. 2 in connection with Section 14

para. 3 sentence 1 WpÜG in Germany in the Federal Gazette and on the internet at

www.avicgo1.de.

1.2 Publication of the decision to launch the Takeover Offer

The Bidders published their decision to launch this Offer pursuant to Section 10, para. 1,

sentence 1 WpÜG on 11 October 2013 ("Initial Publication"). On 18 October 2013, the

Bidders published a correction of the Initial Publication with regard to one of the conditions

precedent to the Offer envisaged at that time ("Correction Notice") (see Section 11.3). The

Initial Publication and the Correction Notice are available on the internet at www.avicgo1.de.

1.3 Review of the Offer Document by the German Federal Financial Supervisory Authority

The German Federal Financial Supervisory Authority (Bundesanstalt für

Finanzdienstleistungsaufsicht) ("BaFin") reviewed the Offer Document according to German

law and approved its publication on 20 November 2013. No other documents form part of the

Takeover Offer. Registrations, admissions or approvals of this Offer Document and/or this

Offer under any laws other than those of the Federal Republic of Germany have so far not

been made and are not intended.

1.4 Publication and distribution of the Offer Document

This Offer Document will be published in accordance with Section 34 and Section 14, para. 2

and 3 WpÜG on 21 November 2013 (i) by publication on the internet (www.avicgo1.de) as

well as (ii) by keeping copies of this Offer Document available in German and as a non-binding

English translation which has not been reviewed or approved by BaFin, for distribution free of

charge at Bankhaus Neelmeyer AG, Am Markt 14–16, 28195 Bremen, Germany ("Bankhaus

Neelmeyer"), Fax: +49 421 3603-153. The announcement of (i) the internet address under

which the Offer Document is published and (ii) the availability of the Offer Document for

distribution free of charge at Bankhaus Neelmeyer will also be published pursuant to

Section 14, para. 3, sentence 1, no. 2 WpÜG in the Federal Gazette (Bundesanzeiger) on

21 November 2013.

The publication, sending, distribution or dissemination of this Offer Document outside of the

Federal Republic of Germany may fall under the scope of legal provisions of jurisdictions other

than those of the Federal Republic of Germany in which the publication, sending, distribution

or dissemination of the Offer Document are subject to legal restrictions. Therefore, this Offer

Document may not be sent by third parties to other countries or be published, distributed, or

disseminated in other countries (in particular, the USA, Australia, Japan or Canada or within

the USA, Australia, Japan or Canada) if and to the extent that such sending, publication,

distribution, or dissemination violates applicable laws or depends on observing official

procedures or the granting of approval or the satisfaction of additional conditions and these

have not been observed, granted or satisfied.

The Bidders have not approved the publication, sending, distribution or dissemination of the

Offer Document by third parties outside of the Federal Republic of Germany. Neither the

Page 7: OFFER DOCUMENT - KHD Humboldt Wedag

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Bidders nor persons acting in concert with the Bidders within the meaning of Section 2 para. 5

sentence 1 and sentence 3 WpÜG (the "Persons Acting in Concert") are in any way

responsible for the compliance of the publication, sending, distribution or dissemination of the

Offer Document outside of the Federal Republic of Germany with the legal provisions of

jurisdictions other than those of the Federal Republic of Germany.

The Bidders will provide the Offer Document to custodian banks or other investment services

firms at which KHD Shares are kept (together the "Custodian Banks" and each individually a

"Custodian Bank") upon request to be sent to KHD Shareholders with residence, registered

office, or customary abode in the Federal Republic of Germany. The Custodian Banks may not

otherwise publish, send, distribute or disseminate the Offer Document unless this takes place

in accordance with all applicable domestic and foreign legal provisions. Neither the Bidders nor

Persons Acting in Concert with the Bidders are in any way responsible for the compliance of

the publication, sending, distribution or dissemination of the Offer Document outside of the

Federal Republic of Germany with the legal provisions of jurisdictions other than those of the

Federal Republic of Germany.

1.5 Acceptance of the Offer outside of the Federal Republic of Germany

The Offer can be equally accepted by KHD Shareholders which have their residence, registered

office or customary abode in Germany and KHD Shareholders which have their residence,

registered office or customary abode outside of the Federal Republic of Germany (the

"Foreign KHD Shareholders") pursuant to the Offer Document and the legal provisions

applicable in each case. Nonetheless, the Bidders indicate that acceptance of the Offer outside

of the Federal Republic of Germany may be subject to legal restrictions. KHD Shareholders

which want to accept the Takeover Offer outside of the Federal Republic of Germany and/or

are subject to jurisdictions other than the Federal Republic of Germany are recommended to

inform themselves of the applicable legal provisions and their restrictions as well as to observe

them. The Bidders and the Persons Acting in Concert with the Bidders do not guarantee that

acceptance of the Offer outside of the Federal Republic of Germany is permitted and possible

under the laws applicable in each case.

2. INFORMATION REGARDING THE STATEMENTS CONTAINED IN THIS OFFER

DOCUMENT

2.1 General

References to time in the Offer Document refer to local time in Frankfurt am Main, Germany,

unless expressly stated otherwise.

References to a "Banking Day" refer to a day on which (i) the banks in Frankfurt am Main,

Germany are open for settling transactions of the kind envisaged in the Offer and (ii) the

Trans-European Automated Real-time Gross Settlement Express Transfer System ("Target2")

(or another comparable system) is functioning.

2.2 Status and sources of the information contained in the Offer Document

All information, statements, opinions, intentions, forecasts and forward-looking statements

contained in this Offer Document are based, unless expressly otherwise noted, on the

information and plans known to the Bidders on the date of publication of this Offer Document

and certain assumptions of the Bidders at that time. These assumptions are subject to

forecast uncertainty and other risks and may therefore prove to be incorrect in retrospect.

All information relating to KHD or KHD Group, unless expressly noted otherwise, is based on

generally accessible information sources. In particular, the consolidated financial statements

Page 8: OFFER DOCUMENT - KHD Humboldt Wedag

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of KHD as at 31 December 2012 for the financial year 2012 and the consolidated interim

financial report of KHD as at 30 September 2013, available and published on KHD's website

(www.khd.com) under the heading "Investor Relations" were used as the basis for preparing

this Offer Document. Such information has not been verified separately by the Bidders and

may have already been superseded upon publication of this Offer Document.

2.3 Forward-looking statements and intentions

The Offer Document contains specific forward-looking statements. These statements do not

represent facts and are characterised by words such as "expect", "believe", "estimate",

"intend", "aim", "assume" or similar expressions. Such statements express the intentions,

opinions or current expectations of the Bidders and the Persons Acting in Concert with the

Bidders with respect to possible future events, e.g. regarding possible consequences of the

Takeover Offer for KHD, for those KHD Shareholders which choose not to accept the Takeover

Offer or for future financial results of KHD. Such forward-looking statements are based on

current plans, estimates and forecasts which the Bidders and the Persons Acting in Concert

with the Bidders have made to the best of their knowledge, but which do not claim to be

correct in the future. Forward-looking statements are subject to risks and uncertainties which

are difficult to predict and generally cannot be influenced by the Bidders and the Persons

Acting in Concert with the Bidders. The forward-looking statements contained in the Offer

Document could prove to be incorrect; future events and developments could considerably

deviate from the forward-looking statements contained in the Offer Document.

Moreover, it is possible that the Bidders and the Persons Acting in Concert with the Bidders

may change their intentions and estimates outlined in this Offer Document after the

publication of the Offer Document.

2.4 No updates

The Bidders will not update this Offer Document, unless obliged to do so pursuant to WpÜG.

The Bidders and the Persons Acting in Concert with the Bidders have not authorised third

parties to make statements on the Offer or the Offer Document. Should third parties

nonetheless make such statements, they cannot be attributed to the Bidders or to the Persons

Acting in Concert with the Bidders.

3. SUMMARY OF THE TAKEOVER OFFER

The following summary contains selected information provided in this Offer Document. This

information is only intended to give the KHD Shareholders a first overview of the terms and

conditions of this Offer and does not contain all information that could be relevant to the KHD

Shareholders. Thus, this summary must be read in conjunction with the more detailed

information provided elsewhere in this Offer Document. Reading the summary cannot replace

the full reading of the Offer Document. The KHD Shareholders should therefore read the full

Offer Document carefully.

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Bidders AVIC International Engineering Holdings Pte. Ltd. with registered office

in Singapore, 10 Collyer Quay # 27-00, Ocean Financial Centre,

Singapore (049315), registered with ACRA in Singapore under

registration number 201311037D,

and

Europe Project Management Pte. Ltd. with its registered office in

Singapore, 10 Collyer Quay # 27-00, Ocean Financial Centre, Singapore

(049315), registered with ACRA in Singapore under registration

number 201324956R,

and

Europe Technology Investment Pte. Ltd. with its registered office in

Singapore, 10 Collyer Quay # 27-00, Ocean Financial Centre, Singapore

(049315), registered with ACRA in Singapore under registration

number 201324950K,

and

Europe Engineering Holdings Pte. Ltd. with its registered office in

Singapore, 10 Collyer Quay # 27-00, Ocean Financial Centre, Singapore

(049315), registered with ACRA in Singapore under registration

number 201314627G.

Target KHD Humboldt Wedag International AG, Colonia-Allee 3, 51067 Cologne,

Germany, registered in the commercial register of the local court of

Cologne under HRB 36688.

Subject Matter of the

Offer

Acquisition of all no-par value ordinary bearer shares of KHD Humboldt

Wedag International AG (ISIN DE0006578008, WKN 657800) with a

notional amount in the share capital of EUR 1.00 per share, including all

ancillary rights existing at the time of the settlement of the Offer, in

particular dividend rights from 1 January 2013.

Consideration EUR 6.45 per KHD Share.

Acceptance Period Start: 21 November 2013.

End (subject to a possible extension): 19 December 2013, 24:00.

Additional Acceptance

Period

The Additional Acceptance Period is expected to start on

30 December 2013 and to end on 13 January 2014, 24:00 (dependent

on a possible extension to the Acceptance Period).

Condition Completion of this Offer and the agreements resulting from the

acceptance of this Offer are subject to the Offer Condition set out in

Section 12.1 of this Offer Document. This condition can be summarised

as follows:

The Turkish Competition Board has unconditionally approved the

planned acquisition of KHD Shares in accordance with this Offer under

the Competition Act or the acquisition is deemed to have been approved

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under the Competition Act.

International Securities

Identification Number

(ISIN)/Securities

Number (WKN)

KHD Shares: ISIN DE0006578008 (WKN 657800)

Tendered KHD Shares: ISIN DE000A1YDES4 (WKN A1Y DES)

Subsequently Tendered KHD Shares: ISIN DE000A1YDET2

(WKN A1Y DET)

Acceptance The acceptance of the Offer must be declared during the Acceptance

Period or the Additional Acceptance Period, respectively. The acceptance

of the Offer must be declared in writing to the respective Custodian

Bank. The Declaration of Acceptance will only become effective as set

out in Section 13 of this Offer Document upon the timely re-booking of

the KHD Shares tendered for sale within the Acceptance Period

("Tendered KHD Shares") at Clearstream Banking AG to ISIN

DE000A1YDES4 (WKN A1Y DES) or upon the timely re-booking of the

KHD Shares tendered for sale within the Additional Acceptance Period

("Subsequently Tendered KHD Shares") to ISIN DE000A1YDET2 (WKN

A1Y DET). Until settlement of the Offer, the Tendered KHD Shares and

the Subsequently Tendered KHD Shares, for which the Declaration of

Acceptance has become effective, remain in the securities deposit

account of the accepting KHD Shareholder.

Settlement of the

Takeover Offer and

payment of the Offer

Price

The Offer Price owed by the Bidders to the respective KHD Shareholder

will be paid in accordance with the terms and conditions of this Offer

into the account of the Custodian Bank of the KHD Shareholder, which

accepted the Offer, at Clearstream Banking AG concurrently against the

re-booking of the Tendered KHD Shares and the Subsequently Tendered

KHD Shares to the securities deposit account of Bankhaus Neelmeyer at

Clearstream Banking AG for the purpose of transferring these shares to

the Bidders.

The Offer Price for the Tendered KHD Shares and the Subsequently

Tendered KHD Shares will be transferred to the respective Custodian

Bank, no earlier than on the fourth and no later than on the eighth

Banking Day after the end of the Acceptance Period or the Additional

Acceptance Period and the fulfilment of the Offer Condition described in

Section 12.1 of this Offer Document, into the account of the relevant

Custodian Bank at Clearstream Banking AG. If the Offer Condition

mentioned under Section 12.1 is only fulfilled when the Acceptance

Period or the Additional Acceptance Period has expired, the Offer Price

will be paid to the Custodian Banks no earlier than on the fourth and no

later than on the eighth Banking Day following the day on which the

Bidders publish the fulfilment of the aforementioned Offer Condition on

the internet under www.avicgo1.de and in the Federal Gazette

(Bundesanzeiger).

Payment of the Offer Price and settlement of the Offer may be delayed

until 31 March 2014 due to procedures which must be carried out under

merger control law (see Section 11.1). Moreover, final non-fulfilment of

the Offer Condition may result in the Offer becoming unavailable.

The Bidders have fulfilled the obligation to pay the Offer Price to the

respective KHD Shareholder by crediting the respectively owed Offer

Price to the account of the respective Custodian Bank at Clearstream

Banking AG. The Custodian Bank is responsible for allocating the

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11

respectively owed Offer Price to the account of the accepting KHD

Shareholder.

Costs/Charges Acceptance of the Offer via a Custodian Bank with registered office in

the Federal Republic of Germany (including a German branch of a

foreign custodian institution) will essentially be free of charge and

expense for the KHD Shareholders with respect to the KHD Shares,

except for the costs of transmitting the Declaration of Acceptance to the

respective Custodian Bank as well as fees of foreign Custodian Banks

and other fees and expenses such as foreign stock exchange, sales or

note taxes which may result from the acceptance of the Offer. They

must be borne by the respective KHD Shareholders which accept this

Offer.

Stock Exchange Trading The Tendered KHD Shares with ISIN DE000A1YDES4 (WKN A1Y DES)

can presumably be traded on the Regulated Market (General Standard)

of the Frankfurt Stock Exchange from the second Banking Day following

the beginning of the Acceptance Period until the end of the Acceptance

Period or, if the Offer Condition pursuant to Section 12.1 has not been

fulfilled by this date, by no later than the third Banking Day prior to the

settlement of the Offer.

The Subsequently Tendered KHD Shares will presumably be re-booked

to ISIN DE000A1YDET2 (WKN A1Y DET) three Banking Days after the

end of the Additional Acceptance Period and will be included in the

listing under this ISIN, if the Offer Condition described in Section 12.1

has not been fulfilled by the end of the Additional Acceptance Period.

Publications This Offer Document the publication of which was approved by BaFin on

20 November 2013 will be published on 21 November 2013 (i) on the

internet (www.avicgo1.de) and (ii) by making copies of the Offer

Document in German available free of charge at Bankhaus Neelmeyer. A

non-binding English translation which has not been reviewed or

approved by BaFin will be published on the internet (www.avicgo1.de).

The announcement of (i) the internet address under which the Offer

Document is published and (ii) the availability of the Offer Document for

distribution free of charge at Bankhaus Neelmeyer will also be published

in the Federal Gazette (Bundesanzeiger) on 21 November 2013.

All communications and announcements of the Bidders required under

WpÜG in connection with the Takeover Offer will be published on the

internet at www.avicgo1.de, and, to the extent required under the

WpÜG, also in the Federal Gazette (Bundesanzeiger).

4. TAKEOVER OFFER

4.1 Subject Matter of the Takeover Offer

The Bidders, which, as already mentioned, do not act together in the form of a partnership but

as joint bidders (Bietergemeinschaft) within the meaning of Section 2 para. 4 WpÜG, hereby

offer all KHD Shareholders in accordance with the terms and conditions set forth in this Offer

Document to acquire their no-par value ordinary bearer shares in KHD (ISIN DE0006578008,

WKN 657800), each with a notional amount in the share capital of EUR 1.00, including all

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12

ancillary rights existing at the time of settlement of the Offer, in particular dividend rights

from 1 January 2013.

Subject to the Takeover Offer are all KHD Shares.

4.2 Offer Price

As consideration, the Bidders offer an amount of

EUR 6.45 per KHD Share

(the "Offer Price").

4.3 Start and End of the Acceptance Period

The period for acceptance of this Takeover Offer (the "Acceptance Period") will start with

the publication of this Offer Document on 21 November 2013 and will end on

19 December 2013 at 24:00.

If the Acceptance Period is extended, the term "Acceptance Period" shall also mean the

respectively extended Acceptance Period.

4.4 Possible Extension of the Acceptance Period

The Bidders may change the Offer up to one business day before the end of the Acceptance

Period and thereby up to 18 December 2013. If the Offer is amended, the Acceptance Period

will automatically be extended by two weeks pursuant to Section 21, para. 5 WpÜG, to the

extent the change is published within the last two weeks prior to the end of the Acceptance

Period. The Acceptance Period would then end on 2 January 2014 at 24:00. This applies even

if the amended Offer violates legal provisions.

If a competing public takeover offer to acquire KHD Shares is made by a third party during the

Acceptance Period (the "Competing Offer"), the end of the Acceptance Period for the Offer

will automatically be determined, pursuant to Section 22, para. 2 WpÜG, on the basis of the

end of the acceptance period for the Competing Offer, if the Acceptance Period for the Offer

ends before the end of the acceptance period for the Competing Offer. This applies even if the

Competing Offer is amended or prohibited, or violates legal provisions.

Notwithstanding the provisions of Section 21, para. 5 and Section 22, para. 2 WpüG, the

Acceptance Period, pursuant to Section 16, para. 3 WpÜG, will automatically be ten weeks

following the publication of the Offer Document, if a general shareholders' meeting of the

Target is convened in connection with this Offer following publication of the Offer Document.

The Acceptance Period would in this case end on 30 January 2014, 24:00.

With regard to the right of withdrawal in the event of the Offer being amended or a Competing

Offer being made, please refer to the statements contained in Section 13.10 "Right to

withdraw".

The Bidders will publish any extension of the Acceptance Period in accordance with the

statements in Section 17 "Publications".

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4.5 Additional Acceptance Period pursuant to Section 16, para. 2 WpüG

Those KHD Shareholders which have not accepted the Offer during the Acceptance Period can

still accept it within two weeks following publication of the preliminary results of the Offer by

the Bidders according to Section 23, para. 1, sentence 1, no. 2 WpÜG (the "Additional

Acceptance Period"). Subject to an extension of the Acceptance Period, pursuant to

Section 4.4 of this Offer Document, the Additional Acceptance Period will begin on

30 December 2013 and will end on 13 January 2014 at 24:00. After the end of the Additional

Acceptance Period, the Offer can no longer be accepted, except for the right to tender

described in more detail in Section 15.4.

5. DESCRIPTION OF THE BIDDERS AND PERSONS ACTING IN CONCERT WITH THE

BIDDERS

5.1 Legal basis and capital structure of the Bidders

(a) AVIC Engineering

AVIC Engineering is a private company limited by shares incorporated under Singapore

law on 24 April 2013 and registered with ACRA under registration number

201311037D. The registered office of AVIC Engineering is 10 Collyer Quay # 27-00,

Ocean Financial Centre, Singapore (049315), Singapore.

The share capital of AVIC Engineering amounts to Euro 1 and is divided into one share.

The object of AVIC Engineering is to engage in any act or activity that is not prohibited

under any law currently in force in Singapore. To date, AVIC Engineering has not

conducted any material activities other than those incident to the preparation of this

Offer Document, conclusion of the agreements described in this Offer Document,

securing of the financing of the Takeover Offer and holding and managing its own

assets.

AVIC Engineering is represented by its three directors, Mr Diao Weicheng, Ms Zhang

Yiqiong and Mr Koh Zheng Kai. AVIC Engineering's secretary is Miss Qiu Yang. AVIC

Engineering does not have a supervisory board.

AVIC Engineering currently does not hold any further sub-participations and has no

employees. In connection with the Takeover Offer, AVIC Engineering acts purely as an

acquisition company.

(b) Europe Project Management

Europe Project Management is a private company limited by shares incorporated under

Singapore law on 13 September 2013 and registered with ACRA under registration

number 201324956R. The registered office of Europe Project Management is 10 Collyer

Quay # 27-00, Ocean Financial Centre, Singapore (049315), Singapore.

The share capital of Europe Project Management amounts to EUR 1 and is divided into

100 shares.

The object of Europe Project Management is to engage in any act or activity that is not

prohibited under any law currently in force in Singapore. To date, Europe Project

Management has not conducted any material activities other than those incident to the

preparation of this Offer Document, conclusion of the agreements described in this

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Offer Document, securing financing of the Takeover Offer and holding and managing its

own assets.

Europe Project Management is represented by its sole director, Mr Yap Lian Seng.

Europe Project Management's secretary is Miss Qiu Yang. Europe Project Management

does not have a supervisory board.

Europe Project Management currently does not hold any further sub-participations and

has no employees. In connection with the Takeover Offer, Europe Project Management

acts purely as an acquisition company.

(c) Europe Technology

Europe Technology is a private company limited by shares incorporated under

Singapore law on 13 September 2013 and registered with ACRA under registration

number 201324950K. The registered office of Europe Technology is 10 Collyer Quay #

27-00, Ocean Financial Centre, Singapore (049315), Singapore.

The share capital of Europe Technology amounts to EUR 1 and is divided into

100 shares.

The object of Europe Technology is to engage in any act or activity that is not

prohibited under any law currently in force in Singapore. To date, Europe Technology

has not conducted any material activities other than those incident to the preparation

of this Offer Document, conclusion of the agreements described in this Offer Document,

securing financing of the Takeover Offer and holding and managing its own assets.

Europe Technology is represented by its sole director, Mr Yap Lian Seng. Europe

Technology's secretary is Miss Qiu Yang. Europe Technology does not have a

supervisory board.

Europe Technology currently does not hold any further sub-participations and has no

employees. In connection with the Takeover Offer, Europe Technology acts purely as an

acquisition company.

(d) Europe Engineering

Europe Engineering is a private company limited by shares incorporated under

Singapore law on 13 September 2013 and registered with ACRA under registration

number 201314627G. The registered office of Europe Engineering is 10 Collyer Quay #

27-00, Ocean Financial Centre, Singapore (049315), Singapore.

The share capital of Europe Engineering amounts to EUR 1 and is divided into

100 shares.

The object of Europe Engineering is to engage in any act or activity that is not

prohibited under any law currently in force in Singapore. To date, Europe Engineering

has not conducted any material activities other than those incident to the preparation

of this Offer Document, conclusion of the agreements described in this Offer Document,

securing financing of the Takeover Offer and holding and managing its own assets.

Europe Engineering is represented by its sole director, Mr Yap Lian Seng. Europe

Engineering's secretary is Miss Qiu Yang. Europe Engineering does not have a

supervisory board.

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Europe Engineering currently does not hold any further sub-participations and has no

employees. In connection with the Takeover Offer, Europe Engineering acts purely as

an acquisition company.

5.2 Corporate structure of the Bidders

(a) AVIC Engineering

The sole shareholder of AVIC Engineering is Goldimax Group Limited ("Goldimax"), a

company incorporated under the law of British Virgin Islands, with its registered office

at 263 Main Street, Road Town, Tortola, British Virgin Islands. Goldimax is registered

with The Registry of Corporate Affairs of the British Virgin Islands under registration

number 1762812. The share capital of Goldimax currently amounts to EUR 75.31. In

connection with the Takeover Offer, Goldimax acts exclusively as the holding company

of AVIC Engineering and does not directly hold any KHD Shares.

The shares in Goldimax are wholly owned by Golden Prosperity Group Limited

("Golden Prosperity"), a company incorporated under the law of British Virgin

Islands, with its registered office at 263 Main Street, Road Town, Tortola, British Virgin

Islands. Golden Prosperity is registered with The Registry of Corporate Affairs of the

British Virgin Islands under registration number 1751767. The share capital of Golden

Prosperity currently amounts to EUR 75.18. In connection with the Takeover Offer,

Golden Prosperity acts exclusively as the holding company of Goldimax and does not

directly hold any KHD Shares.

The sole shareholder of Golden Prosperity is Kaihang Industrial Limited ("Kaihang"), a

company incorporated under the law of the British Virgin Islands, with its registered

office at NovaSage Chambers, P.O. Box 4389, Road Town, Tortola, British Virgin

Islands. Kaihang is registered with The Registry of Corporate Affairs of the British Virgin

Islands under registration number 1616646. The share capital of Kaihang currently

amounts to USD 1 and is divided into 1 share. In connection with the Takeover Offer,

Kaihang acts exclusively as the holding company of Golden Prosperity and does not

directly hold any KHD Shares.

The sole shareholder of Kaihang is AVIC International Kairong Limited ("Kairong"), a

company incorporated under Hong Kong law, with its registered office at Room 305 3/F

Arion Commercial Centre, 2-12 Queen's Road West, Hong Kong. Kairong is registered

with the Companies Registry of Hong Kong under registration number 1493834. The

share capital of Kairong currently amounts to USD 6,430,000 and is divided into

6,430,000 shares. In connection with the Takeover Offer, Kairong acts exclusively as

the holding company of Kaihang and does not directly hold any KHD Shares.

The sole shareholder of Kairong is AVIC International Beijing Co. Ltd ("AVIC Beijing"),

a company incorporated under the law of the People's Republic of China ("PRC"), with

its registered office at No. 6 Building, No. 16 Hongda North Road, Beijing Economic and

Technical Development Zone, Beijing, PRC. AVIC Beijing is registered in Beijing, PRC,

under registration number 110000005004804. The share capital of AVIC Beijing

currently amounts to RMB 800,000,000. In connection with the Takeover Offer, AVIC

Beijing acts exclusively as the holding company of Kairong and does not directly hold

any KHD Shares.

The sole shareholder of AVIC Beijing is AVIC International Holdings Limited ("AVIC

International"), a company incorporated under the law of the PRC, with its registered

office at 25/F, Hangdu Building, CATIC Zone, Shennan Road Central, Futian District,

Shenzhen, PRC. AVIC International is registered in Shenzhen, PRC, under registration

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number 440301102761041. The share capital of AVIC International currently amounts

to RMB 1,110,632,000 and is divided into 832,974,000 domestic shares and

277,658,000 H shares. AVIC International is a public company listed on the HKSE. The

major shareholders of AVIC International are AVIC International Holding Corporation

("AVIC Holding"), holding approximately 39.4 per cent of AVIC International's shares

and AVIC International Shenzhen Company Limited ("AVIC Shenzhen"), holding

approximately 35.6 per cent of AVIC International's shares. In connection with the

Takeover Offer, AVIC International acts exclusively as the holding company of AVIC

Beijing and does not directly hold any KHD Shares.

AVIC Shenzhen is a company incorporated under the law of the PRC, with its registered

office at 24F Hangdu Building, CATIC Zone, Shennan Road Central, Shenzhen, PRC.

AVIC Shenzhen is registered in Shenzhen, PRC, under registration number

440301103089448. The share capital of AVIC Shenzhen currently amounts

to RMB 1,000,000,000. In connection with the Takeover Offer, AVIC Shenzhen acts

exclusively as the holding company of AVIC International and does not directly hold any

KHD Shares.

The sole shareholder of AVIC Shenzhen is AVIC Holding, a company incorporated under

the law of the PRC, with its registered office at CATIC Building, no. 18 Beichendong

Road, Chaoyang District, Beijing, PRC. AVIC Holding is registered in Shenzhen, PRC,

under registration number 100000000000991(4-1). The share capital of AVIC Holding

currently amounts to RMB 8,459,000,000. In connection with the Takeover Offer, AVIC

Holding acts exclusively as the holding company of AVIC Shenzhen and AVIC

International and does not directly hold any KHD Shares.

The major shareholder of AVIC Holding is Aviation Industry Corporation of China

("AVIC", AVIC together with its direct and indirect subsidiaries the "AVIC Group"),

holding approximately 76.83 per cent of shares of AVIC Holding. AVIC is a company

incorporated under the law of the PRC, with its registered office at AVIC Building,

no. 128 Jianguo Road, Choayang District, Beijing, PRC. AVIC is registered in Beijing,

PRC, under registration number 100000000041923. AVIC is wholly owned by the PRC.

Therefore, AVIC Engineering is indirectly controlled by the PRC. In connection with the

Takeover Offer, AVIC acts exclusively as the holding company of AVIC Holding and

does not directly hold any KHD Shares.

Goldimax, Golden Prosperity, Kaihang, Kairong, AVIC Beijing, AVIC International, AVIC

Holding, AVIC Shenzhen, AVIC and PRC are together referred to as the "Further

Acquirers of Control".

Schedule 1(a) provides a detailed overview of AVIC Engineering's shareholder

structure.

Max Glory Industries Limited with registered office in Hong Kong, Room 305, Arion

Commercial Centre, 2-12 Queen's Road West, Hong Kong, registered with the

Companies Registry of Hong Kong under registration number 1532429 ("Max Glory")

does not have any direct or indirect interest in AVIC Engineering, but is wholly owned

by Kaihang.

(b) Europe Project Management

The sole shareholder of Europe Project Management is Bright Horizon Global Limited

("Bright Horizon"), a company incorporated under the law of British Virgin Islands,

with its registered office in 263 Main Street, Road Town, Tortola, British Virgin Islands.

Bright Horizon is registered with The Registry of Corporate Affairs of the British Virgin

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Islands under registration number 1790393. The share capital of Bright Horizon

currently amounts to EUR 1. In connection with the Takeover Offer, Bright Horizon acts

exclusively as the holding company of Europe Project Management and does not

directly hold any KHD Shares.

The sole shareholder of Bright Horizon is Mr Yap Lian Seng, whose business address is

10 Collyer Quay # 27-00, Ocean Financial Centre, Singapore (049315), Singapore.

Schedule 1(b) provides a detailed overview of Europe Project Management's

shareholder structure.

(c) Europe Technology

The sole shareholder of Europe Technology is Maystar Capital Limited ("Maystar

Capital"), a company incorporated under the law of British Virgin Islands, with its

registered office in 263 Main Street, Road Town, Tortola, British Virgin Islands. Maystar

Capital is registered with The Registry of Corporate Affairs of the British Virgin Islands

under registration number 1790390. The share capital of Maystar Capital currently

amounts to EUR 1. In connection with the Takeover Offer, Maystar Capital acts

exclusively as the holding company of Europe Technology and does not directly hold

any KHD Shares.

The sole shareholder of Maystar Capital is Mr Yap Lian Seng.

Schedule 1(c) provides a detailed overview of Europe Technology's shareholder

structure.

(d) Europe Engineering

The sole shareholder of Europe Engineering is Westley Global Group Limited ("Westley

Global"), a company incorporated under the law of British Virgin Islands, with its

registered office in 263 Main Street, Road Town, Tortola, British Virgin Islands. Westley

Global is registered with The Registry of Corporate Affairs of the British Virgin Islands

under registration number 1790389. The share capital of Westley Global currently

amounts to EUR 1. In connection with the Takeover Offer, Westley Global acts

exclusively as the holding company of Europe Engineering and does not directly hold

any KHD Shares.

The sole shareholder of Westley Global is Mr Yap Lian Seng.

Schedule 1(d) provides a detailed overview of Europe Engineering's shareholder

structure.

5.3 Background information on the Bidders

(a) AVIC Group

AVIC is a Chinese state-owned aerospace and defence company. The history of AVIC

dates back to 17 April 1951 when the Aviation Industry Administration Commission was

established. In June 1993, China Aviation Industry Corporation was established as a

Chinese consortium of aircraft manufacturers. The AVIC Group ranks 212 among the

Fortune Global 500 firms. Its business units cover among others defence and transport

aircrafts, engines, helicopters, avionics and systems, general aviation, aviation

research, flight testing, trade, transportation and logistics, asset management, financial

services, engineering planning and construction and engineering, procurement and

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construction projects, automobiles and shipping. Furthermore, the AVIC Group is

engaged in air-conditioning equipment, electronics, recycling, alternative energy,

aircraft rental service, medical care, construction, real estate development, shopping

malls and other sectors of the service industry.

According to the audited PRC GAAP financial statements for the financial year ended on

31 December 2012, AVIC achieved consolidated revenues of approximately

RMB 300.6 billion (approximately EUR 36.6 billion)1 in the financial year of 2012. As of

31 December 2012, AVIC had over 2,000 direct and indirect subsidiaries worldwide and

employed approximately 479,000 employees.

(b) Companies owned by Mr Yap Lian Seng

Europe Project Management, Europe Technology and Europe Engineering and their

respective sole shareholders Bright Horizon, Maystar Capital and Westley Global have

been incorporated as acquisition and/or holding companies in connection with the

Takeover Offer to assist AVIC Engineering in undertaking the Takeover Offer. All of

these companies are either directly or indirectly wholly owned by Mr Yap Lian Seng, a

citizen of Malaysia, resident in Singapore. Mr Yap Lian Seng and Golden Prosperity

agreed on mutual option rights which entitle Golden Prosperity to acquire all of the

shares in Bright Horizon, Maystar Capital and Westley Global after the completion of

the Takeover Offer (see Section 5.6 below).

5.4 Share Purchase Agreements

On 11 October 2013, AVIC Engineering entered into share purchase and transfer agreements

with the following KHD Shareholders (together the "Selling Shareholders") regarding the

purchase of KHD Shares in the following amount (together the "Share Purchase

Agreements"):

Selling Shareholder KHD Shares Share in the voting capital(*)

(rounded)

IAT Reinsurance Company Ltd. 3,647,234 7.37 %Occidental Fire & Casualty Company of North Carolina

295,307 0.60 %

Harco National Insurance Company 311,684 0.63 %Transguard Insurance Company of America, Inc. 83,144 0.17 %Acceptance Casualty Insurance Company 22,727 0.04 %Acceptance Indemnity Insurance Company 162,878 0.33 %Bermuda Partners, L.P. 30,984 0.06 %Wilshire Insurance Company Ltd. 404,598 0.82 %Peter and Cynthia Kellogg Foundation 1,474,102 2.98 %JC Kellog Foundation 850,000 1.72 %MFC Industrial Ltd. 1,443,695 2.92 %True Heritage Limited 730,000 1.47 %

Total 9,456,353 19.11 %

(*) Taking into account 229,136 treasury shares of KHD (see Section 6.1).

1 Based on the exchange rate of EUR 1 = RMB 8.2207 as of 31 December 2012 (Source: European Central Bank,

http://www.ecb.europa.eu/stats/exchange/eurofxref/html/eurofxref-graph-cny.en.html).

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According to the Share Purchase Agreements, AVIC Engineering shall acquire a total of

9,456,353 KHD Shares constituting approximately 19.03 per cent of KHD's total share capital

and approximately 19.11 % of KHD's voting capital2 at a purchase price of EUR 6.45 per KHD

Share. Each of the Share Purchase Agreements is now still subject to the same condition

precedent as the condition precedent to this Offer set out in Section 12.1 of this Offer

Document.

5.5 Voting Agreement

On 11 October 2013, Max Glory, AVIC Engineering, Europe Project Management, Europe

Technology and Europe Engineering entered into a Voting Agreement (the "Voting

Agreement"), which, among others, contains provisions regarding the contents of this Offer

Document, various obligations of Max Glory (see also Section 10.2 below) and provisions on

exercising voting rights from KHD Shares.

In particular, the parties to the Voting Agreement agreed to co-ordinate their behaviour in

relation to exercising voting rights in the general shareholders' meetings of KHD with regard

to the following matters:

appointment and dismissal of members of the supervisory board of KHD;

entering into enterprise agreements (Unternehmensverträge) within the meaning of

Section 291 et seq. of the German Stock Corporation Act (Aktiengesetz, "AktG");

capital increases and resolutions on the issue of new securities within the meaning of

Section 2 para. 1 of the German Securities Trading Act (Wertpapierhandelsgesetz); and

resolutions which are submitted to the general shareholders' meeting based on the so-

called "Holzmüller" Doctrine.

5.6 Option Agreements

On 11 October 2013, Golden Prosperity and Mr Yap Lian Seng agreed on mutual option rights

(together "Option Agreements").

Accordingly, Golden Prosperity has, among others, the right to decide at its absolute

discretion, within the period of 24 months following the completion of the Offer, that all shares

in Bright Horizon, Maystar Capital and Westley Global, and as a result also indirectly the KHD

Shares acquired by Europe Project Management, Europe Technology and Europe Engineering,

are transferred to Golden Prosperity.

On the other hand, Mr Yap Lian Seng has the right to decide, at his absolute discretion, within

the period of 24 months following the completion of the Offer, that the shares in Bright

Horizon, Maystar Capital and Westley Global, and as a result also indirectly the KHD Shares

acquired by Europe Project Management, Europe Technology and Europe Engineering, are

transferred to Golden Prosperity.

When the respective option rights are exercised, the shares in Bright Horizon, Maystar Capital

and Westley Global will be transferred together with the loans taken up by these companies

(see Section 10.2 below) (if such loans then still exist), which do not exceed the Offer Price of

EUR 6.45 per indirectly acquired KHD Share.

No option premium was agreed upon or paid for granting the respective option rights.

2 Taking into account 229,136 treasury shares of KHD (see Section 6.1).

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According to the respective Option Agreements, Golden Prosperity shall pay Mr Yap Lian Seng

at the time when the respective option rights are exercised an amount of S$ 500,000 (i.e. if

all Option Agreements are completed, a total of S$ 1.5 million). This amount does not

constitute a consideration for the indirect acquisition of KHD Shares, but a remuneration for

various additional obligations and advisory services of Mr Yap Lian Seng.

5.7 Persons Acting in Concert with the Bidders

Based on the Voting Agreement (see Section 5.5 above), the Bidders are Persons Acting in

Concert with each other and with Max Glory within the meaning of Section 2, para. 5 WpÜG.

Other Persons Acting in Concert with the Bidders are set out in Schedule 2 and Schedule 3

of this Offer Document. The companies listed in Schedule 2(a) belong to the AVIC Group.

Therefore, AVIC Engineering is their direct or indirect subsidiary within the meaning of Section

2, para. 6 WpÜG. These companies thereby are Persons Acting in Concert among themselves

and with AVIC Engineering within the meaning of Section 2, para. 5, sentence 1 and 3 WpÜG.

Since AVIC is solely owned by PRC, AVIC Engineering is indirectly controlled by PRC.

Therefore, in addition to the companies listed in Schedule 2(a), PRC is also regarded as a

Person Acting in Concert with these companies and with AVIC Engineering within the meaning

of Section 2, para. 5, sentence 1 and 3 WpÜG. The companies listed in Schedule 2(b) are

direct or indirect subsidiaries of the persons controlling Europe Project Management, Europe

Technology and Europe Engineering. Therefore, Europe Project Management, Europe

Technology and Europe Engineering are their direct or indirect subsidiaries within the meaning

of Section 2, para. 6 WpÜG. These companies thereby are Persons Acting in Concert among

themselves and with Europe Project Management, Europe Technology and Europe Engineering

within the meaning of Section 2, para. 5, sentence 1 and 3 WpÜG. The companies listed in

Schedule 2(a) and Schedule 3 are direct or indirect subsidiaries of the PRC. None of the

companies listed in Schedule 2(a) and Schedule 3 (except for Goldimax, Golden Prosperity,

Kaihang, Kairong, AVIC Beijing, AVIC International, AVIC Shenzhen, AVIC Holding, AVIC and

Max Glory) actually coordinate their behaviour with the Bidders in respect of the acquisition of

KHD Shares or the exercising of voting rights from KHD Shares due to an agreement or in

some other manner within the meaning of Section 2, para. 5, sentence 1 WpÜG.

Except for the aforementioned, there are no further persons acting jointly with the Bidders

within the meaning of Section 2 para. 5 German Takeover Act at the time of publication of this

Offer Document.

5.8 Shares currently held by the Bidders or Persons Acting in Concert with the Bidders or their

subsidiaries; Attribution of voting rights

The Bidders currently do not directly hold any KHD Shares.

Max Glory, an indirect subsidiary of AVIC, holds 9,940,715 KHD Shares (representing

approximately 20 per cent of the total share capital and approximately 20.09 per cent of the

voting capital3 of KHD). The voting rights from these KHD Shares are attributable to Kaihang,

Kairong, AVIC Beijing, AVIC International, AVIC Holding, AVIC Shenzhen, AVIC and PRC

pursuant to Section 30 para. 1 sentence 1 no. 1 WpÜG.

Based on the Voting Agreement (see Section 5.5), since 11 October 2013 the voting rights

from 9,940,715 KHD Shares (representing approximately 20 per cent of the total share capital

and approximately 20.09 per cent of the voting capital4 of KHD) held by Max Glory have also

3 Taking into account 229,136 treasury shares of KHD (see Section 6.1).

4 Taking into account 229,136 treasury shares of KHD (see Section 6.1).

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been attributable to the Bidders, Golden Prosperity, Goldimax, Bright Horizon, Maystar

Capital, Westley Global and Mr Yap Lian Seng pursuant to Section 30, para. 2 WpÜG.

Beyond that, according to the Bidders' knowledge, none of the Persons Acting in Concert with

the Bidders or their subsidiaries hold any KHD Shares at the time of the publication of the

Offer Document, and no additional voting rights attached to KHD Shares are attributable to

them.

5.9 Information about securities transactions

On 11 October 2013, AVIC Engineering entered into the Share Purchase Agreements with

regard to approximately 19.03 per cent of the KHD Shares (see Section 5.4 above) and, as a

result, at the time of publication of this Offer Document holds other instruments within the

meaning of Section 25a of the German Securities Trading Act (Wertpapierhandelsgesetz,

"WpHG") which relate to approximately 19.03 per cent of the voting rights5 in KHD. Such

other instruments are at the time of the publication of the Offer Document also indirectly held

by the Further Acquirers of Control pursuant to Section 25a para. 1 WpHG. Based on the

Voting Agreement (see Section 5.5), since 11 October 2013 such other instruments have also

been indirectly held by Europe Project Management, Europe Technology, Europe Engineering,

Bright Horizon, Maystar Capital, Westley Global and Mr Yap Lian Seng as well as Max Glory

pursuant to Section 25a para. 1 WpHG.

Pursuant to the Option Agreements, Golden Prosperity has the right and the obligation to

acquire, under certain conditions, the shares in Bright Horizon, Maystar Capital and Westley

Global, and as a result also indirectly the KHD Shares acquired by Europe Project

Management, Europe Technology and Europe Engineering (see Section 5.6 above).

Except for these transactions (in particular the Option Agreements and the Share Purchase

Agreements), within the last six months before publication of the decision to launch the

Takeover Offer according to Section 10, para. 1 sentence 1 WpÜG on 11 October 2013 and

from 11 October 2013 until publication of the Offer Document, neither the Bidders nor the

Persons Acting in Concert with the Bidders or their subsidiaries acquired any KHD Shares or

financial instruments or other instruments within the meaning of Sections 25, 25a WpHG on

the stock exchange or outside of the stock exchange or have entered into agreements in

relation to such acquisitions.

The Bidders reserve the right to acquire additional KHD Shares outside of the Offer during the

Acceptance Period and the Additional Acceptance Period directly or via Persons Acting in

Concert with the Bidders or their subsidiaries.

6. DESCRIPTION OF THE TARGET

6.1 Legal basis and capital structure

KHD Humboldt Wedag International AG, Colonia-Allee 3, 51067 Cologne, Germany, is a

German public limited company. KHD has its registered office in Cologne and is registered in

the commercial register of the local court of Cologne under HRB 36688.

At the time of the publication of this Offer, the share capital of KHD amounts to

EUR 49,703,573.00 and is divided into 49,703,573 no-par value ordinary bearer shares, each

representing a notional amount of the share capital of EUR 1.00 per share. Only one class of

shares exists. All shares entitle to full voting and dividend rights. According to the information

available to the Bidders, KHD held 229.136 treasury shares as at 31 December 2012.

5 Disregarding 229,136 treasury shares of KHD (see Section 6.1).

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The overall share capital of KHD is admitted to trading on the regulated market of the

Frankfurt Stock Exchange (General Standard) under ISIN DE0006578008 (WKN 657800). The

KHD Shares are traded there in XETRA trading. The KHD Shares are further trading on over

the counter markets in Germany (Berlin, Stuttgart) and in North America on OTCBB

(Symbol: KHDHF).

Pursuant to Section 5 of KHD's articles of association, the management board is authorised

with the approval of the supervisory board to increase the share capital once or several times

in the period from 23 March 2010 up to and including 22 March 2015 by up to a total amount

of EUR 10,255.00 by issuing up to 10,255 new no-par value ordinary bearer shares against

cash contributions and/or contributions in kind ("Authorised Capital"). The shareholders

shall in principle be granted a subscription right. The management board of KHD is, however,

authorised to exclude the subscription right of the shareholders once or several times,

respectively, with the consent of the supervisory board in the following cases:

if the capital increase is made against cash contributions and the proportion of the

share capital allocated to the new shares, for which the subscription right has been

excluded, does not exceed 10 per cent of the share capital, either with respect to the

date on which the authorisation becomes effective or the date on which such

authorisation is exercised, and the issue price of the new shares is not significantly

lower in terms of Section 203, para. 1 and 2 and Section 186, para. 3 sentence 4 AktG

than the stock market price of the shares already quoted on the stock exchange at the

time of the final determination of the issuing price that are of the same type and that

offer the same conditions; the upper limit of 10 per cent of the share capital should

include shares which have been issued or which are to be issued to satisfy warrant

bonds or convertible bonds, if these bonds have been issued in accordance with

Section 186, para. 3 sentence 4 AktG excluding subscription rights; the upper limit of

10 per cent of the share capital also includes those own shares of the company which

are sold during the term of this authorised capital excluding the shareholders'

subscription rights, pursuant to Section 71, para. 1, no. 8, sentence 5 and

Section 186, para. 3, sentence 4 AktG;

in the case of capital increases against contributions in kind to grant shares in order to

acquire a company, any parts of a company or participations in companies as well as

other assets;

for residual amounts;

if a third party, which is not a credit institution in terms of Section 186, para. 5 AktG,

subscribes for the new shares and ensures that the shareholders are allowed an

indirect subscription right.

The management board is authorised with the consent of the supervisory board to stipulate

further details of the capital increase as well as its execution.

Pursuant to Section 4 of KHD's articles of association, there is contingent capital in the

amount of up to EUR 69,204.00 to be executed by the issue of up to 34,602 new ordinary

bearer shares ("Contingent Capital"). The Contingent Capital increase shall only be

executed to grant conversion rights and/or establish conversion obligations in compliance with

the relevant conversion conditions for the holders of the convertible bonds issued by KHD

before 29 August 2006 pursuant to the resolution adopted by the general shareholders'

meeting on 29 August 2001 and to grant option rights pursuant to the relevant option

conditions to the holders of the warrant bonds and warrants issued by KHD before

29 August 2006 pursuant to the resolution adopted by the general shareholders' meeting on

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23

29 August 2001. The shares are to be issued at the conversion or option price (issue price) to

be determined pursuant to the resolution adopted by the general shareholders' meeting on

29 August 2001 and subscription ratio. The Contingent Capital increase is to be implemented

only to the extent that the holders of the forenamed convertible bonds or warrants exercise

their conversion or option rights or the holders of bonds obliged to convert fulfil their

conversion obligations. The new shares of KHD shall participate in the profits from the

beginning of the financial year in which they are issued as a consequence of the exercise of

conversion or option rights or the fulfilment of conversion obligations.

To the knowledge of the Bidders, the management of KHD has not made use of such

authorisations at the time of publication of this Offer Document.

6.2 Business activities

The purpose of KHD according to Section 2 of its articles of association is the acquisition and

disposal of shareholdings in corporations and partnerships, in particular real estate and

industry investments and the management of such shareholdings.

KHD has been listed on the regulated market (General Standard) of the Frankfurt Stock

Exchange since March 2010. KHD's market capitalisation at year-end 2012 amounted to

approximately EUR 233 million.

KHD is the ultimate holding company of the KHD Group and holds 100 per cent of shares in

KHD Humboldt Wedag GmbH, Germany, which functions as a strategic management holding

company. A group structure of KHD is presented in Schedule 4.

KHD Group is one of the world's leading equipment suppliers and service companies for the

cement industry. The scope of KHD's services covers process technology, design, engineering,

project management, the supply of technology and equipment as well as supervising the

erection and commissioning of cement plants and related equipment. Customer services, such

as supplying spare parts, optimisation of cement plants and training plant personnel

complement KHD's services. KHD's services can be divided as follows:

(a) Design and engineering: KHD provides basic design and detailed design (engineering)

for individual equipment, an equipment package or a full equipment line supply. The

basic design comprises, among others, layout, process calculation, determination of

quantities, and is provided by KHD before an agreement on the supply of a cement

plant or parts of it is concluded with a customer, whereas engineering includes the

detailed design of the entire plant, an equipment package or individual equipment and

comprises a customised most feasible layout and is part of KHD's contractual obligation

under a supply agreement.

(b) Project Management and Supply: KHD organises for its customers the procurement of

core and non-core equipment and its delivery, i.e. organises the selection of the

supplier or contractor, order, timing of the delivery, quality monitoring and delivery to

the customer.

(c) Supervision of Erection and Commissioning: KHD monitors the erection of cement

plants and equipment so that the entire cement plant or the equipment can be duly

erected in accordance with its design and planning and in consultation with the

customer. Following the supervision of the erection of the plant or equipment, KHD also

supervises the commissioning of the entire plant or equipment supplied by KHD.

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(d) Customer Services: As part of its customer services KHD delivers replacement parts to

its customers, provides analysis and optimisation of existing cement plants and

equipment and offers training to its customers' maintenance and operating personnel.

As of 31 December 2012, KHD employed in total 783 employees and had five German and

eight foreign consolidated subsidiaries. One company was included in the consolidated

financial statements as a joint venture on a proportional basis. As of 30 June 2013, KHD

employed 774 employees. As of 31 December 2012, approximately 50 per cent of KHD's

employees were employed in Germany.

According to the Bidders' knowledge, KHD's shareholder structure as of the date of the

publication of this Offer Document is as follows: Max Glory holds approximately 20 per cent of

KHD's shares, Sterling Strategic Value Ltd. holds approximately 15.08 per cent, IAT

Reinsurance Company Ltd. holds approximately 5.70 per cent, Canada Life Assurance Europe

Limited holds approximately 3.15 per cent, KHD holds approximately 0.46 per cent treasury

shares6 and approximately 55.61 per cent are free float.7

6.3 Selected financial figures

In the financial year 2012, the KHD Group generated revenues of EUR 213.5 million

(2011: 234.6 million) and consolidated net profit for the year of EUR 7.0 million

(2011: 13.5 million), pursuant to consolidated financial statements as at 31 December 2012

prepared in line with the International Financial Reporting Standards, as they are applied in

the EU ("IFRS") and the additionally applicable provisions under commercial law, pursuant to

Section 315a, para. 1 of the German Commercial Code.

As of 30 September 2013, the KHD Group generated revenues of EUR 181.5 million and

consolidated net profit for the period of EUR 3.6 million pursuant to the consolidated interim

financial report as of 30 September 2013.

6.4 Corporate bodies

The management board of KHD currently consists of three persons: Mr Jouni Olavi Salo (Chief

Executive Officer), Mr Yizhen "Mario" Zhu and Mr Ralph Quellmalz.

The supervisory board of KHD currently consists of six persons: Mr Luc Antoine Baehni,

Mr Michael Busch, Mr Hubert Keusch, Mr Seppo Kivimäki, Mr Helmut Meyer and Mrs Eliza Suk

Ching Yuen. The current chairperson of the supervisory board is Mr Hubert Keusch, the

current deputy chairman is Mr Luc Antoine Baehni.

6.5 Persons acting in concert with the Target

According to the information available to the Bidders at the time of the publication of the Offer

Document, the companies listed in Schedule 5 are subsidiaries of KHD and therefore are

considered as persons acting in concert with each other and with KHD pursuant to Section 2,

para. 5, sentence 3 WpÜG.

According to the information available to the Bidders at the time of the publication of this

Offer Document, no other persons are being considered as acting in concert with KHD within

the meaning of Section 2, para. 5, sentence 2 WpÜG.

6 Source: Consolidated financial statements of KHD as of 31 December 2012 for the financial year 2012,

http://www.khd.com/annual-report.html.

7 Source (except for the amount of treasury shares of KHD and the amount of free float): http://www.khd.com/voting-

rights-announcements.html.

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6.6 Indication of the opinion of the management board and the supervisory board of KHD on the

Takeover Offer

Pursuant to Section 27, para 1 WpÜG, the management board and the supervisory board of

KHD are required to provide a justified opinion on the Offer as well as on all of its

amendments and they must publish it, pursuant to Section 27, para. 3 WpÜG, immediately

following the delivery of the Offer Document and its amendments by the Bidders according to

Section 14, para. 3, sentence 1 WpÜG.

7. BACKGROUND OF THE OFFER

KHD and AVIC Beijing entered into an exclusive Cooperation Agreement regarding cooperation

in the engineering procurement and construction business (detailed planning and control,

procurement, execution of building and assembly works) on 21 December 2010. The

Cooperation Agreement aims, inter alia, at increasing competitiveness of respective products

and services for the cement industry. The Cooperation Agreement shall remain in place and

cooperation between KHD and AVIC Group shall be further intensified following the Takeover

Offer.

With this transaction, the Bidders and the Further Acquirers of Control intend to transform the

KHD Group into a stable ownership structure, further develop its strategy and position the

KHD Group for sustainable profitable growth. The Bidders and the Further Acquirers of Control

aim at achieving value-increasing growth of KHD that will generally strengthen its competitive

position. The commitment of the Bidders opens up the possibility for further strategic

development and the continuation of the growth strategy of KHD. In this respect, the Bidders

and the Further Acquirers of Control intend to support KHD in extending and strengthening its

market position and to promote its performance potential in the medium term. The Bidders

and the Further Acquirers of Control intend to realise these goals, in particular by (i)

identifying and using growth potential in all divisions as well as (ii) analysing and realising

potential cost savings and improvement potential. In addition, the systematic extension of

particularly attractive business areas as well as targeted, external acquisitions is possible in

the further course.

Possible synergies have not yet been quantified.

8. INTENTIONS OF THE BIDDERS AND OF THE FURTHER ACQUIRERS OF CONTROL IN

RESPECT OF THE FUTURE OF KHD AND THE BIDDERS

8.1 Future business activity of KHD

In the case of the successful implementation of this Offer, the Bidders – and indirectly the

Further Acquirers of Control – will become majority shareholders of KHD. The Bidders and the

Further Acquirers of Control view their commitment as long term. The primary aim of the

Bidders and of the Further Acquirers of Control is to maintain and extend the business activity

of KHD and its subsidiaries, whereby structural changes which affect the legal form of

individual companies of KHD Group, in particular that of KHD, are not excluded (see

hereinafter under Section 8.5). Overall, the Bidders and the Further Acquirers of Control

intend to support the KHD Group in following its chosen business direction. In doing so, it is

intended to analyse further concentration on the core areas of business.

In order to strengthen existing business areas of KHD, it is intended to contemplate further

acquisitions, domestic and abroad.

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8.2 Registered office of KHD; Location of significant business divisions

The Bidders and the Further Acquirers of Control do not intend to relocate the registered office

of KHD. The Bidders the Further Acquirers of Control also currently do not intend to close,

relocate or reposition the location of significant business divisions.

8.3 Employees, employee representation and employment conditions

The successful implementation of the Offer will not have any effect on the employees of KHD

and its subsidiaries. The employment relationships and employment conditions of the

employees of KHD Group as well as the operational structure will remain unaffected by the

completion of the Offer.

The Bidders and the Further Acquirers of Control do not intend to terminate any employment

relationships with employees of the KHD Group due to the takeover, or to change their

employment conditions or to modify the representation of the employees.

According to the knowledge of the Bidders, KHD has not been subject to any co-determination

laws and there is no KHD Group works council. In Germany, a works council has only been

established for KHD's subsidiary, KHD Humboldt Wedag GmbH. It is not intended to change

this upon the completion of this Offer.

8.4 Management board and supervisory board of KHD

The Bidders and the Further Acquirers of Control intend to continue working together with the

current management board of KHD; personnel changes to the management board are not

intended.

According to Section 10 para. 1 of KHD's articles of association, the supervisory board of KHD

consists of six members. The Bidders and the Further Acquirers of Control intend to be

adequately represented in the supervisory board of KHD after completion of the Offer. The

Bidders and the Further Acquirers of Control intend within the framework of the next general

shareholders' meeting of KHD to use their voting rights acquired up to that point to newly

populate the supervisory board in part with persons to be suggested by them and whose

names are not yet known and to reduce the number of members of the supervisory board

overall to three, provided this is legally permissible.

8.5 Structural changes and other important measures

The Bidders and the Further Acquirers of Control do not intend to implement the structural

measures described in more detail in Section 15.3 if the Bidders hold the required majority of

KHD Shares after execution of the Offer.

8.6 Future use of KHD's assets

The Bidders and the Further Acquirers of Control do not intend to dispose of parts of KHD's

current business operations or assets or arrange for KHD to do so.

8.7 Future obligations of KHD

The Bidders and the Further Acquirers of Control do not intend to increase current

indebtedness of the KHD Group outside of the ordinary course of business. To the Bidders'

knowledge, the completion of the Takeover Offer will not have any influence on the existing

financing arrangements of the KHD Group.

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8.8 Details of the intentions relating to the future of the Bidders as well as Goldimax, Golden

Prosperity, Kaihang, Kairong, AVIC Beijing, AVIC International, AVIC Holding, AVIC Shenzhen

and AVIC

The Bidders do not run an operative business, do not have any employees and will act purely

as holding companies with regard to KHD. Unless otherwise stated in this Offer Document,

upon the publication of this Offer Document, there are no intentions to change the future

business activity, the registered office and the location of significant business divisions, the

employees, the employee representation and employment conditions, the members of the

management bodies, the use of the assets or future obligations of the Bidders, Goldimax,

Golden Prosperity, Kaihang, Kairong, AVIC Beijing, AVIC International, AVIC Holding, AVIC

Shenzhen and AVIC.

9. CONSIDERATION

9.1 Type and amount of consideration offered

The consideration consists of a cash payment in euro at the Offer Price. The consideration

which is offered to the KHD Shareholders for their KHD Shares must fulfil certain minimum

requirements in respect of the specific price, pursuant to Section 31, para. 1 and 7 WpÜG in

conjunction with Sections 4 and 5 of the WpÜG Offer Regulation and at the same time be

appropriate.

(a) Statutory minimum offer price

According to Section 31, para. 1 and para. 7 WpÜG in conjunction with Sections 4 and

5 of the WpÜG Offer Regulation, the consideration offered to the KHD Shareholders for

their KHD Shares as part of a voluntary public takeover offer within the meaning of

Section 29 para. 1 WpÜG must be fair. The consideration must not be less than a

minimum value which is to be determined pursuant to these provisions. According to

this, the consideration to be offered to the KHD Shareholders must in each case be at

least equal to the greater of the two following values per KHD Share:

(i) Pre-acquisitions of the Bidders

According to Section 4 of the WpÜG Offer Regulation, the consideration must at

least be equal to the highest consideration granted or agreed upon by the

Bidders, any Person Acting in Concert with the Bidders or their subsidiaries for

the acquisition of KHD Shares within the last six-month period prior to the

publication of this Offer Document, i.e. from 21 May 2013 to 21 November 2013.

During the period of six months before the date of the publication of this Offer

Document, the Bidders or the Persons Acting in Concert with the Bidders have

not made any pre-acquisitions of KHD Shares except for the transactions

described in this Offer Document (in particular the Option Agreements and the

Share Purchase Agreements). As described in Section 5.4, on 11 October 2013,

AVIC Engineering entered into the Share Purchase Agreements with various KHD

Shareholders regarding the acquisition of KHD Shares constituting approximately

19.03 per cent of KHD's total share capital and approximately 19.11 per cent of

KHD's voting capital8 at a price of EUR 6.45 per KHD Share. The transfer in rem

of KHD Shares under the Share Purchase Agreements has not yet taken place.

Each of the Share Purchase Agreements is now still subject to the same

condition precedent as the condition precedent to the Offer set out in Section

8 Taking into account 229,136 treasury shares of KHD (see Section 6.1).

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12.1 of this Offer Document. As described in Section 5.6, Mr Yap Lian Seng and

Golden Prosperity agreed on option rights which entitle or oblige Golden

Prosperity to acquire under certain conditions all the shares in Bright Horizon,

Maystar Capital and Westley Global after the completion of the Takeover Offer.

(ii) Weighted average stock exchange price

According to Section 5 of the WpÜG Offer Regulation, the consideration for the

KHD Shares must be equal to at least the weighted average domestic stock

exchange price for KHD Shares during the three-month period prior to the

publication of the decision to launch this Takeover Offer, pursuant to Section 10

WpÜG on 11 October 2013. The minimum price communicated by BaFin as of

the relevant date of 10 October 2013 is EUR 4.78 per KHD Share.

With an Offer Price in the amount of EUR 6.45 per KHD Share, the consideration

offered by the Bidders fulfils the legal requirements of Section 31, para. 1 and 7

WpÜG in conjunction with Section 5 WpÜG Offer Regulation.

(b) Fairness of the consideration offered

Taking into consideration the pre-acquisitions described in Section 5.4 and 5.6, the

Bidders have determined the fairness of the Offer Price according to the historical stock

exchange prices at which the KHD Shares were traded prior to the publication of the

decision to launch the Offer pursuant to Section 10 WpÜG on 11 October 2013. The

legislators place significant importance on the stock exchange price of target companies

for evaluating the appropriateness of an offer (see Section 31, para. 1 and 7 WpÜG,

Sections 4 and 5 WpÜG Offer Regulation). Comparing the Offer Price with historical

stock exchange prices is also an understandable and adequate measurement for

assessing the appropriateness of the Offer Price for the Bidders. KHD Shareholders

were able to sell their shares at these prices via the stock exchange and indeed sold

KHD Shares. The KHD Shares indicated and will indicate up to publication of this Offer a

sufficiently high free float which is why the trading volume and the liquidity of the KHD

Shares were and are sufficiently high, so that the stock exchange price may serve as a

relevant reference figure. Other than that, the Bidders have not used any other

valuation method to determine the Offer Price.

The appropriateness of the Offer Price is also shown by the respective premiums of the

Offer Price on various stock exchange prices of the KHD Shares determined prior to

publication of the Offer:

(i) Premium on the final closing price

The Offer Price corresponds to a premium of approximately EUR 1.354 or

approximately 26.57 per cent on the final closing price (electronic trading

system XETRA) as at 10 October 2013 which amounted to EUR 5.096 (final

closing price prior to publication of intention to make an Offer) (Source:

Deutsche Börse).

(ii) Premium on the average price of the last three months

The Offer Price corresponds to a premium of approximately 34.9 per cent on the

weighted average domestic stock exchange price for KHD Shares in the three-

month period prior to the publication of the decision to launch the Takeover

Offer, pursuant to Section 10 WpÜG on 11 October 2013 as communicated by

BaFin which amounted to EUR 4.78.

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9.2 No applicability of Section 33b WpÜG

The articles of association of KHD do not provide for the application of Section 33b, para. 2

WpÜG. Accordingly, the Bidders are not obliged to make compensation payments, pursuant to

Section 33b, para. 5 WpÜG.

9.3 Cash payments or other cash-equivalent benefits for management board and supervisory

board members of KHD and potential conflicts of interest

No cash payments or cash-equivalent benefits in connection with this Takeover Offer have

been granted or concretely suggested to a member of the management board or the

supervisory board of KHD by the Bidders or Persons Acting in Concert with the Bidders.

Excluded from this is the payment of the Offer Price to members of the management board

and the supervisory board of KHD for KHD Shares which these members of the management

board and the supervisory board of KHD sell within the framework of this Offer.

10. FINANCING THE TAKEOVER OFFER

10.1 Transaction volume

The total number of KHD Shares currently issued by KHD is 49,703,573. Thereof, Max Glory

holds 9,940,715 shares (approximately 20 per cent of the total share capital and

approximately 20.09 per cent of voting capital9 of KHD). The Bidders currently do not directly

hold any KHD Shares.

Pursuant to the Voting Agreement, Max Glory undertook, among others, not to dispose of KHD

Shares held by it to any third party, not to tender in the Offer the KHD Shares held by it, and

not to accept or support any Competing Offer.

If the Offer is accepted with respect to all KHD Shares not held by Max Glory, the total amount

which would be needed to finance the Offer would be approximately EUR 256.5 million (i.e.

the Offer Price of EUR 6.45 per KHD Share multiplied by 39,762,858 KHD Shares not held by

Max Glory). Moreover, transaction costs to a maximum of approximately EUR 3.5 million will

be incurred in connection with the Offer by the Bidders (the "Transaction Costs"). The total

costs for acquiring all KHD Shares not held by Max Glory on the basis of this Offer would

therefore amount to approximately EUR 260 million, including the Transaction Costs (the

"Expected Overall Transaction Costs").

10.2 Financing measures

Prior to the publication of this Offer Document, the Bidders have taken all necessary measures

in order to ensure that they have at their prompt disposal the means necessary for completely

satisfying this Offer upon the maturity of the Offer Price.

In particular, the Bidders have taken the following measures to ensure the financing of the

Takeover Offer and to provide all Bidders with the financial means necessary for fulfilling the

obligations arising from the Takeover Offer:

In order to settle the Expected Overall Transaction Costs, the Bidders have deposited an

amount of approximately EUR 260 million ("Escrow Amount") in a jointly owned escrow

account ("Escrow Account") at Raiffeisen Bank International AG, Am Stadtpark 9, 1030

Vienna, Austria ("RBI"). According to the escrow agreement concluded on 6 November 2013

between RBI (as trustee) and the Bidders (as trustors), the Bidders irrevocably authorised RBI

9 Taking into account 229,136 treasury shares of KHD (see Section 6.1).

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to use the Escrow Amount exclusively for settling the Takeover Offer and paying the

Transaction Costs. The Bidders may request RBI to repay the Escrow Amount only if and to

the extent that the Offer is not accepted at all or is not accepted by all of the KHD

Shareholders.

Moreover, on 6 November 2013 Max Glory and RBI entered into a non-tender agreement,

pursuant to which Max Glory, in addition to the respective obligation to the Bidders under the

Voting Agreement, waived its right, also with respect to RBI, to accept the Takeover Offer with

respect to the KHD Shares which are held by it. If Max Glory accepts the Takeover Offer in

whole or in part in breach of this non-tender obligation, Max Glory shall pay RBI upon its first

demand a contractual penalty in the amount of the Offer Price for the amount of KHD Shares

tendered by it. As security for fulfilling all of its obligations under the non-tender agreement,

Max Glory pledged its KHD Shares, which are deposited in a custody account at RBI, in favour

of RBI. The securities deposit account and the related cash account of Max Glory are blocked

until the complete payment of all amounts to be paid by Max Glory in connection with the

non-tender agreement and Max Glory may not withdraw any shares or money from these

accounts without written approval of RBI.

The Escrow Amount has been financed in part by internal cash resources of Kairong

(approximately EUR 74.2 million) which were provided by Kairong to AVIC Engineering by way

of a contribution. The remaining amount of approximately EUR 185.8 million was provided to

Europe Project Management, Europe Technology and Europe Engineering by their respective

parent companies, Bright Horizon, Maystar Capital and Westley Global, in each case in the

form of a shareholder loan (in each case individually a "Shareholder Loan" and together the

"Shareholder Loans").

The Shareholder Loans have in each case a term of two years. The interest rates agreed for

the respective Shareholder Loans are equal to 6-Month-EURIBOR plus 2.4 % per annum and

are due 24 months after disbursement, but no later than 31 March 2016. The Shareholder

Loans may only be terminated for good cause. The Bidders have no reason to believe that any

reason for terminating the Shareholders Agreements exists at the time of maturity of the

payment obligation under this Takeover Offer.

The amounts granted pursuant to the Shareholder Loans have in turn been financed by loan

funds which were provided for this purpose to Bright Horizon, Maystar Capital and Westley

Global by Industrial and Commercial Bank of China (Asia) Limited, a company incorporated

under Hong Kong law, with its registered office at 34/F., ICBC Tower, 3 Garden Road, Central,

Hong Kong ("ICBC Asia"), on the basis of loan agreements entered into on customary terms

on 7 November 2013.

Overall, each of the Bidders therefore has sufficient financial means for completely fulfilling

this Offer upon maturity of the consideration.

10.3 Confirmation of financing

RBI with its registered office in Vienna, Austria, an investment services firm independent of

the Bidders, has confirmed by means of the letter, dated 8 November 2013, pursuant to

Section 13, para. 1, sentence 2 WpÜG, that the Bidders have taken the necessary measures,

in order to ensure that each of them has at its disposal the necessary financial means to

completely satisfy the Offer at the time at which the claim for the cash consideration falls due.

This letter is attached to the Offer Document as schedule 6.

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11. INFORMATION REGARDING OFFICIAL APPROVALS AND PROCEEDINGS IN

CONNECTION WITH THE ACQUISITION OF THE SECURITIES OF KHD

11.1 Merger control

The planned acquisition of KHD Shares by the Bidders, in accordance with this Offer, is subject

to merger control clearance by the Turkish Competition Board (Türk Rekabet Kurulu),

pursuant to the Turkish Law on Protection of Competition, Law No. 4054 (as amended)

(Rekabetin Korunması Hakkında Kanun) (the "Competition Act"). Therefore, this Takeover

Offer is subject to the condition precedent of either approval by the Turkish Competition Board

of the planned acquisition of KHD Shares, without any conditions or orders, pursuant to

(i) Articles 7, 10 and 12 of the Competition Act and (ii) Article 5 et seq. of the Competition

Board's Communiqué No. 2010/4 on Mergers and Acquisitions subject to the approval of the

Competition Board, (as amended); or the expiration of the applicable waiting period pursuant

to Article 10/2 of the Competition Act.

Consequently, this Offer can only be settled and the Offer Price can only be paid if this Offer

Condition has been fulfilled or, to the extent permissible, waived.

Once the formal notification has been made, the Turkish Competition Board, upon its

preliminary review of the notification, will decide either to approve or investigate the planned

acquisition further. The Turkish Competition Board must notify the notifying party of the

outcome within 30 calendar days following a complete filing.

Should the Turkish Competition Board require the submission of additional information or

documentation concerning the planned acquisition, this may result in the preliminary review

period commencing anew as of the day on which such additional information or documentation

is provided to the Turkish Competition Board.

Should the Turkish Competition Board decide to investigate the planned acquisition further,

such investigation must be completed within six months from the date when the Turkish

Competition Board decides to open an investigation.

The Bidders expect to notify the planned acquisition of KHD Shares to the Turkish Competition

Board by the end of November 2013.

11.2 Clearance under the German Foreign Trade Regulation

The planned acquisition of KHD Shares by the Bidders in accordance with this Offer, was

subject to examination by the German Federal Ministry of Economics and Technology (the

"BMWi") pursuant to Section 58 of the German Foreign Trade Regulation

(Außenwirtschaftsverordnung – "AWV"). Therefore, it has been initially envisaged in the

Initial Publication that this Offer should be subject to the condition precedent of obtaining a

certificate of non-objection (Unbedenklichkeitsbescheinigung) or clearance pursuant to AWV.

The Bidders obtained a certificate declaring that the intended acquisition of KHD Shares raises

no concerns for the public order and safety of the Federal Republic of Germany (certificate of

non-objection, Unbedenklichkeitsbescheinigung) already on 6 November 2013.

Therefore, the condition precedent envisaged in the Initial Publication is no longer necessary

and is not contained in this Offer Document.

11.3 Requirements under HKSE Listing Rules

The indirect acquisition of KHD Shares by AVIC International, in accordance with the Share

Purchase Agreements and this Offer, constitutes a major transaction and connected

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32

transaction of AVIC International under Rules Governing the Listing of Securities on The Stock

Exchange of Hong Kong Limited ("HKSE Listing Rules").

Under the HKSE Listing Rules, the intended acquisition of KHD Shares is subject to, among

others, AVIC International's shareholders' approval requirement. Certain approvals of HKSE

under the HKSE Listing Rules and other requirements pursuant to the applicable corporate

laws must be fulfilled. Therefore, it has been initially envisaged in the Correction Notice that

this Offer should be subject to the condition precedent that all necessary approvals of the

HKSE have been obtained and the other requirements pursuant to the HKSE Listing Rules and

the applicable corporate laws, which are necessary to obtain, either in a written voting

procedure or at the general shareholders' meeting, the approval of the major transaction and

connected transaction within the meaning of Rules 14.40, 14.33, 14A.17, 14A.18 and 14A.19

of the HKSE Listing Rules from the shareholders of AVIC International have been fulfilled. On

14 November 2013, HKSE issued a waiver and acceptance decision, according to which the

abovementioned approval requirement under the HKSE Listing Rules does not require a

general shareholders' meeting to be held, but can instead be fulfilled by way of written

shareholders' approval from the shareholders AVIC Holding and AVIC Shenzhen. Unless AVIC

International's situation changes, it may proceed with obtaining such shareholders' approval

without further approval from HKSE.

Therefore, the condition precedent envisaged in the Correction Notice is no longer necessary

and is not contained in this Offer Document.

11.4 Approval of Publication of this Offer Document

BaFin approved the publication of this Offer Document on 20 November 2013.

12. OFFER CONDITION

12.1 Offer Condition

This Offer and the agreements concluded with the KHD Shareholders on the basis of this Offer

and its acceptance are subject to the following condition precedent (the "Offer Condition"):

The Turkish Competition Board has unconditionally approved the planned acquisition of KHD

Shares in accordance with this Offer under the Competition Act no later than by

31 March 2014 or the acquisition is deemed to have been approved under the Competition Act

as of this date.

If the condition precedent, pursuant to this Section 12.1, has not been fulfilled by

31 March 2014 at the latest or if the Bidders do not waive, if permissible, fulfilment of the

condition one business day before the end of the Acceptance Period at the latest, the

respective purchase agreements with the KHD Shareholders, which have already accepted the

Offer, will not become effective. The Offer will not be executed in this case.

12.2 Waiver of Offer Condition

Pursuant to Section 21, para. 1, sentence 1, no. 4 WpÜG, the Bidders may waive in advance

the Offer Condition, to the extent legally permissible, up to one business day before the end of

the Acceptance Period. A waiver is equivalent to satisfaction of the Offer Condition.

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33

12.3 Non-fulfilment of the Offer Condition

The Offer expires if

(a) the Offer Condition listed in this Offer Document in Section 12.1 has not been satisfied

by 31 March 2014, or

(b) if permissible, this Offer Condition has not been effectively waived.

Agreements concluded by accepting the Offer will then not become effective.

12.4 Publication of satisfaction or non-satisfaction of the Offer Condition

The Bidders will promptly announce the satisfaction of the Offer Condition.

As part of the publication pursuant to Section 23, para. 1, no. 2 WpÜG, the Bidders will

promptly announce after the end of the Acceptance Period whether the Offer Condition has

been satisfied up to this point.

Furthermore, the Bidders will promptly announce (i) the waiver of the Offer Condition,

whereby such a waiver has to be declared one business day before the end of the Acceptance

Period at the latest, (ii) the fact that the Offer Condition has either been satisfied or has

effectively been waived and (iii) the fact that the Offer Condition can no longer be satisfied.

The aforementioned announcements will be published by the Bidders on the internet at

www.avicgo1.de and in the Federal Gazette.

13. ACCEPTANCE AND SETTLEMENT OF THE TAKEOVER OFFER

13.1 Central settlement agent

Bankhaus Neelmeyer, Am Markt 14–16, 28195 Bremen, Germany, was engaged by the

Bidders as central settlement agent for the securities settlement of the Takeover Offer.

13.2 Measures for the acceptance of the Offer and re-booking

Notice: KHD Shareholders which wish to accept the Offer should contact their Custodian Bank

with seat or branch in Germany with any questions they may have about acceptance of the

Offer and the technical aspects of settlement. They have been informed separately about the

modalities for acceptance and settlement of the Offer and are required to inform customers

which hold KHD Shares in their securities deposit account about the Offer and the steps

necessary to accept it.

This Offer may only be validly accepted by the KHD Shareholders by doing the following within

the Acceptance Period (see Section 13.7 for acceptance of the Offer during the Additional

Acceptance Period):

declare acceptance of the Offer in writing to the respective Custodian Bank

("Declaration of Acceptance"), and

instruct their Custodian Bank to re-book their KHD Shares in their securities deposit

account for which they want to accept the Offer ("Tendered KHD Shares") to ISIN

DE000A1YDES4 (WKN A1Y DES) at Clearstream Banking AG.

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34

The Declaration of Acceptance will only become effective if the Tendered KHD Shares have

been re-booked to ISIN DE000A1YDES4 (WKN A1Y DES) at Clearstream Banking AG by no

later than 18:00 on the second Banking Day after the end of the Acceptance Period. Such re-

bookings must be made by the respective Custodian Bank promptly after receipt of the

Declaration of Acceptance.

Declarations of Acceptance which are not received by the respective Custodian Bank within

the Acceptance Period, or those completed incorrectly or incompletely, will not be regarded as

an acceptance of the Offer and will not entitle the respective KHD Shareholder to receive

consideration.

Neither the Bidders nor persons acting on their behalf are required to notify the respective

KHD Shareholder of any defects or mistakes in the Declaration of Acceptance, and they are

not liable in the event that such notification is not made.

13.3 Further declarations and warranties of KHD Shareholders in connection with the acceptance of

the Offer

By accepting this Offer in accordance with Section 13.2:

(a) the accepting KHD Shareholders instruct their respective Custodian Bank and any

intermediate custodians of the relevant KHD Shares and authorise them:

(i) to initially leave the Tendered KHD Shares in the securities deposit account of

the accepting KHD Shareholder, but to arrange for their re-booking to ISIN

DE000A1YDES4 (WKN A1Y DES) at Clearstream Banking AG;

(ii) to instruct and authorise Clearstream Banking AG for its part to provide the

Tendered KHD Shares after the end of the Acceptance Period (but no earlier

than after satisfaction of the Offer Condition to the extent that the Bidders has

not waived it according to Section 21, para. 1, sentence 1, no. 4 WpÜG) to

Bankhaus Neelmeyer on its securities deposit account at Clearstream Banking

AG for transfer of title to the Bidders;

(iii) to instruct and authorise Clearstream Banking AG for its part to transfer the

Tendered KHD Shares, in each case including all ancillary rights existing at the

time of settlement of this Offer, in particular the dividend rights from

1 January 2013, to the Bidders simultaneously in exchange for payment of the

Offer Price for the Tendered KHD Shares into the account of the respective

Custodian Bank at Clearstream Banking AG according to the provisions of the

Offer;

(iv) to instruct and authorise any intermediate custodians of the relevant Tendered

KHD Shares and Clearstream Banking AG for their part to provide the Bidders

and Bankhaus Neelmeyer with all information required for the declarations and

publications of the Bidders under the WpÜG directly or via the Custodian Bank,

in particular to communicate the number of KHD Shares which have been re-

booked in the securities deposit account of the Custodian Bank at Clearstream

Banking AG to ISIN DE000A1YDES4 (WKN A1Y DES) on each Banking Day

during the Acceptance Period; and

(v) to forward the Declaration of Acceptance to Bankhaus Neelmeyer upon request;

(b) the accepting KHD Shareholders engage and authorise their respective Custodian Bank

and Bankhaus Neelmeyer, in each case with exemption from the prohibition of self-

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35

contracting, pursuant to Section 181 of the German Civil Code (Bürgerliches

Gesetzbuch) ("BGB"), to take all required or expedient measures to settle this Offer in

accordance with the provisions of this Offer Document and to issue or receive the

associated declarations, in particular, to effect the transfer of title of the Tendered KHD

Shares to the Bidders;

(c) the accepting KHD Shareholders declare that:

(i) they accept this Offer in line with the terms and conditions of the Offer

Document for the KHD Shares specified in the Declaration of Acceptance;

(ii) they will transfer the Tendered KHD Shares to the Bidders under the conditions

precedent of:

(A) the satisfaction of the Offer Condition insofar as the Bidders have not

waived them according to Section 21, para. 1, sentence 1, no. 4 WpÜG;

and

(B) the end of the Acceptance Period

simultaneously in exchange for payment of the Offer Price into the account of

the respective Custodian Bank at Clearstream Banking AG; and

(iii) they are the sole legal owners of the Tendered KHD Shares at the time of

transfer of title to the Bidders and the Tendered KHD Shares are free from any

rights and claims of third parties and are not subject to any restrictions on

disposal at the time of transfer of title to the Bidders.

All declarations, instructions, warranties, orders, powers of attorney and authorisations listed

in Section 13.3(a) to 13.3(c) above are granted or issued irrevocably by the accepting KHD

Shareholders to ensure the smooth and rapid settlement of this Offer. They will only expire in

the case of a valid withdrawal from the agreement entered into through acceptance of this

Offer or if the Offer Condition mentioned in Section 12.1 of this Offer Document remains

ultimately unfulfilled. KHD Shareholders which do not irrevocably grant or issue the

declarations, instructions, warranties, orders, powers of attorney and authorisations listed in

Section 13.3(a) to 13.3(c) will be treated as if they had not accepted the Offer.

13.4 Legal consequences of acceptance

Upon acceptance of this Takeover Offer, the Bidders as joint and several debtors and the

accepting KHD Shareholder enter into a sale and transfer agreement in accordance with the

provisions of this Offer Document regarding the number of the Tendered KHD Shares tendered

by the accepting KHD Shareholder, whereby the ownership of all Tendered KHD Shares is

transferred to the Bidders. This agreement and its interpretation will be exclusively subject to

German law. Upon transfer of the title to the shares, all rights ancillary rights, which are

associated with these shares, existing at the time of settlement of this Offer, in particular the

dividend rights from 1 January 2013, will be transferred to the Bidders. Moreover, each KHD

Shareholder accepting the Offer will irrevocably make the declarations and warranties

mentioned in Section 13.3 of this Offer Document and will irrevocably issue or grant the

instructions, orders, authorisations and powers of attorney mentioned in Section 13.3 of this

Offer Document. If the Offer Condition set out in Section 12.1 is not satisfied, the Takeover

Offer and the agreements that are concluded by accepting the Takeover Offer, will not become

effective, and an unwinding pursuant to Section 13.11 will be effected.

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36

13.5 Settlement of the Offer during the Acceptance Period and receipt of consideration

The Offer Price for the Tendered KHD Shares will be transferred to the Custodian Bank of the

KHD Shareholder which accepted the Offer, no earlier than on the fourth and no later than on

the eighth Banking Day after the end of the Acceptance Period and the fulfilment of the Offer

Condition described in Section 12.1 of this Offer Document, into the account of the relevant

Custodian Bank at Clearstream Banking AG. If the Offer Condition mentioned under Section

12.1 is only fulfilled when the Acceptance Period has expired, the Offer Price will be paid to

the Custodian Banks no earlier than on the fourth and no later than on the eighth Banking Day

following the day on which the Bidders publish the fulfilment of the aforementioned Offer

Condition on the internet under www.avicgo1.de and in the Federal Gazette (Bundesanzeiger).

The Offer Price owed by the Bidders to the respective KHD Shareholder will be paid in

accordance with the terms and conditions of this Offer into the account of the Custodian Bank

of the KHD Shareholder which accepted the Offer at Clearstream Banking AG concurrently

against the re-booking of the Tendered KHD Shares and the Subsequently Tendered KHD

Shares to the securities deposit account of Bankhaus Neelmeyer at Clearstream Banking AG

for the purpose of transferring these shares to the Bidders.

Payment of the Offer Price and settlement of the Offer may be delayed until 31 March 2014

due to the merger clearance procedure which must be carried out (see Section 11). Moreover,

final non-fulfilment of the Offer Condition may result in the Offer becoming unavailable.

The Bidders have fulfilled the obligation to pay the Offer Price to the respective

KHD Shareholder by crediting the respectively owed Offer Price to the account of the

respective Custodian Bank at Clearstream Banking AG. The Custodian Bank is responsible for

allocating the respectively owed Offer Price to the account of the accepting KHD Shareholder.

13.6 Acceptance of the Offer within a Possibly Extended Acceptance Period

The information regarding the execution of the Offer described above applies accordingly to

the acceptance of the Offer within a possibly extended Acceptance Period, as described in

Section 4.4.

13.7 Acceptance of the Offer within the Additional Acceptance Period

Acceptance of the Offer within the Additional Acceptance Period is also subject to the

provisions of this Offer Document, in particular the provisions of Section 13. Accordingly,

acceptance of the Offer by the KHD Shareholders during the Additional Acceptance Period may

only be effective if:

(a) a Declaration of Acceptance is made in accordance with Sections 13.2 and 13.3; and

(b) the KHD Shares, for which the Offer is accepted in accordance with the terms and

conditions of this Offer Document within the Additional Acceptance Period

(Subsequently Tendered KHD Shares) have been re-booked in time to

ISIN DE000A1YDET2 (WKN A1Y DET) at Clearstream Banking AG. Re-booking will be

effected by the Custodian Bank after receipt of the Declaration of Acceptance.

If the Declaration of Acceptance has been made to the Custodian Bank within the Additional

Acceptance Period, the re-booking of the KHD Shares to ISIN DE000A1YDET2

(WKN A1Y DET) at Clearstream Banking AG shall be deemed to have occurred in due time if it

has occurred by no later than 18:00 on the second Banking Day after the end of the Additional

Acceptance Period.

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37

The Offer Price for the Subsequently Tendered KHD Shares will be transferred to the

Custodian Bank of the KHD Shareholder which accepted the Offer, no earlier than on the

fourth and no later than on the eighth Banking Day after the end of the Additional Acceptance

Period and the fulfilment of the Offer Condition described in Section 12.1 of this Offer

Document, into the account of the relevant Custodian Bank at Clearstream Banking AG. If the

Offer Condition mentioned under Section 12.1 is only fulfilled when the Additional Acceptance

Period has expired, the Offer Price will be paid to the Custodian Banks no earlier than on the

fourth and no later than on the eighth Banking Day following the day on which the Bidders

publish the fulfilment of the aforementioned Offer Condition on the internet under

www.avicgo1.de and in the Federal Gazette (Bundesanzeiger).

Payment of the Offer Price and settlement of the Offer may be delayed until 31 March 2014

due to the merger clearance procedure which must be carried out (see Section 11). Moreover,

final non-fulfilment of the Offer Condition may result in the Offer becoming unavailable.

KHD Shareholders which want to accept the Offer within the Additional Acceptance Period

should address any questions to their Custodian Bank.

13.8 Costs and Charges

Acceptance of the Offer via a Custodian Bank with registered office in Germany (including a

German branch of a foreign bank) will essentially be free of charge and costs for the KHD

Shareholders, except for costs for transmitting the Declaration of Acceptance to the respective

Custodian Bank as well as fees from foreign Custodian Banks and other fees and expenses

such as foreign stock exchange, sales or note taxes which may result from the acceptance of

the Offer. They must be borne by the KHD Shareholders which accept this Offer.

In the case of a reverse settlement due to non-fulfilment of the Offer Condition, re-booking for

KHD Shareholders which hold their KHD Shares with a Custodian Bank in Germany, is also

free of charge and costs.

13.9 Stock exchange trading with Tendered and Subsequently Tendered KHD Shares

The Tendered KHD Shares with ISIN DE000A1YDES4 (WKN A1Y DES) can presumably be

traded on the Regulated Market (General Standard) of the Frankfurt Stock Exchange from the

second Banking Day following the beginning of the Acceptance Period until the end of the

Acceptance Period or, if the Offer Condition pursuant to Section 12.1 has not been fulfilled at

this date, by no later than the third Banking Day prior to the settlement of the Offer. If non-

fulfilment of an Offer Condition has occurred, stock exchange trading will presumably be

suspended at the end of the day on which the relevant publication pursuant to Section 12.4 is

made.

The Subsequently Tendered KHD Shares will presumably be re-booked to ISIN

DE000A1YDET2 (WKN A1Y DET) three Banking Days after the end of the Additional

Acceptance Period and will be included in the listing under this ISIN, if the Offer Condition

described in Section 12.1 has not been fulfilled by the end of the Additional Acceptance Period.

Trading of the Subsequently Tendered KHD Shares will then presumably be suspended no

later than three Banking Days before executing the Offer.

The Bidders point out that the trading volume of the Tendered KHD Shares or the

Subsequently Tendered KHD Shares may be low and very volatile. Persons acquiring Tendered

KHD Shares or Subsequently Tendered KHD Shares will assume all rights and obligations of

the respective seller under the agreement entered into by accepting the Offer with regard to

the Tendered KHD Shares or Subsequently Tendered KHD Shares. KHD Shares which have not

been tendered can still be traded under ISIN DE0006578008 (WKN 657800).

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13.10 Right to Withdraw

KHD Shareholders which have accepted the Offer have the right under certain prerequisites to

withdraw from accepting the Offer. With regard to the exercising and legal consequences of

the right of withdrawal, reference is made to Section 16.

13.11 Unwinding in the event of non-satisfaction of the Offer Condition

Information regarding an unwinding if the Offer Condition is not satisfied can be found in

Section 16.

13.12 Acquisition of KHD Shares outside of the Takeover Offer and publication obligation

Except for the transactions described in this Offer Document (in particular the Option

Agreements and the Share Purchase Agreements), the Bidders and the Persons Acting in

Concert with the Bidders do not currently intend to directly or indirectly acquire KHD Shares

outside of the Offer via the stock exchange or over the counter. Should the Bidders or Persons

Acting in Concert with the Bidders nevertheless acquire KHD Shares outside of the tender

procedure, following publication of the Offer Document and prior to the last publication of the

received Declarations of Acceptance of this Offer, pursuant to Section 23, para. 1, sentence 1,

no. 2 WpÜG, the number of acquired shares and the amount of the voting shares as well as

the type and amount of consideration granted for each share will be published without delay,

pursuant to Section 14, para. 3, sentence 1 WpÜG, on the internet under www.avicgo1.de and

in the Federal Gazette (Bundesanzeiger). Moreover, BaFin will be informed pursuant to Section

14, para. 3, sentence 2 WpÜG.

13.13 Storing of documents

KHD Shareholders which have accepted the Offer as well as the Custodian Bank should

carefully store the documents regarding the acceptance of the Offer.

14. EXPECTED CONSEQUENCES OF A SUCCESSFUL OFFER ON THE ASSETS, FINANCIAL

AND EARNINGS POSITION OF THE BIDDERS AND OF THE AVIC INTERNATIONAL

GROUP

The following statements regarding the expected consequences of the Takeover Offer on the

assets, financial and earnings position of the Bidders and of AVIC International and its direct

and indirect subsidiaries (together "AVIC International Group") are forward-looking

statements. The assessment of the future assets, financial and earnings position of the

Bidders and AVIC International Group is based on the specific assumptions described below,

which may only partly occur or not occur at all. Therefore, the information may deviate

considerably from the future actual financial results and consequences of the Takeover Offer

on the Bidders and on AVIC International Group.

The Bidders expressly point out that the following information regarding the balance sheets

and/or the profits are simplified balance sheets or simplified income statements. The following

assumptions and descriptions have not been audited or verified by an auditor. This is

unverified information.

14.1 Status quo, Assumptions, Information

The following explanations and forward-looking statements regarding the expected

consequences of a successful Offer on the assets, financial and earnings position of the

Bidders and of AVIC International Group, are based on the following assumptions:

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39

(a) Status quo

(i) AVIC Engineering

AVIC Engineering was incorporated with a share capital in the amount of EUR 1.

Its financial year is the calendar year ending on 31 December. The first financial

year is a short financial year and begins on 24 April 2013 (date of

incorporation). The annual financial statements are prepared in accordance with

the Singapore Financial Reporting Standards ("FRS"). From the time of its

formation until the publication of this Offer Document, AVIC Engineering has not

engaged in any further material business activities except for the activities in

connection with its formation, preparation of the Offer Document, conclusion of

agreements described in this Offer Document, securing the financing of the

Takeover Offer and holding and managing its own assets and therefore has not

generated any income or turnover. Therefore, neither audited balance sheets

nor profit and loss statements or management accounts of AVIC Engineering are

available. Unaudited financial information of AVIC Engineering is used to show

the consequences of the Offer on the annual financial statements of AVIC

Engineering.

(ii) Europe Project Management

Europe Project Management was incorporated with a share capital in the amount

of EUR 1. Its financial year is the calendar year ending on 31 December. The

first financial year is a short financial year and begins on 13 September 2013

(date of incorporation). The annual financial statements are prepared in

accordance with FRS. From the time of its formation until the publication of this

Offer Document, Europe Project Management has not engaged in any material

business activities except for the activities in connection with its formation,

preparation of the Offer Document, conclusion of agreements described in this

Offer Document, securing the financing of the Takeover Offer and holding and

managing its own assets and therefore has not generated any income or

turnover. Therefore, neither audited balance sheets nor profit and loss

statements or management accounts of Europe Project Management are

available. Unaudited financial information of Europe Project Management is used

to show the consequences of the Offer on the annual financial statements of

Europe Project Management.

(iii) Europe Technology

Europe Technology was incorporated with a share capital in the amount of

EUR 1. Its financial year is the calendar year ending on 31 December. The first

financial year is a short financial year and begins on 13 September 2013 (date of

incorporation). The annual financial statements are prepared in accordance with

FRS. From the time of its formation until the publication of this Offer Document,

Europe Technology has not engaged in any material business activities except

for the activities in connection with its formation, preparation of the Offer

Document, conclusion of agreements described in this Offer Document, securing

the financing of the Takeover Offer and holding and managing its own assets

and therefore has not generated any income or turnover. Therefore, neither

audited balance sheets nor profit and loss statements or management accounts

of Europe Technology are available. Unaudited financial information of Europe

Technology is used to show the consequences of the Offer on the annual

financial statements of Europe Technology.

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40

(iv) Europe Engineering

Europe Engineering was incorporated with a share capital in the amount of

EUR 1. Its financial year is the calendar year ending on 31 December. The first

financial year is a short financial year and begins on 13 September 2013 (date of

incorporation). The annual financial statements are prepared in accordance with

FRS. From the time of its formation until the publication of this Offer Document,

Europe Engineering has not engaged in any material business activities except

for the activities in connection with its formation, preparation of the Offer

Document, conclusion of agreements described in this Offer Document, securing

the financing of the Takeover Offer and holding and managing its own assets

and therefore has not generated any income or turnover. Therefore, neither

audited balance sheets nor profit and loss statements or management accounts

of Europe Engineering are available. Unaudited financial information of Europe

Engineering is used to show the consequences of the Offer on the annual

financial statements of Europe Engineering.

(v) KHD Shares held by the Bidders or Persons Acting in Concert with the Bidders

The Bidders currently do not directly hold any KHD Shares. Persons Acting in

Concert with the Bidders currently hold 9,940,715 KHD Shares corresponding to

approximately 20 per cent of KHD's total share capital and approximately 20.09

per cent of KHD's voting capital10.

(b) Assumptions

(i) Under this Offer, the Bidders will acquire all 39,762,858 KHD Shares which are

not held by Max Glory (approximately 80 per cent of the KHD Shares and

approximately 80 per cent of the total share capital of KHD) at the Offer Price of

EUR 6.45 per KHD Share, i.e. for a total price of approximately

EUR 256.5 million;

(ii) The Bidders will bear Transaction Costs in the amount of EUR 3.5 million which

are to be treated as expenses by the Bidders;

(iii) The acquisition of the KHD Shares will be financed through the cash resources

and Shareholder Loans described in Section 10.2;

(iv) Apart from the intended acquisition of the KHD Shares under this Offer, no other

effects on the assets, financial and earnings position of the Bidders and of AVIC

International Group, which may arise in the future, have to be taken into

account;

(v) The financing measures described in Section 10 to acquire the KHD Shares, have

been implemented accordingly.

(c) Information

The Bidders point out that the consequences of the takeover of KHD on the future assets,

financial and earnings position of the Bidders and of AVIC International Group cannot be

precisely forecast at present. In particular, this is due to the following reasons:

10 Taking into account 229,136 treasury shares of KHD (see Section 6.1).

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41

(i) the actual amount of the total funding necessary for this Offer is inter alia

dependent on the actual number of KHD Shares acquired by the Bidders by

means of this Offer;

(ii) the exact amount of the Transaction Costs will not be certain until the

transaction has been completed;

(iii) the actual amount of the total funding is relevant for the ratio of equity financing

to debt financing, which is only determined when this Offer is completed, since

other factors have to be considered which are not foreseeable at the time this

Offer Document is published, such as exchange rates or the development of

interest rates. The calculation in this respect is, therefore, based on the best

possible estimates of the Bidders; and

(iv) for the sake of simplicity, tax effects on the Bidders and on AVIC International

Group were not taken into account.

14.2 Expected effects on the assets, financial and earnings position of the Bidders

The following presentation of the expected effects on the assets, financial and earnings

position of the Bidders is subject to the assumption that the Bidders acquire all remaining

39,762,858 KHD Shares which are not held by Max Glory (approximately 80 per cent of the

total share capital of KHD). It is assumed that the acquired KHD Shares are transferred to the

Bidders and Transaction Costs are divided between the Bidders as follows:

Number of KHD

Shares

Share in total

share capital

(rounded)

Share in

the voting

capital

(rounded)(**)

Transaction

Costs in EUR

AVIC Engineering 10,956,353(*) 22.05% 22.15 % 964,398

Europe Project

Management

11,000,000 22.13% 22.23 % 968,240

Europe Technology 9,500,000 19.11% 19.20 % 836,208

Europe Engineering 8,306,505 16.71% 16.79 % 731,154

(*) Including KHD Shares acquired under the Share Purchase Agreements.

(**) Taking into account 229,136 treasury shares of KHD (see Section 6.1).

The abovementioned division is based on the internal agreement of the Bidders contained in

the Voting Agreement which does not affect the joint and several liability of the Bidders under

this Offer. The internal division between the Bidders will only be made after this Offer has

been settled, i.e. in particular after the Offer Price owed by the Bidders to the respective KHD

Shareholder has been paid into the account of the Custodian Bank of the KHD Shareholder

which accepted the Offer at Clearstream Banking AG concurrently against the re-booking of

the Tendered KHD Shares and the Subsequently Tendered KHD Shares to the securities

deposit account of Bankhaus Neelmeyer at Clearstream Banking AG for the purpose of

transferring these shares to the Bidders. Accordingly, the Bidders opened a joint settlement

account at Bankhaus Neelmeyer for this purpose.

Page 42: OFFER DOCUMENT - KHD Humboldt Wedag

42

However, it is theoretically possible that all acquired KHD Shares are transferred to one of the

Bidders only and that this Bidder alone covers the expected Transaction Costs. Therefore, the

following presentation of the expected effects on the assets, financial and earnings position of

the Bidders takes into account both the division foreseen in the Voting Agreement and the

total obligation of each individual Bidder. If an assumption is made in the following with

regard to Europe Project Management, Europe Technology and Europe Engineering that all

acquired KHD Shares are transferred, the implication is that this also includes KHD Shares of

the Selling Shareholders.

(a) AVIC Engineering

(i) Expected effects on the balance sheet of AVIC Engineering

The balance sheet of AVIC Engineering will hereinafter be presented as it was at

the beginning, after funding and after a successful completion of the Takeover

Offer. It must be taken into account in this context that AVIC Engineering, since

its foundation on 24 April 2013 and up to the publication of this Offer Document

has not generated any substantial turnover or income.

(A) Assuming that (1) this Offer is accepted entirely by all KHD Shareholders,

other than Max Glory and the Selling Shareholders, on the basis of the

current share capital, (2) the Share Purchase Agreements are completed,

(3) 10,956,353 KHD Shares (thereof 9,456,353 KHD Shares acquired

pursuant to the Share Purchase Agreements and 1,500,000 KHD Shares

acquired pursuant to the Offer) are transferred to AVIC Engineering and

(4) the amount of EUR 964,398, which is required pro rata from AVIC

Engineering to cover the expected Transaction Costs, is paid immediately

following completion of the Takeover Offer, the executed Offer would

have, according to AVIC Engineering's estimates and based on IFRS, the

following effects:

(aa) the total assets and total equity, reserves and liabilities of AVIC

Engineering are increased from approximately EUR 1 by

approximately EUR 70.7 million to approximately EUR 70.7 million

(excluding Transaction Costs) or from approximately EUR 1 by

approximately EUR 71.6 million to approximately EUR 71.6 million

(including Transaction Costs), respectively; and

(bb) the investments of AVIC Engineering are increased from EUR 0 by

approximately EUR 70.7 million to approximately EUR 70.7 million

(whereby this increase is the result of a capitalisation of the

consideration of approximately EUR 70.7 million paid for the KHD

Shares).

(B) Assuming that (1) this Offer is accepted entirely by all KHD Shareholders,

other than Max Glory and the Selling Shareholders, on the basis of the

current share capital, (2) the Share Purchase Agreements are completed,

(3) 39,762,858 KHD Shares (thereof 9,456,353 KHD Shares acquired

pursuant to the Share Purchase Agreements and the remaining KHD

Shares acquired pursuant to the Offer) are transferred to AVIC

Engineering and (4) the amount of EUR 3.5 million, which is required to

cover all expected Transaction Costs, is paid immediately following

completion of the Takeover Offer, the executed Offer would have,

according to AVIC Engineering's estimates and based on IFRS, the

following effects:

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43

(aa) the total assets and total equity, reserves and liabilities of AVIC

Engineering are increased from approximately EUR 1 by

approximately EUR 256.5 million to approximately EUR 256.5

million (excluding Transaction Costs), or from approximately EUR 1

by approximately EUR 260.0 million to approximately

EUR 260.0 million (including Transaction Costs), respectively; and

(bb) the investments of AVIC Engineering are increased from EUR 0 by

approximately EUR 256.5 million to approximately EUR 256.5

million (whereby this increase is the result of a capitalisation of the

consideration of approximately EUR 256.5 million paid for the KHD

Shares).

Illustration: Simplified, unaudited single-entity balance sheet of AVIC Engineering

In EUR Status quo After Funding

After Takeover Offer (assuming transfer of

10,956,353 KHD Shares

to AVIC Engineering)(*)

After Takeover Offer (assuming transfer of

39,762,858 KHD Shares

to AVIC Engineering)(*)

Assets

Fixed assets

Investments

(KHD Shares)

70,668,477 256,470,434

Current assets

Cash and cash

equivalents

1 71,632,876 1 -

Total assets 1 71,632,876 70,668,478 256,470,434

Equity, reserves

and liabilities

Equity 1 71,632,876 71,632,876 259,970,434

Reserves (964,398) (3,500,000)

Total equity,

reserves and

liabilities

1 71,632,876 70,668,478 256,470,434

(*) Including KHD Shares acquired under the Share Purchase Agreements

(ii) Expected effects on the earnings position of AVIC Engineering

The following is an overview of the expected earnings position of AVIC

Engineering. It must be taken into account in this respect that since its

foundation and up to the publication of this Offer Document, AVIC Engineering

has not engaged in any material business activities except for the activities in

connection with its formation, preparation of the Offer Document, conclusion of

the agreements described in this Offer Document, securing financing of the

Takeover Offer and holding and managing its own assets. Following a successful

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44

execution of this Offer, the following factors will presumably have an effect on

the earnings position of AVIC Engineering.

In the future, the earnings of AVIC Engineering will mainly comprise income

from dividend payments of KHD. The amount of the future dividend payments

cannot be clearly stated. However, it is expected that if the dividend payments

of KHD remain at the same level as in the financial year 2012, the income from

dividends will be approximately EUR 986,072 per annum (assuming transfer of

10,956,353 KHD Shares (including KHD Shares acquired under the Share

Purchase Agreements) to AVIC Engineering) or approximately EUR 3.6 million

per annum (assuming transfer to AVIC Engineering of all KHD Shares which are

not held by Max Glory).

AVIC Engineering will mainly incur future administrative costs.

(b) Europe Project Management

(i) Expected effects on the balance sheet of Europe Project Management

The balance sheet of Europe Project Management will hereinafter be presented

as it was at the beginning, after funding and after a successful completion of the

Takeover Offer. It must be taken into account in this context that Europe Project

Management, since its foundation on 13 September 2013 and up to the

publication of this Offer Document has not generated any substantial turnover or

income.

(A) Assuming that (1) this Offer is accepted entirely by all KHD Shareholders

other than Max Glory and the Selling Shareholders on the basis of the

current share capital, (2) 11,000,000 KHD Shares are transferred to

Europe Project Management and (3) the amount of EUR 968,240, which is

required pro rata from Europe Project Management to cover the expected

Transaction Costs, is paid immediately following completion of the

Takeover Offer, the executed Offer would have, according to Europe

Project Management's estimates and based on IFRS, the following effects:

(aa) the total assets and total equity, reserves and liabilities of Europe

Project Management are increased from approximately EUR 1 by

approximately EUR 71.0 million to approximately EUR 71.0 million

(excluding Transaction Costs) or from approximately EUR 1 by

approximately EUR 71.9 million to approximately EUR 71.9 million

(including Transaction Costs), respectively; and

(bb) the investments of Europe Project Management are increased from

EUR 0 by approximately EUR 71.0 million to approximately

EUR 71.0 million (whereby this increase is the result of a

capitalisation of the consideration of approximately EUR 71.0

million paid for the KHD Shares).

(B) Assuming that (1) this Offer is accepted entirely by all KHD Shareholders

other than Max Glory on the basis of the current share capital, (2)

39,762,858 KHD Shares (including the KHD Shares of the Selling

Shareholders) are transferred to Europe Project Management and (3) the

amount of EUR 3.5 million, which is required to cover all expected

Transaction Costs, is paid immediately following completion of the

Page 45: OFFER DOCUMENT - KHD Humboldt Wedag

45

Takeover Offer, the executed Offer would have, according to Europe

Project Management's estimates and based on IFRS, the following effects:

(aa) the total assets and total equity, reserves and liabilities of Europe

Project Management are increased from approximately EUR 1 by

approximately EUR 256.5 million to approximately EUR 256.5

million (excluding Transaction Costs) or from approximately EUR 1

by approximately EUR 260.0 million to approximately

EUR 260.0 million (including Transaction Costs), respectively; and

(bb) the investments of Europe Project Management are increased from

EUR 0 by approximately EUR 256.5 million to approximately

EUR 256.5 million (whereby this increase is the result of a

capitalisation of the consideration of approximately EUR 256.5

million paid for the KHD Shares).

Illustration: Simplified, unaudited single-entity balance sheet of Europe Project

Management

In EUR Status quo After Funding

After Takeover Offer (assuming transfer of

11,000,000 KHD Shares

to Europe Project

Management)

After Takeover Offer (assuming transfer of

39,762,858 KHD Shares to

Europe Project

Management)(*)

Assets

Fixed assets

Investments

(KHD Shares)

70,950,000 256,470,434

Current assets

Cash and cash

equivalents

1 71,918,240 1 -

Total assets 1 71,918,240 70,950,001 256,470,434

Equity, reserves and

liabilities

Equity 1 1 1

Reserves (968,240) (3,500,000)

Shareholder loans 71,918,240 71,918,240 259,970,433

Total equity, reserves

and liabilities

1 71,918,240 70,950,001 256,470,434

(*) Including KHD Shares of the Selling Shareholders

(ii) Expected effects on the earnings position of Europe Project Management

The following is an overview of the expected earnings position of Europe Project

Management. It must be taken into account in this respect that since its

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46

foundation and up to the publication of this Offer Document, Europe Project

Management has not engaged in any material business activities except for the

activities in connection with its formation, preparation of the Offer Document,

conclusion of the agreements described in this Offer Document, securing

financing of the Takeover Offer and holding and managing its own assets.

Following a successful execution of this Offer, the following factors will

presumably have an effect on the earnings position of Europe Project

Management:

(A) In the future, earnings of Europe Project Management will mainly

comprise income from dividend payments of KHD. The amount of the

future dividend payments cannot be clearly stated. However, it is

expected that if the dividend payments of KHD remain at the same level

as in the financial year 2012, the income from dividends will be:

(aa) approximately EUR 990,000 per annum (assuming transfer of

11,000,000 KHD Shares to Europe Project Management), or

(bb) approximately EUR 3.6 million per annum (assuming transfer to

Europe Project Management of all KHD Shares which are not held

by Max Glory, including KHD Shares of the Selling Shareholders).

(B) Europe Project Management's expense will mainly involve interest

payments on the granted Shareholder Loan in the amount equal to the 6-

Months-EURIBOR plus 2.4% per annum, which will be due 24 months

after disbursement, but no later than on 31 March 2016. Assuming 6-

Months-EURIBOR in the amount of 0.319%, the interest expense for the

calendar year 2014 is expected to amount to

(aa) approximately EUR 1,955,457 (assuming transfer of 11,000,000

KHD Shares to Europe Project Management), or

(bb) approximately EUR 7,068,596 (assuming transfer to Europe

Project Management of all KHD Shares which are not held by Max

Glory, including KHD Shares of the Selling Shareholders).

In addition, there will be future administrative costs.

(c) Europe Technology

(i) Expected effects on the balance sheet of Europe Technology

The balance sheet of Europe Technology will hereinafter be presented as it was

at the beginning, after funding and after a successful completion of the Takeover

Offer. It must be taken into account in this context that Europe Technology,

since its foundation on 13 September 2013 and up to the publication of this

Offer Document has not generated any substantial turnover or income.

(A) Assuming that (1) this Offer is accepted entirely by all KHD Shareholders

other than Max Glory and the Selling Shareholders on the basis of the

current share capital, (2) 9,500,000 KHD Shares are transferred to

Europe Technology and (3) the amount of EUR 836,208, which is required

pro rata from Europe Technology to cover the expected Transaction

Costs, is paid immediately following completion of the Takeover Offer, the

Page 47: OFFER DOCUMENT - KHD Humboldt Wedag

47

executed Offer would have, according to Europe Technology's estimates

and based on IFRS, the following effects:

(aa) the total assets and total equity, reserves and liabilities of Europe

Technology are increased from approximately EUR 1 by

approximately EUR 61.3 million to approximately EUR 61.3 million

(excluding Transaction Costs) or from approximately EUR 1 by

approximately EUR 62.1 million to approximately EUR 62.1 million

(including Transaction Costs), respectively; and

(bb) the investments of Europe Technology are increased from EUR 0

by approximately EUR 61.3 million to approximately EUR 61.3

million (whereby this increase is the result of a capitalisation of the

consideration of approximately EUR 61.3 million paid for the KHD

Shares).

(B) Assuming that (1) this Offer is accepted entirely by all KHD Shareholders

other than Max Glory on the basis of the current share capital, (2)

39,762,858 KHD Shares (including KHD Shares of the Selling

Shareholders) are transferred to Europe Technology and (3) the amount

of EUR 3.5 million, which is required to cover all expected Transaction

Costs, is paid immediately following completion of the Takeover Offer, the

executed Offer would have, according to Europe Technology's estimates

and based on IFRS, the following effects:

(aa) the total assets and total equity, reserves and liabilities of Europe

Technology are increased from approximately EUR 1 by

approximately EUR 256.5 million to approximately EUR 256.5

million (excluding Transaction Costs) or from approximately EUR 1

by approximately EUR 260.0 million to approximately

EUR 260.0 million (including Transaction Costs), respectively; and

(bb) the investments of Europe Technology are increased from EUR 0

by approximately EUR 256.5 million to approximately to EUR 256.5

million (whereby this increase is the result of a capitalisation of the

consideration of approximately EUR 256.5 million paid for the KHD

Shares).

Page 48: OFFER DOCUMENT - KHD Humboldt Wedag

48

Illustration: Simplified, unaudited single-entity balance sheet of Europe Technology

In EUR Status quo After Funding

After Takeover Offer (assuming transfer of

9,500,000 KHD Shares

to Europe Technology)

After Takeover Offer (assuming transfer of

39,762,858 KHD Shares to

Europe Technology)(*)

Assets

Fixed assets

Investments

(KHD Shares)

61,275,000 256,470,434

Current assets

Cash and cash

equivalents

1 62,111,208 1 -

Total assets 1 62,111,208 61,275,001 256,470,434

Equity, reserves and

liabilities

Equity 1 1 1

Reserves (836,208) (3,500,000)

Shareholder loans 62,111,208 62,111,208 259,970,433

Total equity, reserves

and liabilities

1 62,111,208 61,275,001 256,470,434

(*) Including KHD Shares of the Selling Shareholders

(ii) Expected effects on the earnings position of Europe Technology

The following is an overview of the expected earnings position of Europe

Technology. It must be taken into account in this respect that since its

foundation and up to the publication of this Offer Document, Europe Technology

has not engaged in any material business activities except for the activities in

connection with its formation, preparation of the Offer Document, conclusion of

the agreements described in this Offer Document, securing financing of the

Takeover Offer and holding and managing its own assets. Following a successful

execution of this Offer, the following factors will presumably have an effect on

the earnings position of Europe Technology.

(A) In the future, earnings of Europe Technology will mainly comprise income

from dividend payments of KHD. The amount of the future dividend

payments cannot be clearly stated. However, it is expected that if the

dividend payments of KHD remain at the same level as in the financial

year 2012, the income from dividends will be:

(aa) approximately EUR 855,000 per annum (assuming transfer of

9,500,000 KHD Shares to Europe Technology); or

Page 49: OFFER DOCUMENT - KHD Humboldt Wedag

49

(bb) approximately EUR 3.6 million per annum (assuming transfer to

Europe Technology of all KHD Shares which are not held by Max

Glory, including the KHD Shares of the Selling Shareholders).

(B) Europe Technology's expense will mainly involve interest payments on the

granted Shareholder Loan in the amount equal to the 6-Months-EURIBOR

plus 2.4% per annum, which will be due 24 months after disbursement,

but no later than on 31 March 2016. Assuming 6-Months-EURIBOR in the

amount of 0.319%, the interest expense for the calendar year 2014 is

expected to amount to:

(aa) approximately EUR 1,688,804 (assuming transfer of 9,500,000

KHD Shares to Europe Technology); or

(bb) approximately EUR 7,068,596 (assuming transfer to Europe

Technology of all KHD Shares which are not held by Max Glory,

including KHD Shares of the Selling Shareholders).

In addition, there will be future administrative costs.

(d) Europe Engineering

(i) Expected effects on the balance sheet of Europe Engineering

The balance sheet of Europe Engineering will hereinafter be presented as it was

at the beginning, after funding and after a successful completion of the Takeover

Offer. It must be taken into account in this context that Europe Engineering,

since its foundation on 13 September 2013 and up to the publication of this

Offer Document, has not generated any substantial turnover or income.

(A) Assuming that (1) this Offer is accepted entirely by all KHD Shareholders

other than Max Glory and the Selling Shareholders on the basis of the

current share capital, (2) 8,306,505 KHD Shares are transferred to

Europe Engineering and (3) the amount of EUR 731,154, which is

required pro rata from Europe Engineering to cover the expected

Transaction Costs, is paid immediately following completion of the

Takeover Offer, the executed Offer would have, according to Europe

Engineering's estimates and based on IFRS, the following effects:

(aa) the total assets and total equity, reserves and liabilities of Europe

Engineering are increased from approximately EUR 1 by

approximately EUR 53.6 million to approximately EUR 53.6 million

(excluding Transaction Costs) or from approximately EUR 1 by

approximately EUR 54.3 million to approximately EUR 54.3 million

(including Transaction Costs), respectively; and

(bb) the investments of Europe Engineering are increased from EUR 0

by approximately EUR 53.6 million to approximately EUR 53.6

million (whereby this increase is the result of a capitalisation of the

consideration of approximately EUR 53.6 million paid for the KHD

Shares).

(B) Assuming that (1) this Offer is accepted entirely by all KHD Shareholders

other than Max Glory on the basis of the current share capital, (2)

39,762,858 KHD Shares (including KHD Shares of the Selling

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50

Shareholders) are transferred to Europe Engineering and (3) the amount

of EUR 3.5 million, which is required to cover all expected Transaction

Costs, is paid immediately following completion of the Takeover Offer, the

executed Offer would have, according to Europe Engineering's estimates

and based on IFRS, the following effects:

(aa) the total assets and total equity, reserves and liabilities of Europe

Engineering are increased from approximately EUR 1 by

approximately EUR 256.5 million to approximately EUR 256.5

million (excluding Transaction Costs) or from approximately EUR 1

by approximately EUR 260.0 million to approximately

EUR 260.0 million (including Transaction Costs), respectively; and

(bb) the investments of Europe Engineering are increased from EUR 0

by approximately EUR 256.5 million to approximately

EUR 256.5 million (whereby this increase is the result of a

capitalisation of the consideration of approximately EUR 256.5

million paid for the KHD Shares).

Illustration: Simplified, unaudited single-entity balance sheet of Europe Engineering

In EUR Status quo After Funding

After Takeover Offer

(assuming transfer of

8,306,505 KHD

Shares to Europe

Engineering)

After Takeover Offer

(assuming transfer of

39,762,858 KHD

Shares to Europe

Engineering)(*)

Assets

Fixed assets

Investments

(KHD Shares)

53,576,957 256,470,434

Current assets

Cash and cash

equivalents

1 54,308,111 1 -

Total assets 1 54,308,111 53,576,958 256,470,434

Equity, reserves and

liabilities

Equity 1 1 1

Reserves (731,154) (3,500,000)

Shareholder loans 54,308,111 54,308,111 259,970,433

Total equity, reserves

and liabilities

1 54,308,111 53,576,958 256,470,434

(*) Including KHD Shares of the Selling Shareholders

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51

(ii) Expected effects on the earnings position of Europe Engineering

The following is an overview of the expected earnings position of Europe

Engineering. It must be taken into account in this respect that since its

foundation and up to the publication of this Offer Document, Europe Engineering

has not engaged in any material business activities except for the activities in

connection with its formation, preparation of the Offer Document, conclusion of

the agreements described in this Offer Document, securing financing of the

Takeover Offer and holding and managing its own assets. Following a successful

execution of this Offer, the following factors will presumably have an effect on

the earnings position of Europe Engineering.

(A) In the future, earnings of Europe Engineering will mainly comprise income

from dividend payments of KHD. The amount of the future dividend

payments cannot be clearly stated. However, it is expected that if the

dividend payments of KHD remain at the same level as in the financial

year 2012, the income from dividends will be:

(aa) approximately EUR 747,583 per annum (assuming transfer of

8,306,505 KHD Shares to Europe Engineering); or

(bb) approximately EUR 3.6 million per annum (assuming transfer to

Europe Engineering of all KHD Shares which are not held by Max

Glory, including KHD Shares of the Selling Shareholders).

(B) Europe Engineering's expense will mainly involve interest payments on

the granted Shareholder Loan in the amount equal to the 6-Months-

EURIBOR plus 2.4% per annum, which will be due 24 months after

disbursement, but no later than on 31 March 2016. Assuming 6-Months-

EURIBOR in the amount of 0.319% the interest expense for the calendar

year 2014 is expected to amount to:

(aa) approximately EUR 1,476,638 (assuming transfer of 8,306,505

KHD Shares to Europe Engineering); or

(bb) approximately EUR 7,068,596 (assuming transfer to Europe

Engineering of all KHD Shares which are not held by Max Glory,

including KHD Shares of the Selling Shareholders).

In addition, there will be future administrative costs.

14.3 AVIC International Group

The following information has been exclusively compiled to fulfil the statutory obligations in

connection with this Takeover Offer. Since the financial information presented below has been

compiled on the basis of assumptions and reservations, it does not accurately give a true and

fair view of the actual assets, financial and earnings position of AVIC International Group.

Therefore, it should only be read together with the published consolidated financial statements

of AVIC International Group. Furthermore, it is pointed out that it is currently not possible to

accurately predict the consequences of an acquisition of the KHD Shares on the future assets,

financial and earnings position of AVIC International Group. Consequently, the financial risks

or future results of AVIC International Group following completion of the overall transaction

may deviate from the future risks or future results presented in Section 14 of this Offer

Document.

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52

The following presentation of the consequences on the assets, financial and earnings position

of AVIC International Group is based on the assumption that (1) the Bidders acquire all

outstanding 39,762,858 KHD Shares which are not held by Max Glory (approximately 80% of

the total share capital of KHD), (2) the amount of approximately EUR 3.5 million, which is

required to cover the expected overall Transaction Costs, is paid immediately following

completion of the Takeover Offer and (3) all shares in Bright Horizon, Maystar Capital and

Westley Global, and thus indirectly also the KHD Shares acquired by Bidders Europe Project

Management, Europe Technology and Europe Engineering, are transferred to Golden

Prosperity following completion of the Offer in accordance with the Option Agreements (see

Section 5.6).

(a) Expected effects on the consolidated balance sheet of AVIC International Group

Based on selected financial information in the unaudited consolidated financial

statements of AVIC International Group as at 30 June 2013, which have been prepared

by AVIC International Group in accordance with IFRS, the completion of this Offer and

the Option Agreements would have, according to AVIC International's estimates and

based on IFRS, the following effects:

(i) the total assets and total equity, reserves and liabilities of AVIC International

Group are increased from approximately EUR 5,311 million by approximately

EUR 193 million to approximately EUR 5,504 million;

(ii) the investments of AVIC International Group are decreased from approximately

EUR 525 million by approximately EUR 49 million to approximately EUR 476

million (whereby this decrease is the result of the fact that Max Glory's KHD

investment will no longer be treated as an investment in an associated

company, as KHD will become a subsidiary upon the assumed completion of this

Offer and the Option Agreements, and therefore be eliminated on consolidation);

(iii) the goodwill of AVIC International Group is increased from approximately

EUR 53 million by approximately EUR 85 million to approximately EUR 138

million.

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53

Illustration: Simplified, unaudited consolidated balance sheet of AVIC International Group

In thousand EUR Status quo

After Takeover Offer and completion of

the Option Agreements

Assets

Fixed assets 1,302,640 1,305,328

Investments 525,273 475,980

Goodwill 52,832 138,407

Other non-current assets 612,076 620,235

Current assets

Cash and cash equivalents 678,918 672,882

Other current assets 2,139,250 2,291,455

Total assets 5,310,989 5,504,287

Equity, reserves and liabilities

Equity 649,415 649,415

Reserves 321,687 318,187

Non-controlling interests 513,175 514,127

Total liabilities 3,826,712 4,022,558

Total equity, reserves and liabilities 5,310,989 5,504,287

(b) Expected effects on the earnings position of AVIC International Group

As the Offer and the Option Agreements are not expected to be completed in the

financial year 2013, it is expected that they will not have any actual impact on the

results of AVIC International Group for the financial year 2013. For the purposes of the

following overview of the expected earnings position of AVIC International Group, it is

assumed that this Offer and the Option Agreements were already completed at the

beginning of the financial year 2013. The following factors will presumably have an

effect on the earnings position of AVIC International Group.

(i) The effects of the indirect acquisition of all outstanding 39,762,858 KHD Shares

on the consolidated earnings depend on the earnings of KHD Group as it will be

consolidated as a subsidiary. Such earnings are uncertain. Based on the

assumption that KHD Group's future earnings after tax will be the same as for

the financial year 2012 (i.e. approximately EUR 6.9 million) and AVIC

International Group's after tax profit will remain the same as for the financial

year 2012 (i.e. approximately EUR 117.9 million), this would result in an after

tax profit of AVIC International Group of approximately EUR 123.4 million for the

financial year 2013.

(ii) Furthermore, interest expenses for the loans granted by ICBC Asia to Bright

Horizon, Maystar Capital and Westley Global are to be taken into account. The

interest expense will be equal to the 6-Months-EURIBOR plus 2.4% per annum

Assuming 6-Months-EURIBOR in the amount of 0.319% the interest expense for

the calendar year 2014 is expected to amount to approximately EUR 7,068,596.

Future administrative costs have not been taken into account.

Page 54: OFFER DOCUMENT - KHD Humboldt Wedag

54

Based on the above assumptions, the indirect acquisition of all outstanding 39,762,858

KHD Shares will result in a decrease of AVIC International Group's annual result before

tax for the financial year 2013 in the amount of approximately EUR 1.55 million.

15. POSSIBLE CONSEQUENCES FOR KHD SHAREHOLDERS WHICH DO NOT ACCEPT THE

OFFER

KHD Shareholders which do not intend to accept this Offer will remain shareholders of KHD.

However, they should consider the following potential consequences, should this Offer be

executed successfully:

15.1 Reduced Liquidity of the KHD Shares

KHD Shares which are not sold and transferred to the Bidders within the framework of this

Offer can still be traded on the stock exchange as long as the shares are admitted to trading

on a stock exchange. However, a successful completion of this Offer will considerably reduce

the number of KHD Shares in free float. Therefore, it cannot be excluded that the number of

KHD Shares in free float following the successful execution of this Offer will be so low that the

KHD Shares will only be traded at a considerably reduced volume or will no longer be traded

on a stock exchange ("Reduced Liquidity"). This could have the result that buying and

selling orders could not be executed or could not be executed in a timely manner. At the same

time, such a Reduced Liquidity may lead to lower market prices and extreme fluctuations of

the stock exchange price.

15.2 Stock exchange price

The current stock exchange price of the KHD Shares reflects the fact that the Bidders have

published their decision to make this Offer on 11 October 2013. It is uncertain whether the

stock exchange price of the KHD Shares will continue to stay at the current level or whether it

will rise or fall after the end of the Acceptance Period.

15.3 Structural and other important measures

If this Offer has been executed successfully, the Bidders may possibly hold a majority of KHD

Shares which could allow them to carry out various statutory structural measures.

These measures may considerably affect the tradability of the KHD Shares or the rights

pertaining to the KHD Shares.

(a) Conclusion of inter-company agreements

If, after completion of this Offer or at a later time, the Bidders hold (together or

individually) more than 75 per cent of the voting shares of KHD represented at the

general shareholders' meeting, the respective Bidder or Bidders could initiate a

resolution for executing a domination and/or profit and loss transfer agreement

between the respective Bidder as dominant company and KHD as dominated company.

Under a domination and profit and loss transfer agreement, the respective Bidder could

issue binding instructions to the management board of KHD. In addition, KHD would be

obliged to transfer to the respective Bidder all annual net profits which would accrue

without the profit and loss transfer, minus losses carried forward and allocations to

legal reserves. The respective Bidder would be obliged to offset the annual net losses of

KHD which would occur without such a domination and profit and loss transfer

agreement and which were not offset by withdrawals from other retained earnings

formed during the term of the domination and profit and loss transfer agreement. Such

Page 55: OFFER DOCUMENT - KHD Humboldt Wedag

55

a domination and profit and loss transfer agreement would provide for, among others,

an obligation on the part of the respective Bidder (i) to acquire the KHD Shares of the

minority KHD Shareholders following the conclusion of a domination and profit and loss

transfer agreement at their request in exchange for fair cash compensation, and (ii) to

pay compensation to the remaining minority KHD Shareholders by making recurring

payments (guaranteed dividend). The fairness of the amount of the cash compensation

and the guaranteed dividend can be examined in an appraisal procedure. The amount

of the fair cash compensation could be equal to the Offer Price for the KHD Shares, but

could also be higher or lower.

(b) Execution of capital increases

KHD has Authorised Capital which provides for a capital increase against contributions

in kind, while excluding the subscription rights (see Section 6.1). As a result, the

Bidders are able, following the successful execution of the Offer, to possibly carry out a

capital increase against contributions in kind from the Authorised Capital, while

granting new shares in KHD and thereby to exclude the subscription right of the further

KHD Shareholders, while adhering to further provisions under stock corporation law.

This would lead to the Bidders receiving new shares within the framework of such a

capital increase and it would thereby increase their pro rata amount of shares in KHD in

relation to the remaining KHD Shareholders. This would dilute the shares of the KHD

Shareholders in relation to the total number of KHD Shares.

(c) Execution of a Squeeze-Out

If one of the Bidders directly or indirectly holds a number of KHD Shares which a

shareholder of a public limited company must hold according to the following provisions

in order to demand a transfer of the KHD Shares of the minority shareholders to the

principal shareholder in exchange for fair cash compensation (so-called "Squeeze-

Out"), it could take the measures necessary for such a Squeeze-Out of the minority

KHD Shareholders. Specifically:

The respective Bidder could demand that the general shareholders' meeting of KHD

resolves the transfer of KHD Shares of the outside KHD Shareholders to the respective

Bidder in exchange for fair cash compensation according to Sections 327a et seqq.

AktG (Squeeze-Out under stock corporation law), provided that the respective Bidder

or one of its dependent companies holds at least 95 per cent of the share capital of

KHD after completion of this Offer or at a later time. The fairness of the amount of cash

compensation can be examined in an appraisal procedure. The amount of the fair

compensation could be equal to the Offer Price for KHD Shares, but could also be

higher or lower.

If one of the Bidders holds at least 90 per cent of the share capital of KHD, it could

demand that the general shareholders' meeting of KHD resolves the transfer of KHD

Shares of the minority KHD Shareholders to the respective Bidder in exchange for fair

cash compensation according to Sections 62, para. 5 of the German Transformation Act

(Umwandlugsgesetz, "UmwG"), 327a et seqq. AktG (Squeeze-Out under

transformation law) in connection with a merger. The fairness of the amount of cash

compensation can be examined in an appraisal procedure. The amount of the fair

compensation could be equal to the Offer Price for KHD Shares, but could also be

higher or lower.

If one of the Bidders or one of its dependent companies holds at least 95 per cent of

the voting share capital of KHD after completion of this Offer, it could file a request in

court under Section 39a, para. 1, sentence 1 WpÜG, according to which the remaining

Page 56: OFFER DOCUMENT - KHD Humboldt Wedag

56

KHD Shares are to be transferred to it in exchange for fair compensation by court ruling

(Squeeze-Out under takeover law). A request under Section 39a WpÜG must be filed

within three months after the end of the Acceptance Period. The consideration granted

as part of this Offer is to be regarded as fair compensation, if the respective Bidder,

based on this Offer, has acquired at least 90 per cent of the shares of the share capital

affected by the Offer. If the respective Bidder is entitled to file a request under Section

39a WpÜG, KHD Shareholders which have not accepted the Offer are entitled to a right

of tender vis-à-vis the respective Bidder according to Section 39c WpÜG.

The implementation of a Squeeze-Out of the minority shareholders would result in a

termination of a stock exchange listing of KHD.

(d) Execution of transformation law measures

Following the successful execution of the Takeover Offer, the Bidders will possibly have

a share of at least 75 per cent of the share capital of KHD. With this, the Bidders would

be in the position to implement various measures under transformation law which

require the consent of 75 per cent of the share capital represented in the resolution at

the general shareholders' meeting. In this way, the Bidders could, following the

successful execution of this Offer, as an alternative to, or subsequent to the conclusion

of an inter-company agreement, effect a change of form to a German limited liability

company (Gesellschaft mit beschränkter Haftung, GmbH) in accordance with

Section 190 et seqq., Section 226 et seq., and Section 238 et seqq. UmwG or merge

KHD with a corporate entity which is not listed, pursuant to Sections 2 et seqq., 60 et

seqq. UmwG. Within the framework of this measure, the minority shareholders could

withdraw from the company against payment of fair cash compensation. The fair

compensation may correspond to the Offer Price, but may also be higher or lower.

(e) Execution of a Delisting

Following the successful execution of the Takeover Offer the Bidders may be in a

position to work towards the revocation of the stock exchange listing of the KHD Shares

on the Frankfurt Stock Exchange. At the request of KHD's management board the

Frankfurt Stock Exchange would commence appropriate revocation proceedings (so-

called "Regular Delisting"). According to the latest case law of the Federal Court of

Justice (Bundesgerichtshof) (judgment of 8 October 2013, II ZB 26/12), regular

delisting requires neither a resolution of the shareholders' meeting nor a mandatory

offer.

In addition to Regular Delisting, the measures described under Sections 15.3(c) and

15.3(d) may also result in termination of the admission to listing on the stock exchange

ex officio, since either, as is the case in a Squeeze-Out, there is no liquidity in the

share or, as is the case in a transformation or change of form, the public limited

company no longer exists as a security issuer (so-called "Cold Delisting").

A Delisting (be it in the form of a Regular Delisting or a Cold Delisting) would have the

effect that the KHD Shareholders which have not accepted the Offer, will no longer be

able to sell their KHD Shares via a stock exchange when the admission to trading of the

KHD Shares on the stock exchange has been effectively revoked. A consequence of this

may be that KHD Shareholders will only be able to sell their shares at a discount.

(f) Other important measures

Upon successful execution of the Offer, the Bidders will possibly have the necessary

majority in accordance with the law and the articles of association to take other

Page 57: OFFER DOCUMENT - KHD Humboldt Wedag

57

important measures at a general shareholders' meeting of KHD. Possible measures

include, for example, the election and dismissal of supervisory board members, the

approval of the actions of management and supervisory board members or the refusal

to approve their actions, a vote of non-confidence against the management board,

changes to the articles of association, the issuance of convertible/warrant-linked bonds

or participation rights, the creation of contingent and authorised capital, the liquidation

and disposal of all assets.

15.4 Right to Tender

If one of the Bidders, following the execution of this Offer, directly or indirectly owns at least

95 per cent of the voting share capital of KHD, KHD Shareholders which have not accepted the

Takeover Offer can still accept the Takeover Offer according to Section 39c WpÜG within three

months after the end of the Acceptance Period (the "Tender Period") and sell their KHD

Shares at the Offer Price to the respective Bidder (the "Right to Tender"). Pursuant to

Section 23, para. 1, no. 4 WpÜG, the respective Bidder will publish that it has reached the

threshold of 95 per cent of the voting share capital without delay. The Tender Period begins

once the respective Bidder has fulfilled its obligations pursuant to Section 23, para. 1, no. 4

WpÜG. The procedure for the acceptance and execution of the Offer, pursuant to Sections

13.2 and 13.3, applies accordingly to the exercise of the Right to Tender. KHD Shareholders

which intend to accept the Offer during the Tender Period should ask their Custodian Bank if

they have questions regarding the technical settlement. The Right to Tender is deemed to

have been exercised in time, if the KHD Shares have been re-booked to ISIN DE000A1YDEY2

(WKN A1Y DEY) at Clearstream Banking AG no later than on the second Banking Day after the

end of the Tender Period by 18:00.

16. RIGHT OF WITHDRAWAL AND REVERSE SETTLEMENT

KHD Shareholders which accepted the Offer before an amendment to this Offer was published

pursuant to Section 21 para. 1 WpÜG, may withdraw, pursuant to Section 21, para. 4 WpÜG

from the share purchase agreements concluded by accepting the Offer by the end of the

Acceptance Period.

In the event of a Competing Offer pursuant to Section 22, para. 1 WpÜG, KHD Shareholders

have the right to withdraw from the share purchase agreements concluded by accepting the

Offer by the end of the Acceptance Period, if and to the extent that they have accepted this

Offer prior to the publication of the offer document of the Competing Offer.

KHD Shareholders may only exercise a right of withdrawal with respect to the KHD Shares by

doing the following prior to the expiry of the Acceptance Period:

(a) declaring their withdrawal by means of a written declaration in due time to their

Custodian Bank for a specified number of Tendered KHD Shares, provided that, if no

number is specified, the withdrawal shall be deemed to be declared for all Tendered

KHD Shares tendered by the respective KHD Shareholder; and

(b) instructing their Custodian Bank to promptly arrange for the number of Tendered KHD

Shares held in their securities deposit account for which withdrawal has been declared

to be re-booked to ISIN DE0006578008 (WKN 657800) at Clearstream Banking AG.

Re-booking is deemed to have occurred in time if it is effected no later than on the second

Banking Day after the end of the extended Acceptance Period, if applicable, by 18:00. After

re-booking, the KHD Shares can be traded again under ISIN DE0006578008 (WKN 657800).

Page 58: OFFER DOCUMENT - KHD Humboldt Wedag

58

If the Offer is not executed due to non-fulfilment of the Offer Condition, the Tendered KHD

Shares and the Subsequently Tendered KHD Shares will be re-booked to ISIN DE0006578008

(WKN 657800) without delay by the Custodian Banks. Precautionary measures will be taken

so that the re-booking takes place within five Banking Days after an announcement has been

published according to Section 12.4 of this Offer Document, stating that the Offer Condition

has not been fulfilled and has not been waived. After re-booking, the KHD Shares can be

traded again under their original ISIN DE0006578008 (WKN 657800).

17. PUBLICATIONS

The Bidders will publish all announcements and notifications in connection with this Offer

required under the WpÜG or other laws on the internet under www.avicgo1.de and in the

Federal Gazette.

According to Section 23, para. 1 WpÜG, the Bidders will publish the number of KHD Shares

based on the Declarations of Acceptance received by them, including the percentage of the

share capital and voting rights, as follows:

on a weekly basis after publication of this Offer Document (Section 23, para. 1,

sentence 1, no. 1 WpÜG)

on a daily basis during the last week before the end of the Acceptance Period (Section 23,

para. 1, sentence 1, no. 1 WpÜG)

promptly after the end of the Acceptance Period (Section 23, para. 1, sentence 1, no. 2

WpÜG)

promptly after the end of the Additional Acceptance Period (Section 23, para. 1,

sentence 1, no. 3 WpÜG) and

promptly after reaching the shareholding necessary for a squeeze-out pursuant to

Section 39a, para. 1 and 2 WpÜG (Section 23, para. 1, sentence 1, no. 4 WpÜG)

by way of publication on the internet under www.avicgo1.de and in the Federal Gazette. The

Bidders will report these notifications to BaFin in each case.

18. FINANCIAL ADVISER/ASSISTING BANK

The Bidders are or will be advised and supported by Deloitte & Touche Corporate Finance Ltd.,

Hong Kong, regarding the preparation and execution of the present Takeover Offer and the

technical settlement of the Takeover Offer. equinet Bank AG, Frankfurt am Main, coordinates

the technical execution and settlement of the Takeover Offer. Bankhaus Neelmeyer executes

the settlement of the Takeover Offer.

19. TAXES

The KHD Shareholders are advised to obtain professional tax law advice, taking into account

their individual tax circumstances before accepting the Offer.

20. APPLICABLE LAW AND PLACE OF JURISDICTION

This Offer is governed by German law and is, in particular, carried out in accordance with the

provisions of the WpÜG. Any agreement that is concluded on the basis of the acceptance of

this Offer is subject exclusively to German law and must be exclusively interpreted in

accordance with it. The exclusive venue for all disputes arising in connection with the Offer

Page 59: OFFER DOCUMENT - KHD Humboldt Wedag

59

and any agreement that is concluded on the basis of the acceptance of the Offer is, to the

extent permitted by law, Frankfurt am Main.

21. ASSUMPTION OF RESPONSIBILITY FOR THE OFFER DOCUMENT

AVIC Engineering Holdings Pte. Ltd. with registered office in Singapore, Europe Project

Management Pte. Ltd. with registered office in Singapore, Europe Technology Investment Pte.

Ltd. with registered office in Singapore and Europe Engineering Holdings Pte. Ltd. with

registered office in Singapore, assume responsibility for the content of this Offer Document

and declare that to their knowledge the information contained in this Offer Document is

correct and no substantial facts have been omitted.

Page 60: OFFER DOCUMENT - KHD Humboldt Wedag

60

Singapore, 20 November 2013

AVIC International Engineering Holdings Pte. Ltd.

[signature]

Diao Weicheng, Director

Europe Project Management Pte. Ltd.

[signature]

Yap Lian Seng, Director

Europe Technology Investment Pte. Ltd.

[signature]

Yap Lian Seng, Director

Europe Engineering Holdings Pte. Ltd.

[signature]

Yap Lian Seng, Director

Page 61: OFFER DOCUMENT - KHD Humboldt Wedag

Schedule 1 – Page 1

SCHEDULE 1 to the Takeover Offer

for the acquisition of shares in KHD Humboldt Wedag International AG

Corporate structure of the Bidders

Page 62: OFFER DOCUMENT - KHD Humboldt Wedag

Schedule

e 1 to the Takeeover Offer fo

Share

or the acquisit

Sche

SC

eholder stru

tion of shares

edule 1 – Pa

CHEDULE 1(

ucture of A

in KHD Humb

age 2

(a)

AVIC Engine

boldt Wedag In

eering

nternational AAG

Page 63: OFFER DOCUMENT - KHD Humboldt Wedag

Schedule

e 1 to the Takeeover Offer fo

Shareholde

or the acquisit

Sche

SC

er structure

tion of shares

edule 1 – Pa

CHEDULE 1(

e of Europe

in KHD Humb

age 3

(b)

e Project M

boldt Wedag I

anagement

nternational A

t

AG

Page 64: OFFER DOCUMENT - KHD Humboldt Wedag

Schedule

e 1 to the Takeeover Offer fo

Share

or the acquisit

Sch

SC

holder stru

tion of shares

edule 1 –Pa

CHEDULE 1

ucture of Eu

in KHD Humb

ge 4

(c)

urope Tech

boldt Wedag In

nology

nternational AAG

Page 65: OFFER DOCUMENT - KHD Humboldt Wedag

Schedule

e 1 to the Takeeover Offer fo

Shareh

or the acquisit

Sche

SC

holder stru

tion of shares

edule 1 – Pa

CHEDULE 1(

ucture of Eu

in KHD Humb

age 5

(d)

urope Engin

boldt Wedag In

neering

nternational AAG

Page 66: OFFER DOCUMENT - KHD Humboldt Wedag

 

Schedule 2 – Page 1  

SCHEDULE 2 to the Takeover Offer  

for the acquisition of shares in KHD Humboldt Wedag International AG

Persons Acting in Concert with the Bidders in relation to which the Bidders are direct or indirect subsidiaries

Page 67: OFFER DOCUMENT - KHD Humboldt Wedag

Schedule 2 to the Takeover Offer for the acquisition of shares in KHD Humboldt Wedag International AG

Schedule 2 – Page 2

SCHEDULE 2(a)

Persons Acting in Concert with AVIC Engineering

NOTE:

The respective English translations in this schedule are non-bi nding and for conveni ence only. In case of discrepancies the relevant Chinese terms shall prevail.

Page 68: OFFER DOCUMENT - KHD Humboldt Wedag

Schedule 2(a) to the Takeover Offer for the Acquistion of shares in KHD Humboldt Wedag International AG

Schedule 2 - Page 3

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

Aspri Investments Limited Aspri Investments Limited Tortola, BVI Tortola, BVI

Blake International Limited British Virgin Islands Blake International Limited British Virgin Islands Tortola, BVI Tortola, BVI

Golden Prosperity Group Limited Golden Prosperity Group Limited Tortola, BVI Tortola, BVI

Goldimax Group Limited Goldimax Group Limited Tortola, BVI Tortola, BVI

Heze International Limited Heze International Limited Tortola, BVI Tortola, BVI

Ludicorp Development Ludicorp Development Tortola, BVI Tortola, BVI

MOTTO Investment Ltd. MOTTO Investment Ltd. Tortola, BVI Tortola, BVI

MOTTO Investment Ltd.(BVI) MOTTO Investment Ltd.(BVI) Tortola, BVI Tortola, BVI

Winline Capital Limited Winline Capital Limited Tortola, BVI Tortola, BVI

Kaihang Industrial Limited Kaihang Industrial Limited Tortola, BVI Tortola, BVI

九江中航城公司 Jiujiang, PRC AVIC City Co., Ltd 九江 Jiujiang, Jiangxi Province PRC

九江中航城地产开发有限公司 Jiujiang, PRC AVIC City Real Estate Development Co. Ltd 九江 Jiujiang, Jiangxi Province, PRC

中航证券九江营业部 AVIC Sesurities, Jiujiang, PRC Division 九江 Jiujiang, Jiangxi Province, PRC

中国民用航空三亚空中交通管理站 Sanya Air Traffic Management Station 海南岛三亚 Sanya, Hainan Province, PRC

中国航空集团旅业有限公司三亚凤凰大酒店 Sanya Phoenix Hotel, AVIC Travelling Group Co., Ltd 海南岛三亚 Sanya, Hainan Province, PRC

Deltamarin (China) Co., Ltd. Deltamarin (China) Co., Ltd. 上海 Shanghai, PRC

上海一航科技产业股份有限公司 AVIC Shanghai, PRC Technology Industry Co., Ltd 上海 Shanghai, PRC

上海万江汽车零部件有限公司 Shanghai, PRC WanJiang Automotive Parts Manufacturing Co., Ltd 上海 Shanghai, PRC

上海三鑫幕墙有限公司 Shanghai, PRC Sanxin Co., Ltd 上海 Shanghai, PRC

上海大场机场5703工厂 AVIC Shanghai, PRC Dachang Airport No.5703 Factory 上海 Shanghai, PRC

上海飞机设计研究所 Shanghai, PRC Aircraft Design and Research Institute 上海 Shanghai, PRC

上海飞机制造厂 Shanghai, PRC Aircraft Manufacturing Co., Ltd 上海 Shanghai, PRC

上海飞机国际航空制造股份有限公司 Shanghai, PRC Aircraft International Aviation Manufacturing Co., Ltd 上海 Shanghai, PRC

上海中航光电子有限公司 Shanghai, PRC AVIC Electronics Co., Ltd 上海 Shanghai, PRC

上海中航房地产开发有限公司 Shanghai, PRC AVIC Real Estate Development Co., Ltd 上海 Shanghai, PRC

上海天马微电子股份有限公司 Shanghai, PRC Tianma Micro Electronics Co., Ltd 上海 Shanghai, PRC

上海市区联谊路物流园 Shanghai, PRC Lianyi Road Logistics Park Co., Ltd 上海 Shanghai, PRC

上海永红汽车零部件有限公司 Shanghai, PRC YongHong Automotive Accessories Manufacturing Co., Ltd 上海 Shanghai, PRC

上海合颖实业有限公司 Shanghai, PRC Heying Industrial Co., Ltd 上海 Shanghai, PRC

上海安维克实业有限公司 Shanghai, PRC Annvic Industrial Co., Ltd 上海 Shanghai, PRC

上海园林格兰云天酒店 Ge Lan Yun Tian Garden Hotel (Shanghai, PRC) 上海 Shanghai, PRC

上海沈飞国际实业总公司 Shanghai, PRC Shenfei International Industrial Co., Ltd 上海 Shanghai, PRC

上海欣盛航空工业投资发展有限公司Shanghai, PRC Xinsheng Aviation Industry Investment and Development Co. Ltd

上海 Shanghai, PRC

上海空间推进研究所 China Shanghai, PRC Space Propulsion Institute 上海 Shanghai, PRC

上海表业有限公司 Shanghai, PRC Watch Industrial Co., Ltd 上海 Shanghai, PRC

上海施耐德低压终端电器有限公司 Shanghai, PRC Shinaide Low-voltage Terminal Electric Appliance Co., Ltd 上海 Shanghai, PRC

上海浦东中航供销有限公司 Shanghai, PRC Pudong AVIC Supply and Marketing Co., Ltd 上海 Shanghai, PRC

上海神舟航天软件技术有限公司 Shanghai, PRC Shenzhou Aerospace Software Technology Co., Ltd 上海 Shanghai, PRC

上海航天电子有限公司 Shanghai, PRC Aerospace Electronics Co., Ltd 上海 Shanghai, PRC

上海航天有线电厂 Shanghai, PRC Aerospace Power Cable Manufacturing Co., Ltd 上海 Shanghai, PRC

上海航天机电设备有限公司 Shanghai, PRC Aerospace Mechanical and Electrical Equipment Co., Ltd 上海 Shanghai, PRC

上海航天设备制造总厂 Shanghai, PRC Aerospace Equipment Manufacturing Co., Ltd 上海 Shanghai, PRC

上海航天技术研究院 Shanghai, PRC Institute of Space Technology 上海 Shanghai, PRC

上海航天房地产投资发展有限公司 Shanghai, PRC AVIC Real Estate Investment Development Co., Ltd 上海 Shanghai, PRC

上海航天物业管理有限公司 Shanghai, PRC AVIC Property Management Co., Ltd 上海 Shanghai, PRC

上海航天物资仓库 Shanghai, PRC AVIC Material Warehousing Co., Ltd 上海 Shanghai, PRC

上海航天航空学会 Shanghai, PRC Institute of Aerospace 上海 Shanghai, PRC

上海航天新亚无线电厂 Shanghai, PRC AVIC Xinya Radio Manufacturing Co., Ltd 上海 Shanghai, PRC

上海航天新宇电源有限公司 Shanghai, PRC AVIC Xin Yu Power Co., Ltd 上海 Shanghai, PRC

上海航天模具制品公司 Shanghai, PRC AVIC Mold Products Manufacturing Co., Ltd 上海 Shanghai, PRC

上海航天职工大学附属工厂 Shanghai, PRC AVIC Worker College Manufacturing Co., Ltd 上海 Shanghai, PRC

上海航圳商贸有限公司 Shanghai, PRC Hangzhen Trading Co., Ltd 上海 Shanghai, PRC

上海深飞五金有限公司 Shanghai, PRC Shenfei hardware Co., Ltd 上海 Shanghai, PRC

上海耀华称重系统有限公司 Shanghai, PRC yao hua weighing System manufacturing Co., Ltd 上海 Shanghai, PRC

上海凯廸克航空工程技术有限公司 Shanghai, PRC Kedik Aeronautical Engineering Technology Co. Ltd 上海 Shanghai, PRC

上海凯信汽车保修设备有限公司 Shanghai, PRC Kaixin Car Equipment Co., Ltd 上海 Shanghai, PRC

上海红阳密封件有限公司 Shanghai, PRC Hongyang Packing Co., Ltd 上海 Shanghai, PRC

上航电器 Shanghai, PRC Airlines Electricity Co., Ltd 上海 Shanghai, PRC

中国民用航空上海龙华站经营服务部 Shanghai, PRC Longhua Service Station of China Civil Aviation 上海 Shanghai, PRC

中国电子进出口国际电子服务有限公司上海东China Import and Export International Electronic Services Co., Ltd.,( Shanghai, PRC East)

上海 Shanghai, PRC

中国航空工业上海测控技术研究所 AVIC Institute of Measurement and Control Technology(Shanghai, PRC) 上海 Shanghai, PRC

中国航空工业供销上海有限公司 AVIC Supply and Marketing Co., Ltd., (Shanghai, PRC) 上海 Shanghai, PRC

中国航空无线电电子研究所 AVIC Aeronautical Electronics Research Institute 上海 Shanghai, PRC

中国航空技术上海有限公司 AVIC Technology Shanghai, PRC Co., Ltd 上海 Shanghai, PRC

中国航空技术进出口上海公 AVIC Technology Import and Export Co., Ltd, Shanghai, PRC Branch 上海 Shanghai, PRC

Page 69: OFFER DOCUMENT - KHD Humboldt Wedag

Schedule 2(a) to the Takeover Offer for the Acquistion of shares in KHD Humboldt Wedag International AG

Schedule 2 - Page 4

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

中国航空技术进出口上海公司 AVIC Technology Import and Export Co., Ltd, Shanghai, PRC Branch 上海 Shanghai, PRC

中国航空器材上海公司 AVIC Shanghai, PRC Supplies Co., Ltd. 上海 Shanghai, PRC

中航工业上电所 AVIC Shanghai, PRC Power Institute 上海 Shanghai, PRC

中航工业上海欣盛投资发展有限公司 AVIC Shanghai, PRC Xinsheng Investment Development Co., Ltd 上海 Shanghai, PRC

中航工业上海航空发动机制造股份有限公司 AVIC Shanghai, PRC Aeroengine Manufacturing CO., Ltd 上海 Shanghai, PRC

中航工业上海航空发动机制造股份有限公司 AVIC Shanghai, PRC Aircraft Engine Manufacturing Co., Ltd 上海 Shanghai, PRC

中航工业上海航空电器有限公司 AVIC Shanghai, PRC Aviation Electric Appliance Co., Ltd 上海 Shanghai, PRC

中航工业上海航空电器有限公司 AVIC Shanghai, PRC Aviation Electric Appliance Co., Ltd 上海 Shanghai, PRC

中航工业上海航空设备厂 AVIC Shanghai, PRC Aviation Equipment Manufacturing Co., Ltd 上海 Shanghai, PRC

中航工业上海航空国际商务会展有限公司 AVIC Shanghai, PRC Aviation International Business Exhibition Co., Ltd 上海 Shanghai, PRC

中航工业上海航空特种车辆有限责任公司 AVIC Shanghai, PRC Aviation Special Vehicle Co., Ltd 上海 Shanghai, PRC

中航工业上海航空特种车辆有限责任公司 AVIC Shanghai, PRC Aviation Special Vehicle Co., Ltd 上海 Shanghai, PRC

中航工业上海航空测控技术研究所AVIC Shanghai, PRC Aerospace Measurement and Control Technology Research Institute

上海 Shanghai, PRC

中航工业上海资产经营管理有限公司 AVIC Shanghai, PRC Asset Management Co., Ltd 上海 Shanghai, PRC

中航工业飞机有限责任公司 AVIC Aircraft Co., Ltd 上海 Shanghai, PRC

中航工业飞机起落架有限责任公司 AVIC Aircraft Landing Gear Manufacturing Limited Liability Company 上海 Shanghai, PRC

中航工业飞机强度研究所 AVIC Aircraft Research Institute 上海 Shanghai, PRC

中航工业飞行试验研究院 AVIC Flight Studies Institute 上海 Shanghai, PRC

中航工业中心医院 Hospital of AVCI Industrial Center 上海 Shanghai, PRC

中航工业中振会计咨询有限责任公司 AVIC ZhongZhen Accounting Consulting Co., Ltd 上海 Shanghai, PRC

中航工业天水飞机工业有限责任公司 AVIC ChinaTianshui Aircraft Industry Co., Ltd 上海 Shanghai, PRC

中航工业文化股份公司 AVIC Culture Co., Ltd 上海 Shanghai, PRC

中航工业无线电电子研究所 AVIC Radio Electronics Research Institute 上海 Shanghai, PRC

中航工业集团公司上海航空测控技术研究所AVIC Shanghai, PRC Aerospace Measurement and Controlling Technology Research Institute

上海 Shanghai, PRC

中航申森国际钢铁贸易(上海)有限公司 AVIC ShenSen International Steel Trading (Shanghai, PRC) Co., Ltd 上海 Shanghai, PRC

中航国际上海公司 AVIC International Shanghai, PRC Co., Ltd 上海 Shanghai, PRC

中航国际供销上海公司 AVIC International Supply and Marketing Co., Ltd (Shanghai, PRC) 上海 Shanghai, PRC

中航国际供销华东公司 AVIC International Supply and Marketing Co., Ltd( East China) 上海 Shanghai, PRC

中航国际物流有限公司 AVIC International Logistics Co., Ltd 上海 Shanghai, PRC

中航国际钢铁贸易(上海)有限公司 AVIC International Steel Trade (Shanghai, PRC) Co., Ltd 上海 Shanghai, PRC

中航国际租赁有限公司 AVIC International Leasing Co., Ltd 上海 Shanghai, PRC

中航商用航空发动机有限责任公司 AVIC Commercial Aircraft Engine Co., Ltd 上海 Shanghai, PRC

中航翔凤国际物流(上海)有限公司 AVIC Xiangfeng International Logistics (Shanghai, PRC) Co., Ltd 上海 Shanghai, PRC

中航临港国际物流(上海)有限公司 AVIC International Lin Gang Logistics (Shanghai, PRC) Co., Ltd 上海 Shanghai, PRC

中航证券上海营业部 AVIC Securities, Shanghai, PRC Division 上海 Shanghai, PRC

中航锂电(洛阳)有限公司上海分公司 AVIC Lithium Electricity (Luoyang) Co., Ltd., Shanghai, PRC Branch 上海 Shanghai, PRC

北京百慕航材高科技股份有限公司上海分公司 Beijing Baimu Aviation Materials Technology Co., Ltd. , Shanghai, PRC Branch 上海 Shanghai, PRC

华海油田注氮技术有限公司 Huahai Nitrogen Injection Technology Co., Ltd 上海 Shanghai, PRC

华进半导体封装先导研发中心有限公司 Huajin Semiconductor Packaging Research and Development Center Co., Ltd 上海 Shanghai, PRC

西飞集团进出口有限公司上海办事处 XAC Group Import and Export Co., Ltd. (Shanghai, PRC office) 上海 Shanghai, PRC

西飞铝业(上海)有限公司 XAC Aluminum (Shanghai, PRC) Co., Ltd 上海 Shanghai, PRC

西安飞机工业装饰装修工程股份有限公司上海分公司Xi'an, PRC Aircraft Industry Decoration Engineering Co., Ltd. Shanghai, PRC Branch

上海 Shanghai, PRC

沈飞防静电设备(上海)有限公司 Shenyang Aircraft Anti-static Equipment (Shanghai, PRC) Co., Ltd 上海 Shanghai, PRC

沈阳沈飞集团铝业幕墙工程有限公司上海分公司 Shenyang Shenfei Aluminum Engineering Co., Ltd.( Shanghai, PRC Branch) 上海 Shanghai, PRC

卓越紧固系统(上海)有限公司 Zhuoyue Jiangu System (Shanghai, PRC) Co., Ltd 上海 Shanghai, PRC

中航国际凯荣有限公司 AVIC International Kairong Limited 香港 Hong Kong, PRC

最大光荣工业有限公司 Max Glory Industrial Limited 香港 Hong Kong, PRC

中航证券上饶营业部 AVIC Securities, Shangrao Division 上饶Shangrao, Autonomous Region Ningxia, PRC

中航技土耳其公司 AVIC Turky Co., Ltd 土耳其 Istanbul, Turkey

大连5706工厂 Dalian, PRC No.5706 Manufacturing Co., Ltd 大连 Dalian, Liaoning Province, PRC

大连中航技经贸发展有限公司 AVIC Dalian, PRC Economic and Trade Development Co., Ltd 大连 Dalian, Liaoning Province, PRC

大连金开房地产开发有限公司 Dalian, PRC Jinkai Real Estate Development Co., Ltd 大连 Dalian, Liaoning Province, PRC

中国民用航空大连空中交通管理站 Dalian, PRC Air Traffic Management Station of China Civil Aviation 大连 Dalian, Liaoning Province, PRC

中国航空技术进出口大连公司 AVIC Technology Import and Export Co., Ltd (Dalian, PRC) 大连 Dalian, Liaoning Province, PRC

山东新船重工有限公司 Shandong, PRC Xinchuan Heavy Industry Co., Ltd 山东 Xinchuan, Shandong Province, PRC

山东新船重工船用钢貭舾装件制作有限公司 Shandong, PRC Xinchuan Heavy Industry Steel Production Co. Ltd. 山东 Xinchuan, Shandong Province, PRC

山东新船重工管舾装制作有限公司 Shandong, PRC Xinchuan Heavy Industry Pipe Fittings Manufacturing Co., Ltd 山东 Xinchuan, Shandong Province, PRC

山东德他马林海事工程有限公司 Shandong, PRC De Ta Ma Lin Engineering Co., Ltd 山东 Jinan, Shandong Province, PRC

中国电子进出口山东公司 China Electronics Import and Export Co., Ltd(Shandong, PRC) 山东 Jinan, Shandong Province, PRC

中航技国际经贸发展山东公司 AVIC Shandong, PRC International Economic and Trade Development Co., Ltd 山东 Jinan, Shandong Province, PRC

中航技国际经贸发展山西公司AVIC International Economic and Trade Development Co., Ltd , Shanxi, PRC Province

山西 Taiyuan, Shanxi Province, PRC

Shandong, PRC Deltamarin Marine Engineering Co., Ltd. Shandong, PRC Deltamarin Marine Engineering Co., Ltd. 山東 Wehei, Shandong Province, PRC

中航屿海项目 AVIC Yuhai Project Co. 广东 Yuhai, Guandong Province, PRC

四川凌峰航空液压机械有限公司 Sichuan, PRC Lingfeng AVIC Hydraulic Machinery Co., Ltd. 广汉 Guanghan, Sichuan Province, PRC

四川凌峰资产经营管理有限公司 Ling feng Asset Management Co., Ltd, Sichuan, PRC province 广汉 Guanghan, Sichuan Province, PRC

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Schedule 2 - Page 5

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

四川航空液压机构厂 Sichuan, PRC Aviation Hydraulic Gear Manufacturing Co., Ltd 广汉 Guanghan, Sichuan Province, PRC

广东沈飞机房设备有限公司 Guandong, PRC Shenfei Computer Equipment Co., Ltd 广东广州 Guangzhou, Guandong Province, PRC

广东国际 Guandong, PRC International Co., Ltd 广东广州 Guangzhou, Guandong Province, PRC

广东国际大厦实业有限公司 Guandong, PRC International Building Industrial Co., Ltd 广东广州 Guangzhou, Guandong Province, PRC

广东省航天航空学会 Guandong, PRC Institute of Aerospace 广东广州 Guangzhou, Guandong Province, PRC

广州中航东珠贸易公司 AVIC Guangzhou Eastern Pearl Trade Co., Ltd 广东广州 Guangzhou, Guandong Province, PRC

广州中航医科投资管理有限公司 AVIC Guangzhou Medical Investment Management Co., Ltd 广东广州 Guangzhou, Guandong Province, PRC

广州中航物业管理有限公司 AVIC Guangzhou Property Management Co., Ltd 广东广州 Guangzhou, Guandong Province, PRC

广州中航路通货运代理有限公司 AVIC Guangzhou Road Freight Agency Co., Ltd 广东广州 Guangzhou, Guandong Province, PRC

中国电子进出口广东分公司 China Electronics Import and Export Guandong, PRC Branch 广东广州 Guangzhou, Guandong Province, PRC

中国电子进出口华南公司 China Electronics Import and Export Co., Ltd, South China Branch 广东广州 Guangzhou, Guandong Province, PRC

中国航空技术广州有限公司 AVIC Aero-Technology Guangzhou Co., Ltd 广东广州 Guangzhou, Guandong Province, PRC

中国航空技术进出口广州公司 AVIC International Technology Import and Export Co., Ltd (Guangzhou) 广东广州 Guangzhou, Guandong Province, PRC

中航广州华航自行车有限公司 AVIC Guangzhou China airlines Bicycle Co., Ltd 广东广州 Guangzhou, Guandong Province, PRC

中航国际广州公司 AVIC International Co., Ltd in (Guangzhou) 广东广州 Guangzhou, Guandong Province, PRC

中航路通实业有限公司 AVIC Lutong Industrial Co., Ltd 广东广州 Guangzhou, Guandong Province, PRC

中航贸易公司 AVIC International Trading Co., Ltd 广东广州 Guangzhou, Guandong Province, PRC

西飞集团进出口有限公司广州办事处 XAC Import and Export Co., Ltd. (Guangzhou office) 广东广州 Guangzhou, Guandong Province, PRC

广西中航路通沥青有限公司 AVIC Lutong Guangxi Road Asphalt Co., Ltd 广西 Lutong, Autonome Region Guangxi, PRC

中国民用航空广西安全监督管理办公室机关服 China Civil Avaition Xi'an, PRC Inspection Co. Ltd 广西 Xi'an, Autonome Region, Guangxi, PRC

Speed Profit Enterprises Ltd. Speed Profit Enterprises Ltd. 马来西亚 Kuala Lumpur, Malaysia

Stronglink Enterprises Ltd. Stronglink Enterprises Ltd. 马来西亚 Kuala Lumpur, Malaysia

Tacko International Ltd. Tacko International Ltd. 马来西亚 Kuala Lumpur, Malaysia

V.Delta Limited V.D elta Limited 马来西亚 Kuala Lumpur, Malaysia

马来西亚亚卡多根酒店 Malaysia Duo Gen Hotel 马来西亚 Kuala Lumpur, Malaysia

中航技马来西亚公司 AVIC Malaysian Co., Ltd 马来西亚 Kuala Lumpur, Malaysia

天虹商场中山公司 Tian Hong Dept. Store (Zhongshan Branch) Co., Ltd 广东中山 Zhongshan, Guandong Province, PRC

中航证券丰城营业部 AVIC Securities, Fengcheng Division 丰城 Fengcheng, Jiangxi Province, PRC

沈飞工业集团丹东进出口公司 SAC Dandong Import and Export Corporation 丹东 Dandong, Liaoning Province, PRC

中航技国际经贸发展云南公司AVIC International Economic and Trade Development Co., Ltd(Yunnan, PRC Branch)

云南 Kunming, Yunnan Province, PRC

云南尚居地产有限公司 Yunnan, PRC Shangju Real Estate Co., Ltd 云南 Shangju, Yunnan Province, PRC

云南英安通用航空有限公司 Yunnan, PRC Yingan Aviation Co., Ltd 云南 Yingan, Yunnan Province, PRC

云南红富化肥有限公司 Yunnan, PRC Hongfu Fertilizer Co., Ltd 云南 Hongfu, Yunnan Province, PRC

天虹商场公明公司 Tianhong Dept. Store (Gongming Branch) Co., Ltd 公明 Gongming, Guandong Province, PRC

中国航空工业第607厂 AVIC Industry No. 607 Manufacturing Co., Ltd 内江 Neijiang, Sichuan Province, PRC

中航技国际经贸发展内蒙公司 AVIC International Economic and Trade Development Co., Ltd (Inner Mongolia) 内蒙 Autonomous Region Inner Mongolia, PRC

天虹商场双龙公司 Tianhong Dept. Store (Shuanglong Branch) Co., Ltd 双龙 ShuangLong, Guandong Province, PRC

中航天水飞机工业有限责任公司 AVIC China Tianshui Aircraft Industry Co., Ltd 天水 Tianshui, Gansu Province, PRC

中航天水飞机工业有限责任公司附属厂 AVIC China Tianshui Aircraft Industry Co., Ltd., affiliated Factory 天水 Tianshui, Gansu Province, PRC

陕西航空工业设备制造天水分公司Shanxi, PRC Aviation Industry Equipment Manufacture Co., Ltd (Tianshui Branch)

天水 Tianshui, Gansu Province, PRC

中国电子进出口天津公司 China Electronics Import and Export Co., Ltd (Tianjin, PRC) 天津 Tianjin, PRC

中国航天工业供销天津公司 AVIC Industry Supply and Marketing Co., Ltd (Tianjin, PRC) 天津 Tianjin, PRC

中国航空油料有限责任公司天津分公司 AVIC Oil Co., Ltd. (Tianjin, PRC Branch) 天津 Tianjin, PRC

中国航空港建设总公司天津分公司 China Airport Construction Corporation, Tianjin, PRC Branch 天津 Tianjin, PRC

中航大学 AVIC University 天津 Tianjin, PRC

中航工业天津航空机电有限公司 AVIC Tianjin, PRC Aviation Electro Mechanical Co., Ltd 天津 Tianjin, PRC

中航国际物流(天津)有限公司 AVIC International Logistics (Tianjin, PRC) Co., Ltd 天津 Tianjin, PRC

中航直升机有限责任公司 AVIC Helicopters Co., Ltd 天津 Tianjin, PRC

中航空港国际物流(天津)有限公司 AVIC Airport International Logistics (Tianjin, PRC) Co., Ltd 天津 Tianjin, PRC

中航建银航空产业股权投资(天津)有限公司 AVIC Jianyin Aviation Industry Equity Investment (Tianjin, PRC) Co., Ltd 天津 Tianjin, PRC

中航航空服务保障(天津)股份公司 AVIC Services (Tianjin, PRC) Co., Ltd 天津 Tianjin, PRC

中航证券天津营业部 Tianjin, PRC Division of AVIC Securities 天津 Tianjin, PRC

天津中航机电有限公司 AVIC Tianjin, PRC Electro Mechanical Co., Ltd 天津 Tianjin, PRC

天津中航物业服务有限公司 AVIC Tianjin, PRC Real Estate Service Co., Ltd 天津 Tianjin, PRC

天津东疆兴航物流有限公司 Tianjin, PRC Dongjiang Xinghang Logistics Co. Ltd. 天津 Tianjin, PRC

天津市秦丰源煤炭销售有限公司 Tianjin, PRC Qinfengyuan Coal Sales Co., Ltd 天津 Tianjin, PRC

天津空港格兰云天酒店 Tianjin, PRC Airport Ge Lan Yun Tian Hotel 天津 Tianjin, PRC

天津格兰云天投资发展有限公司 Tianjin, PRC Ge Lan Yun Tian Investment Development Co., Ltd 天津 Tianjin, PRC

天津航利有限公司 Tianjin, PRC Hangli Co., Ltd 天津 Tianjin, PRC

天津航空 Tianjin, PRC Airlines Co., Ltd 天津 Tianjin, PRC

天津航空机电有限公司 Tianjin, PRC Aviation Electro Mechanical Co., Ltd 天津 Tianjin, PRC

天津梅兰日兰有限公司 Tianjin, PRC Mei Lan Ri Lan Co., Ltd 天津 Tianjin, PRC

天津裕丰股权投资管理有限公司 Tianjin, PRC Yufeng Equity Investment Management Co., Ltd 天津 Tianjin, PRC

天津贵航红阳密封件有限公司 Tianjin, PRC Guizhou Airline Hongyang Packing Co., Ltd 天津 Tianjin, PRC

天津项目公司 Tianjin, PRC Project Co., Ltd 天津 Tianjin, PRC

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Schedule 2 - Page 6

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

东疆金网(天津)国际贸易产品交易市场管理有限公司Dongjiang Jin Wang (Tianjin, PRC) International Trading Market Management Co., Ltd

天津 Tianjin, PRC

西飞国际天津公司 XAC International Tianjin, PRC Co., Ltd 天津 Tianjin, PRC

沈阳沈飞集团铝业幕墙工程有限公司天津分公司Shenyang SAC Aluminum Curtain Wall Engineering Co., Ltd. Tianjin, PRC Branch

天津 Tianjin, PRC

施耐德电器低压(天津)有限公司 Schneider Electric Low Voltage (Tianjin, PRC) Co., Ltd 天津 Tianjin, PRC

山西航天机电设备研究所 Shanxi, PRC Aerospace Mechanical and Electrical Equipment Institute 太谷 Taigu, Shanxi Province, PRC

山西一心堂大药房有限公司 Shanxi, PRC Yixintang Pharmacy Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

山西太航大酒店 Shanxi, PRC Taihang Hotel 山西太原 Taiyuan, Shanxi Province, PRC

山西太航房地产开发有限公司 Shanxi, PRC Taihang Real Estate Development Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

山西荣长汽车部件有限公司 Shanxi, PRC Rongchang Automotive Components Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

山西润航酒店管理有限公司 Shanxi, PRC Runhang Hotel Management Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

中航工业太原航空仪表有限公司 AVIC ChinaTaiyuan Aviation Instrument Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

中航工业太航电子科技有限公司公司 AVIC's Taihang Electronic Technology Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

太行铝合金装饰工程处 Taihang Aluminum alloy Decoration Engineering Division 山西太原 Taiyuan, Shanxi Province, PRC

太原太航电子科技有限公司 Taiyuan Taihang Electronic Technology Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

太原太航自动化仪表有限公司 Taiyuan Taihang Automation Instrument Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

太原太航汽车电子有限公司 Taiyuan Taihang Automotive Electronics Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

太原太航物业管理有限公司 Taiyuan Taihang Property Management Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

太原太航流量工程有限公司 Taiyuan Taihang Traffic Engineering Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

太原太航弹性敏感组件有限公司 Taiyuan Taihang Elastic Sensitive Components Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

太原仪表 Taiyuan Instrument Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

太原市小店区太行幼儿园 Taiyuan Xiaodian District Taihang kindergarten 山西太原 Taiyuan, Shanxi Province, PRC

太原市太航压力检测科技有限公司 Taiyuan Taihang Pressure Testing Technology Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

太原市太航医院 Taiyuan Taihang Hospital 山西太原 Taiyuan, Shanxi Province, PRC

太原市太航德克森流体控制技术有限公司 Taiyuan Taihang Dirksen Fluid Control Technology Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

太原航空仪表有限公司 Taihang Aviation Instrument Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

太航电子科技有限公司 Taihang Electronic Technology Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

太航压力测试科技有限公司 Taihang Air Pressure Test Technology Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

太航自动化仪表有限公司 Taihang Automation Instrument Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

太航汽车电子有限公司 Taihang Automotive Electronics Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

太航流量工程有限公司 Taihang Traffic Engineering Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

太航弹性敏感组件有限公司 Taihang Elastic Sensitive Components Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

太航创宇工贸有限公司 Taihang Chuangyu Industry and Trade Co., Ltd 山西太原 Taiyuan, Shanxi Province, PRC

Deltamarin Brazil Consultoria e Proiectos Ltda Deltamarin Brazil Consultoria e Proiectos Ltda 巴西 Sao Paulo, Brazil

中航技(巴基斯坦)公司 AVIC(Pakistan) 巴基斯坦 Islamabad, Pakistan

开原航空工业供销储运有限公司Kaiyuan Aviation Industry Supply, Marketing Storage and Transportation Co., Ltd

开原Kaiyuan, Autonomous Region Honghe, PRC

中航三鑫(文昌)矿业有限公司 AVIC Sanxin (wenchang) mining Co., Ltd 文昌 Wenchang, Hainan Province, PRC

中航黑豹股份有限公司 AVIC Heibao Co.,Ld 文登 Wendeng, Hainan Province, PRC

中国航空工业集团公司航空动力控制系统研究所 AVIC Research Institute of Aviation Power Control System 无锡 Wuxi, Jiangsui Province, PRC

中国航空动力控制系统研究所 China Institute of Aviation Power Control System 无锡 Wuxi, Jiangsui Province, PRC

中国雷华电子技术研究所 China Leihua Electronic Technology Research Institute 无锡 Wuxi, Jiangsui Province, PRC

中航卓越锻造(无锡)有限公司 AVIC Zhuoyue Forging (Wuxi, PRC) Co., Ltd 无锡 Wuxi, Jiangsui Province, PRC

无锡中航瑞赛置业有限公司 AVIC China(Wuxi, PRC) Ruisai Real Estate Co., Ltd 无锡 Wuxi, Jiangsui Province, PRC

沈阳飞机制造公司铝合金结构工程公司驻日照办事处 SAC Aluminum Alloy Structure Engineering Co., Ltd (Rizhao Office) 日照 Rizhao, Shandong Province, PRC

天虹商场木渎公司 Tianhong Dept. Store (Mudu Branch) Co., Ltd 木渎 Mudu, Jiangsu Province, PRC

中航技毛里塔尼亚公司 AVIC Mauritanian Co., Ltd 毛里塔尼亚 Port Louis, Mauritius

天虹商场东门公司 Tianhong Dept. Store (Dongmen Branch) Co., Ltd 东门 Dongmen, Guangdong Province, PRC

东安黑豹股份有限公司 Dongan Heibao Co., Ltd 东安 Weihai, Shandong Province, PRC

中航江南期货经纪有限公司东莞部 AVIC Jiangnan Stock Brokerage Co., Ltd. (Dongguan, PRC Branch) 东莞 Dongguan, Guangdong Province, PRC

东莞中航旅游投资有限公司 AVIC Travelling Dongguan, PRC Investment Co., Ltd 东莞 Dongguan, Guangdong Province, PRC

东莞市大一实业发展有限公司 Dongguan, PRC Dayi Industrial Development Co., Ltd 东莞 Dongguan, Guangdong Province, PRC

东莞市昆成贸易有限公司 Dongguan, PRC Kuncheng Trade Co., Ltd 东莞 Dongguan, Guangdong Province, PRC

东莞市昆泰实业投资有限公司 Dongguan, PRC Kuntai Industrial Investment Co., Ltd 东莞 Dongguan, Guangdong Province, PRC

东莞市象宝房地产物业管理有公司 Dongguan, PRC Xiangbao Real Estate Property Management Co., Ltd 东莞 Dongguan, Guangdong Province, PRC

东莞康源电子有限公司 Dongguan, PRC Kang Yuan Electronics Co., Ltd 东莞 Dongguan, Guangdong Province, PRC

康源电子厂有限公司 Kang Yuan Electronics Co., Ltd 东莞 Dongguan, Guangdong Province, PRC

天虹商场东纵公司 AVIC China Tourism Dept. Store (Dongzong Branch) Co., Ltd 东纵 Dongzong, Guangdong Province, PRC

Vanbao Developmen(Canada)Limited Vanbao Developmen t(Canada) Limited 加拿大 Calgary, Canada

中国航空油料有限责任公司包头供应站 AVIC Oil Co., Ltd. (Baotou Depot) 包头Baotou, Autonomous Region Inner Mongolia, PRC

一航时代(北京)技术服务有限责任公司 AVIC Era (Beijing) Technical Services Co., Ltd 北京 Beijing, PRC

一航凯天电子股份有限公司 AVIC Kaitian Electronics Co., Ltd 北京 Beijing, PRC

九方公司 Jiufang Co., Ltd 北京 Beijing, PRC

飞亚达集团股份有限公司 Fei Ya Da Group Co., Ltd 北京 Beijing, PRC

中和中(北京)光电科技有限公司 Zhonghezhong Photoelectric Technology (Beijing) Co., Ltd 北京 Beijing, PRC

中国一航公司 China AVIC Co., Ltd 北京 Beijing, PRC

中国一航市场与国际合作公司 China AVIC Market and International Cooperation Co., Ltd 北京 Beijing, PRC

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Schedule 2 - Page 7

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

中国四维测绘技术有限公司 China Four Dimensional Mapping Technology Co., Ltd 北京 Beijing, PRC

中国民用飞机开发公司 China Civil Aircraft Development Co., Ltd 北京 Beijing, PRC

中国电子进出口北京公司 China Electronics Import and Export Co., Ltd (Beijing) 北京 Beijing, PRC

中国电子进出口国际电子服务有限公司经济技 China Electronics Import and Export International Services Co., Ltd 北京 Beijing, PRC

中国电子进出总公司 China Electronics Imp. & Exp. Co., Ltd 北京 Beijing, PRC

中国亚太移动通信卫星国际有限责任公司 China Asia-Pacific Mobile Elecommunications Satellite International Co., Ltd 北京 Beijing, PRC

中国时代远望科技有限公司 China Shi Dai Technology Co., Ltd 北京 Beijing, PRC

中国环保投资股份有限公司 China's Environmental Protection Investment Co., Ltd 北京 Beijing, PRC

中国直升机公司 China Helicopter Co., Ltd 北京 Beijing, PRC

中国直升机设计研究所汽车安全设备厂Automotive Safety Equipment Manufacturing Factory of China Helicopter Design Institute

北京 Beijing, PRC

中国空间技术研究院 China Academy of Space Technology 北京 Beijing, PRC

中国空导弹研究院 China Academy of Anti-Aircraft Missiles 北京 Beijing, PRC

中国运载火箭技术研究院 China Academy of Rocket Technology 北京 Beijing, PRC

中国特种飞行器研究所 China Research Institute of Special Vehic 北京 Beijing, PRC

中国航天万源国际(集团)有限公司 AVIC Wanyuan International (Group) Co., Ltd 北京 Beijing, PRC

中国航天工业供销华北公司 AVIC Industry Supply and Marketing Co., Ltd of North China 北京 Beijing, PRC

中国航天工业供销华北公司(本部) AVIC Industry Supply and Marketing Co., Ltd of North China (headquarters) 北京 Beijing, PRC

中国航天工业供销华北公司北京经营部AVIC Industry Supply and Marketing Co., Ltd of North China (Beijing Sales Department)

北京 Beijing, PRC

中国航天电子技术研究院 China Academy of Space Electronic Technology 北京 Beijing, PRC

中国航天系统科学与工程研究院 China Academy of Space Systems Science and Engineering 北京 Beijing, PRC

中国航天空气动力技术研究院 China Aerospace Air Power Technology Research Institute 北京 Beijing, PRC

中国航空工业中心医院 AVIC Industry Center Hospital 北京 Beijing, PRC

中国航空工业发展中心 AVIC Industry Development Center 北京 Beijing, PRC

中国航空工业发展研究中心 AVIC Industry Development Research Center 北京 Beijing, PRC

中国航空工业发展研究中心(中国航空系统工程研究所) AVIC Industry Development Research Center (AVIC System Engineering Research Institute)

北京 Beijing, PRC

中国航空工业技术研究院 AVIC Industrial Technology Research Institute 北京 Beijing, PRC

中国航空工业供销中南有限公司 AVIC Industry Supply and Marketing Co., Ltd (Zhongnan) 北京 Beijing, PRC

中国航空工业供销华北公司 AVIC Industry Supply and Marketing Co., Ltd , North China 北京 Beijing, PRC

中国航空工业供销华北公司(本部) AVIC Industry Supply and Marketing Co., Ltd , North China (headquarters) 北京 Beijing, PRC

中国航空工业供销华北公司北京百惠如家酒店 AVIC Industry Supply and Marketing Co., Ltd (Beijing Bai Hui Ru Jia Hotel) 北京 Beijing, PRC

中国航空工业供销华北有限公司 AVIC Industry Supply and Marketing Co., Ltd (North China) 北京 Beijing, PRC

中国航空工业供销有限公司 AVIC Industry Supply and Marketing Co., Ltd 北京 Beijing, PRC

中国航空工业供销总公司 AVIC Industry Supply and Marketing Corporation 北京 Beijing, PRC

中国航空工业国际控股有限公司 AVIC Industry International Holdingings Co., Ltd 北京 Beijing, PRC

中国航空工业总公司六二五所招待所 AVIC Industry Corporation NO. 625 Hostel 北京 Beijing, PRC

中国航空工业总公司第一招待所 AVIC Industry Corporation No.1 Hostel 北京 Beijing, PRC

中国航空工业总公司第一招待所 AVIC Industry Corporation No.2 Hostel 北京 Beijing, PRC

中国航空工业经济技术研究院 AVIC Industry Economic and technical Institute 北京 Beijing, PRC

中国航空工业科学技术总公司 AVIC Industry Corporation of Science and Technology 北京 Beijing, PRC

中国航空工业第一集团公司 AVIC Industry Group Co., Ltd 北京 Beijing, PRC

中国航空工业第一集团公司科技服务中心 AVIC Science and Technology Service Center 北京 Beijing, PRC

中国航空工业第二集团公司 AVIC Industry Group Co., Ltd, No.2 Branch 北京 Beijing, PRC

中国航空工业第二集团公司人才交流中心 AVIC Industry Group Co., Ltd, No.2 Branch, Human Resource Department 北京 Beijing, PRC

中国航空工业集团公司 AVIC Industry Group Co., Ltd 北京 Beijing, PRC

中国航空工业集团公司北京航空材料研究院 AVIC Industry Group Co., Ltd. , Beijing Institute of Aviation Materials 北京 Beijing, PRC

中国航空工业集团公司北京航空精密机械研究所AVIC Industry Group Co., Ltd. , Beijing Aviation Institute of Precision Machinery

北京 Beijing, PRC

中国航空工业集团公司防务分公司 AVIC Industry Group Co., Ltd., Defence Branch 北京 Beijing, PRC

中国航空工业集团公司科技服务中心 AVIC Industry Group Co., Ltd. , Science and Technology Service Center 北京 Beijing, PRC

中国航空工业集团公司科学技术委员会 AVIC Industry Group Co., Ltd. , Science and Technology Commission 北京 Beijing, PRC

中国航空工业集团基础技术研究院 AVIC Industry Group Supporting Technology Institute of Technology 北京 Beijing, PRC

中国航空工业新能源投资有限公司 AVIC Industry New Energy Investment Co., Ltd 北京 Beijing, PRC

中国航空工业规划设计研究院 AVIC Industry Planning Design and Research Institute 北京 Beijing, PRC

中国航空工艺研究所 AVIC Technology Research Institute 北京 Beijing, PRC

中国航空电子设备股份有限公司 China's Aviation Electronic Equipment Co., Ltd 北京 Beijing, PRC

中国航空机载设备总公司 China's Airborne Equipment Corp 北京 Beijing, PRC

中国航空技术北京有限公司 AVIC Technology Beijing Co., Ltd 北京 Beijing, PRC

中国航空技术国际工程公司 China National Aero-Technology International Engineering Corporation 北京 Beijing, PRC

中国航空技术国际工程公司 ChinaNational Aero-Technology International Engineering Corporation 北京 Beijing, PRC

中国航空技术国际工程公司(本部)China National Aero-Technology International Engineering Corporation (headquarter)

北京 Beijing, PRC

中国航空技术国际工程有限公司 China National Aero-Technology International Engineering Co., Ltd 北京 Beijing, PRC

中国航空技术国际控股有限公司 AVIC International Holding Corporation 北京 Beijing, PRC

中国航空技术进出口北京公司 AVIC TechnologyImport and Export Co., Ltd (Beijing) 北京 Beijing, PRC

中国航空技术进出口总公司北京凯迪克大酒店 AVIC Import and Export Corporation Beijing AVIC Hotel 北京 Beijing, PRC

中国航空报社 AVIC Newspaper 北京 Beijing, PRC

中国航空汽车工业总公司 AVIC Automotive Industry Corp 北京 Beijing, PRC

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Schedule 2 - Page 8

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

中国航空汽车工业控股有限公司 AVIC Automobile Industry Holdinging Co., Ltd 北京 Beijing, PRC

中国航空国际旅行社 AVIC International Travel Service 北京 Beijing, PRC

中国航空学会 China's Aviation Institute 北京 Beijing, PRC

中国航空油料集团公司 AVIC Oil Group Co., Ltd 北京 Beijing, PRC

中国航空空气动力研究院 AVIC Aerodynamics Research Institute 北京 Beijing, PRC

中国航空建设发展总公司 China Aerospace Construction Development Corporation 北京 Beijing, PRC

中国航空建设发展总公司 China Aerospace Construction Development Corporation 北京 Beijing, PRC

中国航空研究院 China Aerospace Research Institute 北京 Beijing, PRC

中国航空科技工业股份有限公司 China Aerospace Science and Technology Industrial Co., Ltd 北京 Beijing, PRC

中国航空海关二级监管库 AVIC Secondary Supervised Warehouse 北京 Beijing, PRC

中国航空港建设总公司 China Airport Construction Corporation 北京 Beijing, PRC

中国航空港建设总公司(本部) China Airport Construction Corporation (headquarter) 北京 Beijing, PRC

中国航空港建设总公司北京工程开发部China Airport Construction Corporation Beijing Engineering and Development department

北京 Beijing, PRC

中国航空港建设总公司直属工程分公司 Engineering Branch Directly Under China Airport Construction Corporation 北京 Beijing, PRC

中国航空港建设总公司钢结构工程分公司 Steel Structure Engineering Branch of China Airport Construction Corporation 北京 Beijing, PRC

中国航空港建设总公司海诚华信工程分公司 Haicheng Huaxin Engineering Branch of China Airport Construction Corporation 北京 Beijing, PRC

中国航空港建设总公司第一工程分公司 China Airport Construction Corporation Engineering, Branch No.1 北京 Beijing, PRC

中国航空港建设总公司第九工程分公司 China Airport Construction Corporation Engineering, Branch No.9 北京 Beijing, PRC

中国航空港建设总公司第二工程分公司 China Airport Construction Corporation Engineering, Branch No.2 北京 Beijing, PRC

中国航空港建设总公司第十二工程分公司 China Airport Construction Corporation Engineering, Branch No.12 北京 Beijing, PRC

中国航空港建设总公司第十八工程分公司 China Airport Construction Corporation Engineering, Branch No.18 北京 Beijing, PRC

中国航空港建设总公司第十三工程分公司 China Airport Construction Corporation Engineering, Branch No.13 北京 Beijing, PRC

中国航空港建设总公司第十五工程分公司 China Airport Construction Corporation Engineering, Branch No.15 北京 Beijing, PRC

中国航空港建设总公司第十六工程分公司 China Airport Construction Corporation Engineering, Branch No.16 北京 Beijing, PRC

中国航空港建设总公司第十四工程分公司 China Airport Construction Corporation Engineering, Branch No.14 北京 Beijing, PRC

中国航空港建设总公司第五工程分公司 China Airport Construction Corporation Engineering, Branch No.5 北京 Beijing, PRC

中国航空港建设总公司第六工程分公司 China Airport Construction Corporation Engineering, Branch No.6 北京 Beijing, PRC

中国航空港建设总公司第四工程分公司 China Airport Construction Corporation Engineering, Branch No.4 北京 Beijing, PRC

中国航空港建设总公司进出口贸易分公司 Import and Export Trade Branch of China Airport Construction Corporation 北京 Beijing, PRC

中国航空装备有限责任公司 AVIC Equipment Co., Ltd 北京 Beijing, PRC

中国航空集团旅业有限公司北京民航营业大厦 AVIC Group Travel Trade Co., Ltd., Beijing Civil Aviation Business Building 北京 Beijing, PRC

中国航空集团资产管理公司 China Asset Management Co., Ltd 北京 Beijing, PRC

中国航空器材集团公司 AVIC Supplies Group Co., Ltd 北京 Beijing, PRC

中国航空器材进出口有限责任公司(本部) AVIC Supplies Import and Export Co., Ltd. (headquarters) 北京 Beijing, PRC

中国航空器材进出口总公司北京分公司 AVIC Supplies Import and Export Corporation, Beijing Branch 北京 Beijing, PRC

中国航空专用保税仓库 AVIC Warehouse 北京 Beijing, PRC

中国航空产业投资基金 AVIC Industry Investment Fund 北京 Beijing, PRC

中国航空传媒广告公司 AVIC Media Advertising Co., Ltd 北京 Beijing, PRC

中国航空综合技术研究所 China Aerospace Composite and Technology Institute 北京 Beijing, PRC

中国航空规划设计研究院 AVIC Planning and Design Institute 北京 Beijing, PRC

中国航空规划建设发展有限公司 AVIC Planning and Construction Development Co., Ltd 北京 Beijing, PRC

中国航空贸促公司 AVIC Trade Promotion Co., Ltd 北京 Beijing, PRC

中国卫星通信集团有限公司 China Satellite Communications Co., Ltd 北京 Beijing, PRC

中国资源卫星应用中心 China Resources Satellite Application Center 北京 Beijing, PRC

中国轻型燃气轮机开发中心 China Light Gas Turbine Development Centre 北京 Beijing, PRC

中油洁能公司 Sino Gas Co., Ltd 北京 Beijing, PRC

中振会计咨询有限责任公司 ZhongZhen Accounting Consulting Co., Ltd 北京 Beijing, PRC

中航二集团民品公司 AVIC ChinaⅡ Civilian Goods Co., Ltd 北京 Beijing, PRC

中航万科有限公司 AVIC Wan Ke Co., Ltd 北京 Beijing, PRC

中航三叶物流投资股份有限公司 AVIC San Ye Logistics Investment Co., Ltd 北京 Beijing, PRC

中航三鑫股份有限公司 AVIC Sanxin Co., Ltd 北京 Beijing, PRC

中航工业 Avition Idustry Corpration of China 北京 Beijing, PRC

中航工业012基地技工技校 Technicians Technical School of AVIC Industrial, No.012 Base 北京 Beijing, PRC

中航工业三二○一医院 AVIC No.3201 Hospital 北京 Beijing, PRC

中航工业三六三医院 AVIC No.363 Hospital 北京 Beijing, PRC

中航工业三鑫股份有限公司 AVIC Sanxin Co., Ltd 北京 Beijing, PRC

中航工业气动院北京院区 AVIC Industrial Pneumatic Institute, Beijing 北京 Beijing, PRC

中航工业世新燃气轮机股份有限公司 AVIC Shixin Gas Turbine Co., Ltd 北京 Beijing, PRC

中航工业北京长空机械有限责任公司 AVIC Beijing Changkong Machinery Co., Ltd 北京 Beijing, PRC

中航工业北京长城航空测控技术研究所 AVIC Beijing Great Wall Airlines Measurement and Control Technology Institute 北京 Beijing, PRC

中航工业北京长城计量测试技术研究所 AVIC Beijing Great Wall Measurement Testing Technology Research Institute 北京 Beijing, PRC

中航工业北京青云航空仪表有限公司 AVIC Beijing Qingyun Aviation Instrument Co., Ltd 北京 Beijing, PRC

中航工业北京航空材料研究院 AVIC Beijing Institute of Aviation Materials 北京 Beijing, PRC

中航工业北京航空制造工程研究所 AVIC Beijing Aviation Manufacturing Engineering Research Institute 北京 Beijing, PRC

中航工业北京航空制造工程研究所食品药品机械工程中心Food and Drug Machinery Engineering Center of AVIC Beijing Aeronautical Manufacturing Technology Research Institute

北京 Beijing, PRC

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Schedule 2 - Page 9

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

中航工业北京航空精密机械研究所 AVIC Aviation Precision Machinery Research Institute in Beijing 北京 Beijing, PRC

中航工业北京瑞赛科技有限公司 AVIC Beijing Rai Sai Science Technology Co., Ltd 北京 Beijing, PRC

中航工业北京蓝天航空科技有限责任公司 AVIC Beijing Blue Sky Aviation Technology Co., Ltd 北京 Beijing, PRC

中航工业发动机有限责任公司 AVIC Engine Co., Ltd 北京 Beijing, PRC

中航工业发动机控股有限责任公司 AVIC Engine Holdingings Co., Ltd 北京 Beijing, PRC

中航工业发展研究中心 AVIC Industrial Development Research Center 北京 Beijing, PRC

中航工业民用飞机开发公司 AVIC Commercial Aircraft Development Co., Ltd 北京 Beijing, PRC

中航工业汉中群峰机械制造有限公司 AVIC Hanzhong, PRC Qunfeng Machinery Manufacture Co., Ltd 北京 Beijing, PRC

中航工业电测仪器股份有限公司 AVIC Electrical measuring Instrument Co., Ltd 北京 Beijing, PRC

中航工业地产事业公司 AVIC Real Estate Business Co., Ltd 北京 Beijing, PRC

中航工业机电系统有限公司 AVIC Mechanical and Electrical Systems Co., Ltd 北京 Beijing, PRC

中航工业机关服务中心 AVIC Bureau Service Center 北京 Beijing, PRC

中航工业机载设备总公司 AVIC Airborne Equipment Corp 北京 Beijing, PRC

中航工业投资控股有限公司 AVIC Investment Holdinging Co., Ltd 北京 Beijing, PRC

中航工业汽车工业控股有限公司 AVIC Automobile Industry Holdinging Co., Ltd 北京 Beijing, PRC

中航工业系统有限责任公司 AVIC Systems Co., Ltd 北京 Beijing, PRC

中航工业防务分公司 AVIC Industrial Defense Branch 北京 Beijing, PRC

中航工业国际租赁有限责任公司 AVIC International Leasing Co., Ltd 北京 Beijing, PRC

中航工业国营六一二库 AVIC State-run NO. 612 Library 北京 Beijing, PRC

中航工业国营东方仪器厂 AVIC State-run East Manufacturing Co., Ltd 北京 Beijing, PRC

中航工业国营北京曙光电机厂 AVIC State-run Beijing Shuguang Motor Manufacturing Co., Ltd 北京 Beijing, PRC

中航工业—波音制造创新中心 AVIC China- Boeing Manufacturing Innovation Center 北京 Beijing, PRC

中航工业直升机有限责任公司 AVIC Helicopters Co., Ltd 北京 Beijing, PRC

中航工业直升机设计研究所 AVIC Helicopter Design Institute 北京 Beijing, PRC

中航工业空气动力研究院 AVIC Aerodynamics Research Institute 北京 Beijing, PRC

中航工业空空导弹研究院 AVIC Industrial Institute of Air-to-air Missile 北京 Beijing, PRC

中航工业经济技术研究院 AVIC Industrial economy Institute of Technology 北京 Beijing, PRC

中航工业南方航空工业(集团)有限公司 AVIC South Aviation Industry (Group) Co., Ltd 北京 Beijing, PRC

中航工业科学技术委员会公司 AVIC Committee of Science and Technology Co., Ltd 北京 Beijing, PRC

中航工业特种飞行器研究所 AVIC Special Craft Institute 北京 Beijing, PRC

中航工业航宇救生装备有限公司 AVIC Aeronautical Life-saving Equipment Co., Ltd 北京 Beijing, PRC

中航工业航空电子有限公司 AVIC Aeronautical Electronics Co., Ltd 北京 Beijing, PRC

中航工业航空电子系统有限责任公司 AVIC Aeronautical Electronics System Co., Ltd 北京 Beijing, PRC

中航工业航空动力机械研究所 AVIC Aviation Machinery Research Institute 北京 Beijing, PRC

中航工业航空动力控制系统研究所 AVIC Aviation Power Control System 北京 Beijing, PRC

中航工业航空装备有限公司 AVIC Aviation Equipment Co., Ltd 北京 Beijing, PRC

中航工业航空证券公司 AVIC Securities 北京 Beijing, PRC

中航工业勘察设计研究院 AVIC Survey and Design Institute 北京 Beijing, PRC

中航工业商用飞机发动机有限责任公司 AVIC Commercial Aircraft Engine Co., Ltd 北京 Beijing, PRC

中航工业培训中心 AVIC ChinaTraining Center 北京 Beijing, PRC

中航工业基础技术研究院 AVIC Supporting Technology Institute 北京 Beijing, PRC

中航工业第三设计研究院 The Third Design Institute of AVIC 北京 Beijing, PRC

中航工业通用飞机有限责任公司 AVIC General Aircraft Co., Ltd 北京 Beijing, PRC

中航工业通用飞机有责任公司 AVIC General Aircraft Co., Ltd 北京 Beijing, PRC

中航工业期货公司 AVIC Futures Co., Ltd 北京 Beijing, PRC

中航工业集团财务有限责任公司 AVIC Financel Co., Ltd 北京 Beijing, PRC

中航工业新乡航空工业(集团)有限公司 AVIC Xinxiang Aviation Industry (Group) Co., Ltd 北京 Beijing, PRC

中航工业雷达与电子设备研究院 AVIC Radar and Electronic Equipment Research Institute 北京 Beijing, PRC

中航工业燃气涡轮研究院 AVIC Gas Turbine Research Institute 北京 Beijing, PRC

中航工业燃机动力集团有限公司 AVIC Gas Turbine Power Group Co., Ltd 北京 Beijing, PRC

中航工业襄樊医院 AVIC ChinaXiangfan Hospital 北京 Beijing, PRC

中航工业兰州万里航空机电有限责任公司 AVIC Lanzhou Wanli Aviation ElectroMechanical Co., Ltd 北京 Beijing, PRC

中航工业兰州飞行控制有限责任公司 AVIC Lanzhou Flight Control Co., Ltd 北京 Beijing, PRC

中航工业凯天电子股份有限公司 AVIC Kaitian Electronics Co., Ltd 北京 Beijing, PRC

中航工业凯信实业有限公司 AVIC Kaixin Industrial Co., Ltd 北京 Beijing, PRC

中航工业凯瑞海外公司 AVIC Kairui Co., Ltd ,overseas branch 北京 Beijing, PRC

中航工业档案馆 AVIC Archive Institute 北京 Beijing, PRC

中航工业综合技术研究所 AVIC Technology Institute 北京 Beijing, PRC

中航工业职业技能鉴定指导中心 AVIC Vocational Skills Appraisal Centers 北京 Beijing, PRC

中航工业规划设计研究院 AVIC Planning Design and Research Institute 北京 Beijing, PRC

中航工业规划建设发展有限责任公司 AVIC Planning and Construction Development Co., Ltd 北京 Beijing, PRC

中航工业试飞中心公司 AVIC China Trial Flight Center Co., Ltd 北京 Beijing, PRC

中航工业财务有限责任公司 AVIC Finance Co., Ltd 北京 Beijing, PRC

中航工业资产管理事业部公司 AVIC Industrial Assets Management department of the Co., Ltd 北京 Beijing, PRC

中航广告公司 AVIC Advertising Co., Ltd 北京 Beijing, PRC

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Schedule 2 - Page 10

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

中航中关村科技有限公司 AVIC Zhongguancun Science and Technology Co., Ltd 北京 Beijing, PRC

中航文化股份有限公司 AVIC Culture Co., Ltd 北京 Beijing, PRC

中航文化集团有限公司 AVIC Culture Group Co., Ltd 北京 Beijing, PRC

中航世新燃气轮机股份有限公司 AVIC China Shi Xin Gas Turbine Co., Ltd 北京 Beijing, PRC

中航东方船务有限公司 AVIC East Shipping Co., Ltd 北京 Beijing, PRC

中航主题地产事业公司 AVIC Zhuti Real Estate Co., Ltd 北京 Beijing, PRC

中航出版传媒有限责任公司 AVIC Publishing & Media Co., Ltd 北京 Beijing, PRC

中航北方资产经营管理(北京)有限公司 AVIC China Bei Fang Asset Management (Beijing) Co., Ltd 北京 Beijing, PRC

中航发动机有限责任公司 AVIC Engine Co., Ltd 北京 Beijing, PRC

中航发动机控股有限公司 AVIC Engine Holding Co., Ltd 北京 Beijing, PRC

中航发投资管理有限公司 AVIC Investment Management Co., Ltd 北京 Beijing, PRC

中航电子 AVIC Electronic 北京 Beijing, PRC

中航石油有限公司 AVIC Oil Co., Ltd 北京 Beijing, PRC

中航交通经贸有限公司 AVIC Transport Economic and Trade Co., Ltd 北京 Beijing, PRC

中航企业有限公司 AVIC Enterprises Co., Ltd 北京 Beijing, PRC

中航光电 AVIC Photoelectric Co., Ltd 北京 Beijing, PRC

中航兴业有限公司 AVIC Industrial Co., Ltd 北京 Beijing, PRC

中航动力科技工程有限责任公司 AVIC Power Technology Engineering Co., Ltd 北京 Beijing, PRC

中航动力控制股份有限公司 AVIC Power Control Co., Ltd 北京 Beijing, PRC

中航地产九方公司 AVIC Real Estate Jiufang Co., Ltd 北京 Beijing, PRC

中航地产中航城公司 AVIC Real Estate AVIC City Co., Ltd 北京 Beijing, PRC

中航地产股份有限公司 AVIC Real Estate Co., Ltd 北京 Beijing, PRC

中航有限公司 AVIC Co., Ltd. 北京 Beijing, PRC

中航机电设备有限公司 AVIC Mechanical and Electrical Equipment Co., Ltd 北京 Beijing, PRC

中航机电系统有限公司 AVIC Mechanical and Electrical Systems Co., Ltd 北京 Beijing, PRC

中航百慕新材料技术工程股份有限公司 AVIC China Baimu New Materials Technology Engineering Co., Ltd 北京 Beijing, PRC

中航网信(北京)科技有限公司 AVIC ChinaNetwork Technology (Beijing) Co., Ltd 北京 Beijing, PRC

中航别拉斯矿山机械有限公司 AVIC China Beras Mining Machinery Co., Ltd 北京 Beijing, PRC

中航技(北京)工程管理有限公司 AVIC(Beijing) Project Management Co., Ltd 北京 Beijing, PRC

中航技术设备有限公司 AVIC Equipment Co., Ltd 北京 Beijing, PRC

中航技投资有限责任公司 AVIC Investment Co., Ltd 北京 Beijing, PRC

中航技国际工贸公司 AVIC International Industry and Trade Co., Ltd 北京 Beijing, PRC

中航技国际经贸发展有限公司 AVIC International Economic and Trade Development Co., Ltd 北京 Beijing, PRC

中航技国际储运有限公司 AVIC International Storage and Transportation Co., Ltd 北京 Beijing, PRC

中航技国际储运有限责任公司 AVIC International Storage and Transportation Co., Ltd 北京 Beijing, PRC

中航技房地产开发有限公司 AVIC Real Estate Development Co., Ltd 北京 Beijing, PRC

中航技易发投资有限公司 AVIC Jiyi Investment Co., Ltd 北京 Beijing, PRC

中航技物业管理有限责任公司 AVIC Property Management Co., Ltd 北京 Beijing, PRC

中航技进出口有限责任公司 AVIC Import and Export Co., Ltd 北京 Beijing, PRC

中航技顾问管理有限公司 AVIC Consultant Management Co., Ltd 北京 Beijing, PRC

中航投资有限公司 AVIC China Investment Co., Ltd 北京 Beijing, PRC

中航投资控股有限公司 AVIC China Investment Holdinging Co., Ltd 北京 Beijing, PRC

中航投资控股有限责任公司 AVIC China Investment Holdinging Co., Ltd 北京 Beijing, PRC

中航沈飞(北京)装饰工程有限公司 AVIC Shenfei (Beijing) Decoration Engineering Co., Ltd 北京 Beijing, PRC

中航系统有限责任公司 AVIC System Co., Ltd 北京 Beijing, PRC

中航供销华北公司 AVIC Supply and Marketing Co., Ltd , Hua Bei Branch 北京 Beijing, PRC

中航供销总公司 AVIC Supply and Marketing Corporation 北京 Beijing, PRC

中航国运国际科贸有限公司 AVIC International Trade Co., Ltd 北京 Beijing, PRC

中航国际工程公司 AVIC International Engineering Co., Ltd 北京 Beijing, PRC

中航国际工贸公司 AVIC International Industry and Trade Co., Ltd 北京 Beijing, PRC

中航国际北京公司 AVIC International Beijing Co., Ltd 北京 Beijing, PRC

中航国际成套设备有限公司 AVIC International Equipment Co., Ltd 北京 Beijing, PRC

中航国际有限公司 AVIC International Co., Ltd 北京 Beijing, PRC

中航国际供销华北公司 AVIC International Supply and Marketing Co., Ltd, Hua Bei Branch 北京 Beijing, PRC

中航国际供销西北公司 AVIC International Supply and Marketing Co., Ltd, Xi Bei Branch 北京 Beijing, PRC

中航国际供销总公司 AVIC International Supply and Marketing Corporation 北京 Beijing, PRC

中航国际经贸公司 AVIC International Economic and Trade Co., Ltd 北京 Beijing, PRC

中航国际钢铁贸易有限公司 AVIC International Steel Trade Co., Ltd 北京 Beijing, PRC

中航国际海运有限公司 AVIC International Shipping Co., Ltd 北京 Beijing, PRC

中航国际航空发展有限公司 AVIC International Aviation Development Co., Ltd 北京 Beijing, PRC

中航国际航运有限公司 AVIC International Shipping Co., Ltd 北京 Beijing, PRC

中航国际控股股份有限司 AVIC International Holdings Co., Ltd 北京 Beijing, PRC

中航国际清洁能源发展有限公司 AVIC International Clean Energy Development Co., Ltd 北京 Beijing, PRC

中航国际船舶设计有限公司 AVIC International Ship Design Co., Ltd 北京 Beijing, PRC

中航国际船舶航运设计有限公司 AVIC International Marine Shipping Co., Ltd 北京 Beijing, PRC

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Schedule 2 - Page 11

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

中航国际新能源中和中公司 AVIC International New Energy He Zhong Co., Ltd 北京 Beijing, PRC

中航国际新能源中航光合公司 AVIC Photosynthetic Branch of AVIC International New energy Co., Ltd 北京 Beijing, PRC

中航国际新能源发展有限公司 AVIC International New energy Development Co., Ltd 北京 Beijing, PRC

中航国际福建公司 AVIC International Co., Ltd (Fujian) 北京 Beijing, PRC

中航国际凯融有限公司 AVIC International Kai Rong Co., Ltd 北京 Beijing, PRC

中航国际货运有限公司 AVIC International Freight Co., Ltd 北京 Beijing, PRC

中航实业(集团)有限公司 AVIC Industry (Group) Co., Ltd 北京 Beijing, PRC

中航实业有限公司 AVIC Industry Co., Ltd 北京 Beijing, PRC

中航林业有限公司 AVIC Forestry Co., Ltd 北京 Beijing, PRC

中航物业管理有限公司 AVIC Real Estate Management Co., Ltd 北京 Beijing, PRC

中航物流有限公司 AVIC Logistics Co., Ltd 北京 Beijing, PRC

中航物联技术(北京)有限公司 AVIC Union Technology (Beijing) Co., Ltd 北京 Beijing, PRC

中航空港教育集团有限公司 AVIC Education Group Co., Ltd 北京 Beijing, PRC

中航运有限公司 AVIC Shipping Co., Ltd 北京 Beijing, PRC

中航远景(北京)科技股份有限公司 AVIC China Vision (Beijing) Technology Co., Ltd 北京 Beijing, PRC

中航邮贸易物流有限公司 AVIC Postal Trade Logistics Co., Ltd 北京 Beijing, PRC

中航金网(北京)电子商务有限公司 AVIC (Beijing) Electronic Commerce Co., Ltd 北京 Beijing, PRC

中航金网电子商务有限公司 AVIC Electronic Commerce Co., Ltd 北京 Beijing, PRC

中航金鑫工贸发展有限公司 AVIC Jinixin Industry &Trade Development Co., Ltd 北京 Beijing, PRC

中航信托股份有限公司 AVIC China Trust Co., Ltd 北京 Beijing, PRC

中航信息技术投资有限公司 AVIC China Information Technology Investment Co., Ltd 北京 Beijing, PRC

中航信集团投资控股股份有限公司 AVIC China Information Investment Holdinging (Group) Co., Ltd 北京 Beijing, PRC

中航咨询(北京)有限公司 AVIC Consulting (Beijing) Co., Ltd 北京 Beijing, PRC

中航城事业部公司 AVIC City Group Co., Ltd 北京 Beijing, PRC

中航建总公司 AVIC Building Corporation 北京 Beijing, PRC

中航建筑工程有限公司 AVIC Building Engineering Co., Ltd 北京 Beijing, PRC

中航科技(中国)有限公司 AVIC Technology(China) Co., Ltd 北京 Beijing, PRC

中航科技有限公司 AVIC TechnologyCo., Ltd 北京 Beijing, PRC

中航美林机械设备有限公司 AVIC Meilin Machinery Equipment Co., Ltd 北京 Beijing, PRC

中航荣欣投资有限公司 AVIC Rongxin Investment Co., Ltd 北京 Beijing, PRC

中航重科集团有限公司 CAIST Group Co., Ltd 北京 Beijing, PRC

中航泰德(国际)实业投资建设集团有限公司 AVIC Tai De (International) Industrial Investment Construction Group Co., Ltd 北京 Beijing, PRC

中航海运股份有限公司 AVIC Shipping Co., Ltd 北京 Beijing, PRC

中航航空电子有限公司 AVIC Aviation Electronic Co., Ltd 北京 Beijing, PRC

中航航空电子设备股份有限公司 AVIC Aviation Electronic Equipment Co., Ltd 北京 Beijing, PRC

中航航空电子系统有限责任公司 AVIC Aviation Electronic System Co., Ltd 北京 Beijing, PRC

中航航空设备技术有限公司 AVIC Aviation Equipment Technology Co., Ltd 北京 Beijing, PRC

中航航空装备有限责任公司 AVIC Aviation Equipment Co., Ltd 北京 Beijing, PRC

中航配件及增值服务集团有限公司 AVIC Value-added Services Group Co., Ltd 北京 Beijing, PRC

中航高科技发展有限公司 AVIC High Technology Development Co., Ltd 北京 Beijing, PRC

中航高新材料集团有限公司 AVIC High-Tech Materials Group Co., Ltd 北京 Beijing, PRC

中航假期有限公司 AVIC Holiday Co., Ltd 北京 Beijing, PRC

中航勘察设计研究院 AVIC Survey and Design Institute 北京 Beijing, PRC

中航商用飞机有限公司 AVIC Commercial Aircraft Corporation Ltd 北京 Beijing, PRC

中航商贸有限公司 AVIC Commercial and Trade Co., Ltd 北京 Beijing, PRC

中航基实业有限公司 AVIC Industrial Co., Ltd 北京 Beijing, PRC

中航第一集团财务有限责任公司 AVIC Finance Co., Ltd 北京 Beijing, PRC

中航船务有限公司 AVIC Shipping Co., Ltd 北京 Beijing, PRC

中航船舶投资有限公司 AVIC Shipping Investment Co., Ltd 北京 Beijing, PRC

中航通用技术有限公司 AVIC General Technology Co., Ltd 北京 Beijing, PRC

中航联运股份有限公司 AVIC China Transport Co., Ltd 北京 Beijing, PRC

中航联盟控股集团有限公司 AVIC Alliance Holdinging Group Co., Ltd 北京 Beijing, PRC

中航超级干线有限公司 AVIC Chaoji Ganxian Co., Ltd 北京 Beijing, PRC

中航集团控股有限公司 AVIC Group Holdingings Co., Ltd 北京 Beijing, PRC

中航集运有限公司 AVIC Freight Co., Ltd 北京 Beijing, PRC

中航新能源国际发展有限公司 AVIC International New Energy Development Co., Ltd 北京 Beijing, PRC

中航鼎尚华庭公司 AVIC C DingShang Huating Co., Ltd 北京 Beijing, PRC

中航模型有限公司 AVIC Model Co., Ltd 北京 Beijing, PRC

中航黎明电力工程技术有限公司 AVIC Liming Power Engineering Technology Co., Ltd 北京 Beijing, PRC

中航凯新(北京)船舶有限公司 AVIC Kai Xin (Beijing) Shipping Co., Ltd 北京 Beijing, PRC

中航枭龙投资管理(北京)有限公司 AVIC China Xiaolong Investment Management (Beijing) Co., Ltd 北京 Beijing, PRC

中航码头运输有限公司 AVIC Ferry Transport Co., Ltd 北京 Beijing, PRC

中航莱斯联合项目有限公司 AVIC Lai Si Joint Project Co., Ltd 北京 Beijing, PRC

中航证券北京营业部 AVIC Securities (Beijing Division) 北京 Beijing, PRC

中航证券资产管理分公司 AVIC Securities Assets Management Branch 北京 Beijing, PRC

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Schedule 2 - Page 12

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

中航证卷有限公司 AVIC Securities Co., Ltd 北京 Beijing, PRC

中航贸易有限公司 AVIC China Trading Co., Ltd 北京 Beijing, PRC

中航贸易商行有限公司 AVIC China Trade Business Co., Ltd 北京 Beijing, PRC

中航资源公司 AVIC Resources Co., Ltd 北京 Beijing, PRC

天马微电子股份有限公司 Tianma Micro Electronics Co., Ltd 北京 Beijing, PRC

天合导航通信技术有限公司 Tianhe Navigation communication Technology Co., Ltd 北京 Beijing, PRC

天虹商场大西洋公司 Tianhong Dept. Store (Daxiyang Branch) Co., Ltd Co., Ltd 北京 Beijing, PRC

天虹商场股份有限公司 Tianhong Dept. Store Co., Ltd 北京 Beijing, PRC

北亚实业(集团)股份有限公司 Beiya Industrial (Group) Co., Ltd 北京 Beijing, PRC

北京力威尔航空精密机械有限公司 Beijing Liweier Aviation Precision Machinery Co., Ltd 北京 Beijing, PRC

北京千秋营宸房地产开发有限公司 Beijing Qianqiu Real Estate Development Co., Ltd 北京 Beijing, PRC

北京中工企业有限公司 Beijing Zhonggong enterprise Co., Ltd 北京 Beijing, PRC

北京中航大厦有限公司 AVIC Beijing Building Co., Ltd 北京 Beijing, PRC

北京中航百惠物业管理有限责任公司 AVIC Beijing Baihui Property Management Co., Ltd 北京 Beijing, PRC

北京中航国际物产有限公司 AVIC Beijing International product Co., Ltd 北京 Beijing, PRC

北京中航美林机械设备有限公司 AVIC Beijing Mei Lin Machinery Equipment Co., Ltd 北京 Beijing, PRC

北京中航美林机械设备有限责任公司 AVIC Beijing Mei Lin Machinery Equipment Co., Ltd 北京 Beijing, PRC

北京中航浙火电力工程有限公司 AVIC Beijing Zhe Huo Power Engineering Co., Ltd 北京 Beijing, PRC

北京中航博信投资管理有限公司 AVIC Beijing Boxin Investment Management Co., Ltd 北京 Beijing, PRC

北京中航翔天建筑装饰工程有限公司 AVIC Beijing xiang tian building Decoration Engineering Co., Ltd 北京 Beijing, PRC

北京中航瑞信投资管理有限公司 AVIC Beijing credit suisse Investment Management Co., Ltd 北京 Beijing, PRC

北京中航瑞信房地产开发有限责任公司 AVIC Beijing credit suisse Real Estate Development Co., Ltd 北京 Beijing, PRC

北京中航鑫物业管理有限公司 AVIC Beijing xin Property Management Co., Ltd 北京 Beijing, PRC

北京中航枭龙科技发展有限公司 CNAC Science and Technology Development Co Ltd 北京 Beijing, PRC

北京中航汇金投资顾问有限公司 AVIC Beijing Huijin Investment consulting Co., Ltd 北京 Beijing, PRC

北京中航汇通公务机场投资管理有限公司 AVIC Beijing Huitong Business Airport Investment Management Co., Ltd 北京 Beijing, PRC

北京云湖度假村有限公司 Beijing Yunhu Holiday Resort Co., Ltd 北京 Beijing, PRC

北京太航力合测控技术有限公司 Beijing's Taihang Measurement and Control Technology Co., Ltd 北京 Beijing, PRC

北京太航世科机载电子科技有限公司 Beijing Taihangshike Airborne Electronic Technology Co., Ltd 北京 Beijing, PRC

北京贝特里戴瑞科技发展有限公司 Beijing Beiterry Dai Rui Science and Technology Development Co., Ltd 北京 Beijing, PRC

北京东方计量测试研究所 Beijing Oriental Institute of metrology Testing 北京 Beijing, PRC

北京北大西飞科技发展有限公司 Beijing Peking-University Xi Fei Science and Technology Development Co., Ltd 北京 Beijing, PRC

北京四合院项目公司 Beijing Siheyun Project Co., Ltd 北京 Beijing, PRC

北京市普利门电子科技有限公司 Beijing Pulimen Electronic Technology Co., Ltd 北京 Beijing, PRC

北京市兰天达汽车清洁燃料科技技术有限公司 Beijing Lantianda Car Clean Fuel Technology Co., Ltd 北京 Beijing, PRC

北京民机航空服务中心 Beijing Commercial Airline Service Center 北京 Beijing, PRC

北京长空机械公司 Beijing Changkong Machinery Co., Ltd 北京 Beijing, PRC

北京长空机械有限责任公司 Beijing Changkong Machinery Co., Ltd 北京 Beijing, PRC

北京长空机械有限责任公司民品分公司 Beijing Civilian Goods Co., Ltd , Changkong Machinery Branch 北京 Beijing, PRC

北京长空机械有限责任公司燃油燃气技术开发分公司Fuel Gas Technology Development Co., Ltd., Branch Beijing Changkong Machinery

北京 Beijing, PRC

北京长城航空测控技术研究所 Beijing Great Wall Airlines Measurement and Control Technology Institute 北京 Beijing, PRC

北京长城计量测试技术研究所 Beijing Great Wall Measurement Testing Technology Research Institute 北京 Beijing, PRC

北京兴华机械厂 Beijing Xinghua Machinery Manufacturing Co., Ltd 北京 Beijing, PRC

北京华信泰科技有限公司 Beijing Huaxintai Technology Co., Ltd 北京 Beijing, PRC

北京华航展览有限公司 Beijing Huahang Exhibition Service Co., Ltd 北京 Beijing, PRC

北京江瑞文化发展有限公司 Beijing JiangRui Culture Development Co., Ltd 北京 Beijing, PRC

北京百慕合金有限责任公司 Beijing Baimu Alloy Co., Ltd 北京 Beijing, PRC

北京百慕航材高科技股份有限公司 Beijing Baimu Materials Technology Co., Ltd 北京 Beijing, PRC

北京时代民芯科技有限公司 Beijing Times Minxin Technology Co., Ltd 北京 Beijing, PRC

北京时尚天虹百货有限公司 Tianhong Dept. Store (Beijing fashion store) 北京 Beijing, PRC

北京沈飞通路机房设备技术有限公司 Beijing Shen Fei Computer Equipment Technology Co., Ltd 北京 Beijing, PRC

北京金贵航招待所有限公司 Beijing JinGuihang Hostel Co., Ltd 北京 Beijing, PRC

北京青云航空仪表公司 Beijing Qingyun Aviation Instrument Co., Ltd 北京 Beijing, PRC

北京城市公司 Beijing City Co., Ltd 北京 Beijing, PRC

北京星期五餐饮有限公司 Beijing Fridays Catering Co., Ltd 北京 Beijing, PRC

北京禹王星科技有限责任公司 Beijing Yuwang Xing Technology Co., Ltd 北京 Beijing, PRC

北京荣轩投资发展有限公司 Beijing RongXuan Investment Development Co., Ltd 北京 Beijing, PRC

北京海纳川航盛汽车电子有限公司 Beijing Hainnachuan Hangsheng Automobile Electronic Co., Ltd 北京 Beijing, PRC

北京神舟航天智慧科技有限公司 Beijing Shenzhou Aerospace Intelligent Technology Co., Ltd 北京 Beijing, PRC

北京神舟航天软件技术有限公司 Beijing Shenzhou Aerospace Software Technology Co., Ltd 北京 Beijing, PRC

北京航天万源物业管理有限公司 Beijing Aerospace Wanyuan Property Management Co., Ltd 北京 Beijing, PRC

北京航天发射技术研究所 Beijing Space launch Technology Institute 北京 Beijing, PRC

北京航天四创软件技术有限责任公司 Beijing Aerospace Sichuan, PRCg Software Technology Co., Ltd 北京 Beijing, PRC

北京航天光华电子技术有限公司 Beijing Guanghua Electronic Technology Co., Ltd 北京 Beijing, PRC

北京航天动力研究所 Beijing Aerospace Power Research Institute 北京 Beijing, PRC

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Schedule 2 - Page 13

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

北京航天机电技术研究所 Siemens Manufacturing Co., Ltd Automation Engineering Co., Ltd 北京 Beijing, PRC

北京航天伺服技术研究所 Beijing Aerospace Service Technology Institute 北京 Beijing, PRC

北京航天时代光电科技有限公司 Beijing Shi Dai Photoelectric Technology Co., Ltd 北京 Beijing, PRC

北京航天时代激光导航技术有限责任公司 Beijing Shi Dai Laser Navigation Technology Co., Ltd 北京 Beijing, PRC

北京航天总医院 Beijing Aerospace General Hospital 北京 Beijing, PRC

北京航天金泰星测技术有限公司 Beijing Aerospace Jintai Xing Technology Co., Ltd 北京 Beijing, PRC

北京航天航空学会 Beijing Aerospace Institute 北京 Beijing, PRC

北京航天控制仪器研究所 Beijing Aerospace Control Instrument Research Institute 北京 Beijing, PRC

北京航天微机电技术研究所 Beijing Aerospace Micro-ElectroMechanical Technology Institute 北京 Beijing, PRC

北京航天微系统研究所 Beijing Aerospace Institute of Micro System 北京 Beijing, PRC

北京航天计量测试技术研究所 Beijing Aerospace Measurement Testing Technology Research Institute 北京 Beijing, PRC

北京航天试验技术研究所 Beijing Aerospace Institute of Test Technique 北京 Beijing, PRC

北京航材百慕合力高分子材料有限公司 Beijing Baimu Chain Polymer Materials Co., Ltd 北京 Beijing, PRC

北京航材百慕新材料技术工程股份有限公司 Beijing Baimu New Materials Technology Engineering Co., Ltd 北京 Beijing, PRC

北京航空华北汽车贸易有限责任公司 Beijing Aviation North China Automobile Trade Co., Ltd 北京 Beijing, PRC

北京航空材料研究院 Beijing Aviation Materials Institute 北京 Beijing, PRC

北京航空制造工程研究所 Beijing Aviation Manufacturing Engineering Research Institute 北京 Beijing, PRC

北京航空制造工程研究所203中心 Beijing Aviation Manufacturing Engineering Institute, No.203 Center 北京 Beijing, PRC

北京航空精密机械研究所 Beijing Aviation Precision Machinery Institute 北京 Beijing, PRC

北京航科发动机控制系统科技有限公司 Beijing Hangke Engine Control System Technology Co., Ltd 北京 Beijing, PRC

北京航程投资管理有限公司 BeijingHangcheng Investment Management Co., Ltd 北京 Beijing, PRC

北京航蓬电源电子有限公司 Beijing Hangpeng Power Electronics Co., Ltd 北京 Beijing, PRC

北京航鑫园宾馆 Beijing Hangxinyuan Hotel 北京 Beijing, PRC

北京富铭投资发展有限公司 Beijing FuMing Investment Development Co., Ltd 北京 Beijing, PRC

北京普利门电子科技有限公司 Beijing Pulimen Electronic Technology Co., Ltd 北京 Beijing, PRC

北京瑞信科技有限公司 Beijing Wubo Ruixin Technology Co.,Ltd 北京 Beijing, PRC

北京瑞赛科技有限公司 Beijing Raisesciencei Technology Co., Ltd 北京 Beijing, PRC

北京瑞赛科技有限公司科技服务中心Beijing raisescience Technology Co., Ltd. Science and Technology Service Center

北京 Beijing, PRC

北京裕达投资发展有限公司 Beijing YuDa Investment Development Co., Ltd 北京 Beijing, PRC

北京黎明航发动力科技有限公司 Beijing Li Ming Hangfa Power Technology Co., Ltd 北京 Beijing, PRC

北京曙光电机厂 Beijing Shuguang Motor Manufacturing Co., Ltd 北京 Beijing, PRC

北京曙光航空电气有限责任公司 Beijing Shuguang Aviation Electric Co., Ltd 北京 Beijing, PRC

北京凯廸克投资管理有限公司 Beijing AVIC ChinaInvestment Management Co., Ltd 北京 Beijing, PRC

北京凯廸克格兰云天酒店 Beijing AVIC Kai Di Ke Ge Lan Yun Tian Hotel 北京 Beijing, PRC

北京凯廸克酒店 Beijing AVIC Hotel 北京 Beijing, PRC

北京凯普精益机电技术有限公司 Beijing Kaipu Lean Electrical and Mechanical Technology Co., Ltd 北京 Beijing, PRC

北京凯普计算机软件系统工程公司 Beijing Kaipu Engineering Computer Software System Co., Ltd 北京 Beijing, PRC

北京卫星制造厂 Beijing Satellite Manufacturer 北京 Beijing, PRC

北京汇盈集成投资咨询有限公司 Beijing Huiying Ji cheng Investment consulting Co., Ltd 北京 Beijing, PRC

北京维思韦尔公司 Beijing Weisi Wie'er Co., Ltd 北京 Beijing, PRC

北航天华产业集团 Beijing Beihang Tianhua Industry Group 北京 Beijing, PRC

北航资产经营管理公司 Beihang Asset Management Co., Ltd 北京 Beijing, PRC

长征火箭技术股份有限公司无人机办 ChangZheng Rocket Launch Technology Co., Ltd. 北京 Beijing, PRC

伊格菜特航空技术有限公司 Eaglet Aero-Technology Inc. 北京 Beijing, PRC

江西昌河航空工业有限公司 Jiangxi Changhe Aircraft Industry Co., Ltd 北京 Beijing, PRC

江南证券有限责任公司 Jiangnan Securities Co., Ltd 北京 Beijing, PRC

老大昌等投资企业 Lao Dachang Investment Enterprise 北京 Beijing, PRC

西飞集团进出口有限公司北京办事处 Xifei Import and Export Co., Ltd. Beijing office 北京 Beijing, PRC

西安飞机工业(集团)金属幕墙挂板有限公司北京办事处 Xifei Meatal Curtain Wall Taiwan Co., Ltd., Beijing office 北京 Beijing, PRC

沈阳沈飞集团铝业幕墙工程有限公司北京分公司 Shenyang Shenfei Aluminum Curtain Wall Engineering Co., Ltd., Beijing Branch 北京 Beijing, PRC

佳力发展有限公司 Jiali Development Co., Ltd 北京 Beijing, PRC

和利投资有限公司 Heli Investment Co., Ltd 北京 Beijing, PRC

国防工业特种焊接技术研究应用中心 Special Welding Technology Research and Application Center 北京 Beijing, PRC

幸福航空有限责任公司 Xingfu Airlines Co., Ltd 北京 Beijing, PRC

昊威有限公司 Haowei Co., Ltd. 北京 Beijing, PRC

直播星数字信息技术有限公司 Digital information Technology Co., Ltd 北京 Beijing, PRC

首都航天机械公司 Capital Aerospace Machinery Co., Ltd 北京 Beijing, PRC

航天九院第十六研究所 16th Institute of Aerospace 9th Academy 北京 Beijing, PRC

航天东方红卫星有限公司 Aerospace Dongfanghong Satellite Co., Ltd 北京 Beijing, PRC

航天四创科技有限责任公司 Space Sichuan, PRCg Technology Co., Ltd 北京 Beijing, PRC

航天长征火箭技术有限公司 Aerospace Chang Zheng Rocket Technology Co., Ltd 北京 Beijing, PRC

航天长征国际贸易有限公司 Aerospace Chang Zheng International Trade Co., Ltd 北京 Beijing, PRC

航天时代电子技术股份有限公司 China Aerospace Shi Dai Electronics CO., LTD 北京 Beijing, PRC

航天恒星科技有限公司 Space Hengxing Technology Co., Ltd 北京 Beijing, PRC

航天科技进出口有限公司 Aerospace Science and Technology Import and Export Co., Ltd 北京 Beijing, PRC

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Schedule 2 - Page 14

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

航天控股工业有限公司 Space Holdinging Industrial Co., Ltd 北京 Beijing, PRC

航天数位传媒有限公司 Space Digital Media Co., Ltd 北京 Beijing, PRC

航天新世界科技有限公司 Space New world Technology Co., Ltd 北京 Beijing, PRC

航天新商务信息科技有限公司 Space New Business Information Technology Co., Ltd 北京 Beijing, PRC

航发公司 Hangfa Co., Ltd 北京 Beijing, PRC

航发投资管理有限公司 Hangfa Investment Management Co., Ltd 北京 Beijing, PRC

航宇投资有限公司 Hangyu Investment Co., Ltd 北京 Beijing, PRC

航空工业机关服务中心 Aviation Authority Service Center 北京 Beijing, PRC

航空工业机关服务中心文印部 Printing Department of Aviation Bureau Service Center 北京 Beijing, PRC

航空工业机关服务中心物业部 Property DepartmentAviation Bureau Service Center of the 北京 Beijing, PRC

航空工业机关服务中心运输部 Transportation Department of Aviation Bureau Service Center 北京 Beijing, PRC

航空工业机关服务中心餐饮部 Food and Beverage Department of Aviation Bureau Service Center 北京 Beijing, PRC

航空工业机关服务中心资产运营部 Assets Operation Department of Aviation Bureau Service Center 北京 Beijing, PRC

航空工业档案馆 Archives of Aviation Industry 北京 Beijing, PRC

航空发动机厂 Aviation Engine Plant 北京 Beijing, PRC

航空总医院 Aviation General Hospital 北京 Beijing, PRC

航空信托投资公司 Aviation Trust and Investment Co., Ltd 北京 Beijing, PRC

航星国际自动控制工程有限公司 Aviation Star International Automatic Control Engineering Co., Ltd 北京 Beijing, PRC

航标公司 Navigation Co., Ltd 北京 Beijing, PRC

深圳市成飞实业有限公司北京办事处 Shenzhen Chengfei Industrial Co., Ltd. Beijing office 北京 Beijing, PRC

瑞赛公司 Ruisai Co., Ltd 北京 Beijing, PRC

鑫诺卫星通信有限公司 Xinnuo Satellite communications Co., Ltd 北京 Beijing, PRC

贵州贵航汽车零部件股份有限公司 Guizhou Guihang Automotive Components Co., Ltd 北京 Beijing, PRC

领进国际有限责任公司 Lingjin International Co., Ltd 北京 Beijing, PRC

中航技古巴公司 AVIC Cuba's Co., Ltd 古巴 Havanna, Cuba

台湾三朋公司 Taiwan Sanpeng Co., Ltd 台湾 Taipeh, Taiwan

中国航空技术四川有限公司 AVIC TechnologyCo., Ltd in Sichuan, PRC province 四川 Chengdu, Sichuan Province, PRC

中航工业四川泛华航空仪表电器厂AVIC Sichuan, PRC Fanhua Aviation Instrument & Electric Appliance Manufacturing Co., Ltd

四川 Chengdu, Sichuan Province, PRC

中航工业四川航空工业川西机器有限责任公司AVIC Sichuan, PRC Aerospace Industry Western Sichuan, PRC Machinery Co., Ltd

四川 Chengdu, Sichuan Province, PRC

中航工业四川航空工业局 AVIC Sichuan, PRC Aerospace Industry 四川 Chengdu, Sichuan Province, PRC

中航工业四川航空液压机械厂 AVIC Aviation Hydraulic Machinery Manufacturing Co., Ltd (Sichuan, PRC) 四川 Chengdu, Sichuan Province, PRC

四川中航物资贸易有限公司 Sichuan, PRC AVIC SuppliesTrade Co., Ltd 四川 Chengdu, Sichuan Province, PRC

四川亚光银联贸易有限公司 Sichuan, PRC Yaguang Yinlian Trade Co., Ltd 四川 Chengdu, Sichuan Province, PRC

四川航空工业局 Sichuan, PRC Aerospace Industry 四川 Chengdu, Sichuan Province, PRC

四川荆燕贸易有限责任公司 Sichuan, PRC JingYan Trade Co., Ltd 四川 Chengdu, Sichuan Province, PRC

四川德阳中航工贸有限公司 Sichuan, PRC Deyang AVIC Industrial and Trading Co., Ltd 四川 Chengdu, Sichuan Province, PRC

四维航空遥感有限公司 The Four-dimensional Aviation Remote Sensing Co., Ltd 四川 Chengdu, Sichuan Province, PRC

中航工业成都凯天电子股份有限公司 AVIC Chengdu CAIC Electronic Co., Ltd 四川成都 Chengdu, Sichuan Province, PRC

中国航空技术宁波有限公司 Ningbo, PRC AVIC TechnologyCo., Ltd 宁波 Ningbo, Zheijang Province, PRC

宁波江北天航工贸有限公司 Ningbo, PRC Jiangbei Tianhang Industry and Trade Co., Ltd 宁波 Ningbo, Zheijang Province, PRC

宁波经济技术开发区天航物资有限公司Ningbo, PRC Economic and Technological Development District Tianhang Material Co., Ltd

宁波 Ningbo, Zheijang Province, PRC

西安飞机工业装饰装修工程股份有限公司宁波分公司 Xi'an, PRC Decoration Engineering Co., Ltd. Ningbo, Branch 宁波 Ningbo, Zheijang Province, PRC

中航技尼日利亚公司 AVIC Nigeria 尼日利亚 Lagos, Nigeria

天虹商场布吉公司 Tianhong Dept. Store (Buji Branch) Co., Ltd 布吉 Phuket, Thailand

天虹商场民治公司 Tianhong Dept. Store (Minzhi Branch) Co., Ltd 民治 Minzhi, Guangdong Province, PRC

天虹商场永安公司 Tianhong Dept. Store (Yongan Branch) Co., Ltd 永安 Yongan, Guangdong Province, PRC

中航工业3201医院 AVIC No.3201 Hospital 汉中 Hanzhong, Shaanxi Province, PRC

中航飞机股份有限公司汉中飞机分公司 AVIC Aircraft Co., Ltd. Hanzhong, Plane Branch 汉中 Hanzhong, Shaanxi Province, PRC

中航电测仪器股份有限公司 AVIC Electronic Measuring Instruments Co.,Ltd 汉中 Hanzhong, Shaanxi Province, PRC

中航起落架有限责任公司燎原分公司 AVIC Gear Co., Ltd. (Liaoyuan Branch) Co., Ltd 汉中 Hanzhong, Shaanxi Province, PRC

六一二库 NO. 612 Library 汉中 Hanzhong, Shaanxi Province, PRC

东方仪器厂 Oriental Instrument Plant 汉中 Hanzhong, Shaanxi Province, PRC

汉中一零一航空电子设备有限公司 Hanzhong, PRC No.101 Aviation Electronic Equipment Co., Ltd 汉中 Hanzhong, Shaanxi Province, PRC

汉中兴航通信印务有限责任公司 Hanzhong, PRC Xinghang Communication Printing Co., Ltd 汉中 Hanzhong, Shaanxi Province, PRC

汉中陕飞建业科工贸有限公司 Hanzhong, PRC shanfei Aircraft Industry &Trade Co., Ltd 汉中 Hanzhong, Shaanxi Province, PRC

汉中陕飞商贸有限公司 Hanzhong, PRC shanfei Aircraft Commercial and Trade Co., Ltd 汉中 Hanzhong, Shaanxi Province, PRC

汉中陕飞联翔科技发展有限公司 Hanzhong, PRC shanfei Aircraft Lianxiang Technology Development Co., Ltd 汉中 Hanzhong, Shaanxi Province, PRC

汉中航空工业集团 Hanzhong, PRC Aviation Industry Group 汉中 Hanzhong, Shaanxi Province, PRC

汉中群峰机械制造有限公司 Hanzhong, PRC Qunfeng Machinery Manufacture Co., Ltd 汉中 Hanzhong, Shaanxi Province, PRC

长空精密机械制造公司 Changkong Precision Machinery Manufacturing Co., Ltd 汉中 Hanzhong, Shaanxi Province, PRC

陕飞建筑工程有限公司 shanfei Aircraft Construction Engineering Co., Ltd 汉中 Hanzhong, Shaanxi Province, PRC

陕西飞机工业集团公司 Shanxi, PRC Aircraft Industry Group Co., Ltd 汉中 Hanzhong, Shaanxi Province, PRC

陕西中航陕飞建筑安装工程有限公司AVIC Shanxi, PRC Aviation Industry Administration Bureau of Aircraft Installation Engineering Co., Ltd

汉中 Hanzhong, Shaanxi Province, PRC

陕西汉江汽车有限公司 Shanxi, PRC hanjiang Auto Co., Ltd 汉中 Hanzhong, Shaanxi Province, PRC

陕西华燕航空仪表有限公司 Shanxi, PRC Huayan Aviation Instrument Co., Ltd 汉中 Hanzhong, Shaanxi Province, PRC

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Schedule 2 - Page 15

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

陕西陕飞维科航空装备有限公司 Shanxi, PRC Aircraft Aviation Equipment Co., Ltd 汉中 Hanzhong, Shaanxi Province, PRC

陕西陕飞锐方航空装饰有限公司 Shanxi, PRC Aircraf Ruifang Aciation Decoration Co., Ltd 汉中 Hanzhong, Shaanxi Province, PRC

陕西秦峰液压有限责任公司 Shanxi, PRC Qinfeng Hydraulic Co., Ltd 汉中 Hanzhong, Shaanxi Province, PRC

陕西航空宏峰精密机械工具公司 Shanxi, PRC Aviation Hongfeng Precision Machinery Tool Co., Ltd 汉中 Hanzhong, Shaanxi Province, PRC

陕西航空技术学院 Shanxi, PRC Vocational and Technical School of Aviation 汉中 Hanzhong, Shaanxi Province, PRC

陕西航空硬质合金工具公司 Shanxi, PRC Aeronautic carbide Tool Co., Ltd 汉中 Hanzhong, Shaanxi Province, PRC

陕西航空职业技术学院 Shanxi, PRC Vocational and Technical School of Aviation 汉中 Hanzhong, Shaanxi Province, PRC

陕西隆地实业有限公司 Shanxi, PRC Longdi Industrial Co., Ltd 汉中 Hanzhong, Shaanxi Province, PRC

陕西燎原航空机械制造公司 Shanxi, PRC Liaoyuan Aviation Machinery Manufacturing Co., Ltd 汉中 Hanzhong, Shaanxi Province, PRC

零一二基地技工学校 No.012 Base Industrial school 汉中 Hanzhong, Shaanxi Province, PRC

中国航空技术国际工程公司河北分公司 AVIC International Engineering Co., Ltd, Hebei Branch 石家庄 Shijiazhuan, Hebei Province, PRC

中航工业石家庄飞机工业有限责任公司 AVIC Shijiazhuang Aircraft Industry Co., Ltd 石家庄 Shijiazhuan, Hebei Province, PRC

石家庄5721工厂 Shijiazhuang NO. 5721 Manufacturing Co., Ltd 石家庄 Shijiazhuan, Hebei Province, PRC

石家庄飞机工业有限公司 Shijiazhuang Aircraft Industry Co., Ltd 石家庄 Shijiazhuan, Hebei Province, PRC

石家庄华燕交通科技有限公司 Shijiazhuang Huayan Traffic Technology Co., Ltd 石家庄 Shijiazhuan, Hebei Province, PRC

中国航空工业供销长沙有限公司 AVIC Supply and Marketing Co., Ltd. Changsha 长沙 Changsha, Hunan Province, PRC

中国航空工业第三设计研究院 AVIC 3rd Design and Research Institute 长沙 Changsha, Hunan Province, PRC

中航工业长飞公司技术中心 AVIC Changfei Co., Ltd ,Technology Center 长沙 Changsha, Hunan Province, PRC

中航工业长沙五七一二飞机工业有限责任公司 AVIC Changsha NO. 5712 Aircraft Industry Co., Ltd 长沙 Changsha, Hunan Province, PRC

中航工业长沙航空工业中南传动机械厂AVIC Changsha Aviation Industry Zhongnan Transmission Machinery Manufacturing Co., Ltd

长沙 Changsha, Hunan Province, PRC

中航工业长空精密机械制造公司 AVIC Changkong Precision Machinery Manufacturing Co., Ltd 长沙 Changsha, Hunan Province, PRC

中航工业国营长江动力机械厂 AVIC State-run Yangtze Power Machinery Manufacturing Co., Ltd 长沙 Changsha, Hunan Province, PRC

中航工业湖南资产经营管理有限公司 AVIC Hunan Asset Management Co., Ltd 长沙 Changsha, Hunan Province, PRC

中航国际供销长沙公司 AVIC International Supply and Marketing Co., Ltd , Changsha 长沙 Changsha, Hunan Province, PRC

中航起落架有限责任公司湘陵分公司 AVIC Gear (Xiang ling Branch) Co., Ltd 长沙 Changsha, Hunan Province, PRC

天虹商场长安公司 Tianhong Dept. Store (Chang'an Branch) Co., Ltd 长沙 Changsha, Hunan Province, PRC

天虹商场长沙公司 Tianhong Dept. Store (Changsha Branch) Co., Ltd 长沙 Changsha, Hunan Province, PRC

长沙5712工厂 Changsha No.5712 Manufacturing Co., Ltd 长沙 Changsha, Hunan Province, PRC

长沙5712飞机修理厂无线电分厂 Changsha No. 5712 Aircraft Repair Manufacturing Co., Ltd , Radio Branch 长沙 Changsha, Hunan Province, PRC

长沙5712飞机修理厂职工医院 Worker Hospital of Changsha NO. 5712 Aircraft Repair Manufacturing Co., Ltd 长沙 Changsha, Hunan Province, PRC

长沙中传机械有限公司 Changsha Zhongchuan Machinery Co., Ltd 长沙 Changsha, Hunan Province, PRC

长沙五七一二飞机工业有限责任公司 Changsha NO. 5712 Aircraft Industry Co., Ltd 长沙 Changsha, Hunan Province, PRC

湖南南方宇航工业有限公司 Hunan Southern Aerospace Industry Co., Ltd 长沙 Changsha, Hunan Province, PRC

湖南省航天航空学会 Hunan Institute of Aerospace 长沙 Changsha, Hunan Province, PRC

湖南航空工业局 Hunan Aerospace Industry 长沙 Changsha, Hunan Province, PRC

长治清华机械厂 Changzhi Qinghua Machinery Manufacturing Co., Ltd 长治 Changzhi, Shanxi Province, PRC

中国航空油料有限责任公司吉林分公司 AVIC OilCo., Ltd (Jilin Branch) Co., Ltd 长春 Changchun, Jilin Province, PRC

中国航空油料总公司吉林分公司长春航空加油 AVIC Oil Corporation in changchun, Jilin Branch of Aviation fuel Co., Ltd 长春 Changchun, Jilin Province, PRC

中航工业长春航空液压控制有限公司 AVIC Changchun Aviation Hydraulic Control Co., Ltd 长春 Changchun, Jilin Province, PRC

中航工业光电科技股份有限公司 China Aviation Optical-Electrical Technology Co.,Ltd 长春 Changchun, Jilin Province, PRC

长春万江汽车零部件有限公司 Changchun WanJiang Automotive Components Co., Ltd 长春 Changchun, Jilin Province, PRC

长春佳林航盛电子有限公司 Changchun Jialin Hangsheng Electronics Co., Ltd 长春 Changchun, Jilin Province, PRC

长春航空机载设备公司 Changchun Aviation Airborne Equipment Co., Ltd 长春 Changchun, Jilin Province, PRC

长春航空机载设备公司工量模具分厂Changchun Aviation Airborne Equipment Co., Ltd, Volume Molding Manufacturing Branch

长春 Changchun, Jilin Province, PRC

长春航空机载设备公司幼儿园 Changchun Airborne Equipment Co., Ltd Kindergarten 长春 Changchun, Jilin Province, PRC

长春航空机载设备公司技工学校 Changchun Aviation Airborne Equipment Co., Ltd , Technical School 长春 Changchun, Jilin Province, PRC

长春航空机载设备公司汽车零部件厂Changchun Airborne Equipment Co., Ltd of Automotive Components Manufacturing Co., Ltd

长春 Changchun, Jilin Province, PRC

长春航空机载设备公司建筑公司 Changchun Airborne Equipment Co., Ltd ,Construction Branch 长春 Changchun, Jilin Province, PRC

长春航空液压控制有限公司 Changchun Aviation Hydraulic Control Co., Ltd 长春 Changchun, Jilin Province, PRC

长春富瑞房地产开发有限公司 Changchun Furui Real Estate Development Co., Ltd 长春 Changchun, Jilin Province, PRC

龙门县伴山豪庭房地产开发有限公司 Longmen Banshan Villa Real Estate Development Co., Ltd 龙门县 Longmen, Henan Province, PRC

龙门县宝翠贸易有限公司 Longmen Baocui Trading Co., Ltd 龙门县 Longmen, Henan Province, PRC

龙门县盛世旅游文化发展有限公司 Longmen Shengshi Tourism Culture Development Co., Ltd 龙门县 Longmen, Henan Province, PRC

龙门县富廸房地产开发有限公司 Longmen Fudi Real Estate Development Co., Ltd 龙门县 Longmen, Henan Province, PRC

天虹商场龙华公司 Tianhong Dept. Store (Longua Branch) Co., Ltd 龙华 Shanghai, PRC

天虹商场龙新公司 Tianhong Dept. Store (Longxin Branch) Co., Ltd 龙新 Longsin, Guangdong Province, PRC

华兴航空机轮公司 Huaxing Aviation Aircraft Wheel Co., Ltd 兴平 Xingping, Shaanxi Province, PRC

陕西航空电器有限责任公司 Shanxi, PRC Aviation Electric Appliance Co., Ltd 兴平 Xingping, Shaanxi Province, PRC

中国航空油料有限公司乌兰浩特供应站 AVIC Oil Co., Ltd, WuLanHaoTe Branch 兴安盟乌兰 Ulan Xinganmeng, PRC

中国一航合肥皖安航空装备有限责任公司 AVIC Hefei Wanan AVIC Equipments Co., Ltd 合肥 Hefei, Anhui Province, PRC

中国乐凯胶片集团公司 China Lekai Film Corporation 合肥 Hefei, Anhui Province, PRC

合肥江航飞机装备有限公司 Hefei Jianghang Aircraft Equipments Co., Ltd 合肥 Hefei, Anhui Province, PRC

合肥乐凯科技产业有限公司 Hefei Lekai Technology Industry Co., Ltd. 合肥 Hefei, Anhui Province, PRC

江淮航空仪表厂合肥 Hefei Jianghuai Aviation Instrument Manufacturing Co., Ltd 合肥 Hefei, Anhui Province, PRC

皖安机械厂 Wan'an Machinery Manufacturing Co., Ltd 合肥 Hefei, Anhui Province, PRC

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Schedule 2 - Page 16

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

中航证券吉安营业部 Ji'an Division of AVIC Securities 吉安市 Ji'an, Jiangxi Province, PRC

吉安市天虹商场有限公司 Tianhong Dept. Store (Ji'an Branch) Co., Ltd 吉安市 Ji'an, Jiangxi Province, PRC

吉安航盛电子有限公司 Ji'an Hangsheng Electronics Co., Ltd 吉安市 Ji'an, Jiangxi Province, PRC

中航工业吉林飞机工业有限公司 AVIC Jilin Aircraft Industry Co., Ltd 吉林 Jilin, Jilin Province, PRC

吉林市航盛宏宇电子有限公司 Jilin Hangsheng Hongyu Electronics Co., Ltd 吉林 Jilin, Jilin Province, PRC

吉林航空维修有限责任公司 Jilin Aviation Maintenance Co., Ltd 吉林 Jilin, Jilin Province, PRC

天虹商场名汇公司 Tianhong Dept. Store (Minghui Branch) Co., Ltd 名汇 Pinyin, Beijing, PRC

天虹商场后海公司 Tianhong Dept. Store (Houhai Branch) Co., Ltd 后海 Houhai, Beijing, PRC

中航工业安吉有色铸造有限责任公司 AVIC Anji Nonferrous Casting Co., Ltd 安吉 Anji, Zhejiang Province, PRC

中航技安哥拉公司 AVIC Angola's Co., Ltd 安哥拉 Lagos, Angola

龙岩飞机制造厂 Longyan Aircraft Manufacturing Manufacturing Co., Ltd 安顺 Anshun, Guizhou Province, PRC

西秀工程监理公司 Xixiu Project Supervision Co., Ltd 安顺 Anshun, Guizhou Province, PRC

贵州云马飞机制造厂 Guizhou Yunma Airplane Manufacturing Manufacturing Co., Ltd 安顺 Anshun, Guizhou Province, PRC

贵州云雀汽车车身零部件有限公司 Guizhou Yunque Automobile Parts Co., Ltd 安顺 Anshun, Guizhou Province, PRC

贵州双阳飞机制造厂 Guizhou shuangyang Aircraft Manufacturing Co., Ltd 安顺 Anshun, Guizhou Province, PRC

贵州风雷航空军械有限责任公司 Guizhou Fenglei Aviation Ordnance Co., Ltd 安顺 Anshun, Guizhou Province, PRC

贵州华夏工程承包公司 Guizhou Huaxia Engineering Contracting Co., Ltd 安顺 Anshun, Guizhou Province, PRC

贵州安大航空锻造有限责任公司 AVIC Guizhou Anda Aviation Forging Co., Ltd 安顺 Anshun, Guizhou Province, PRC

贵州安吉有色铸造有限责任公司 Guizhou Anji Nonferrous Casting Co., Ltd 安顺 Anshun, Guizhou Province, PRC

贵州安吉航空精密铸造有限责任公司 Guizhou Anji Aviation Precision Casting Co., Ltd 安顺 Anshun, Guizhou Province, PRC

贵州青年莲花汽车有限公司 Guizhou Youngman Lotus Co., Ltd 安顺 Anshun, Guizhou Province, PRC

贵州凌云航空物资供销公司 Guizhou Lingyun Aviation Material Supply and Marketing Co., Ltd 安顺 Anshun, Guizhou Province, PRC

贵州航空工业职工大学 Guizhou Aviation Workers' University 安顺 Anshun, Guizhou Province, PRC

贵州新安航空机械有限责任公司 Guizhou Xin'an Aviation Machinery Co., Ltd 安顺 Anshun, Guizhou Province, PRC

贵州黎阳航空发动机公司 AVIC Guizhou Liyang Aero- Engine Co., Ltd 安顺 Anshun, Guizhou Province, PRC

贵州贵航飞机设计研究所 Guizhou Guihang Aircraft Design Institute 安顺 Anshun, Guizhou Province, PRC

贵航302 医院 Guihang NO. 302 Hospital 安顺 Anshun, Guizhou Province, PRC

贵航303 医院 Guihang NO. 303 Hospital 安顺 Anshun, Guizhou Province, PRC

中航工业庆安集团有限公司 AVIC Qing'An Group Co., Ltd 庆安 Qingan, Heilong Province, PRC

中国航天工业供销西南公司 AVIC Supply and Marketing Co., Ltd Southwest Department 成都 Chengdu, Sichuan Province, PRC

中国航天工业供销西南公司本部 AVIC Supply and Marketing Co., Ltd Southwest Department(headquarter) 成都 Chengdu, Sichuan Province, PRC

中国航空工业第十区域成都计量站 AVIC No.10 Regional Chengdu Metering Station 成都 Chengdu, Sichuan Province, PRC

中国航空港建设第九工程总队 The NO.9 Construction Project Team of China Aviation Airport 成都 Chengdu, Sichuan Province, PRC

中国航空集团建设开发有限公司西南分公司 AVIC Group Construction and Development Co., Ltd. ,Southwest Branch 成都 Chengdu, Sichuan Province, PRC

中航工业363医院 AVIC NO.363 Hospital 成都 Chengdu, Sichuan Province, PRC

中航工业四川资产经营管理有限公司 AVIC Sichuan, PRC Asset Management Co., Ltd 成都 Chengdu, Sichuan Province, PRC

中航工业成都飞机工业(集团)有限责任公司 AVIC ChengduAircraft Industrial (Group) Co., Ltd 成都 Chengdu, Sichuan Province, PRC

中航工业成都飞机设计研究所 AVIC ChengduAircraft Design Institute 成都 Chengdu, Sichuan Province, PRC

中航工业成都发动机(集团)有限公司 AVIC Chengdu Engine (Group) Co., Ltd 成都 Chengdu, Sichuan Province, PRC

中航工业集团公司成都飞机设计研究所 AVIC ChengduAircraft Design Institute 成都 Chengdu, Sichuan Province, PRC

中航工业集团公司成都飞机设计研究所幼儿园 AVIC ChengduAircraft Design Institute Kindergarten 成都 Chengdu, Sichuan Province, PRC

中航安盟财产保险有限公司 AVIC Property Insurance Co., Ltd 成都 Chengdu, Sichuan Province, PRC

中航成飞民用飞机有限责任公司 AVIC Chengdu Civil Aircraft Co., Ltd 成都 Chengdu, Sichuan Province, PRC

中航技国际经贸发展成都公司 AVIC International Trade and Economic Co., Ltd, Chengdu 成都 Chengdu, Sichuan Province, PRC

四川成飞集成科技股份有限公司 Sichuan, PRC Chengfei Integration Technology Corp., Ltd 成都 Chengdu, Sichuan Province, PRC

四川成发航空科技股份有限公司 Sichuan, PRC Chengfa Aero-Science & Technology Co., Ltd 成都 Chengdu, Sichuan Province, PRC

四川欣华欣石化有限责任公司 Sichuan, PRC XinHuaxin Petrochemical Co., Ltd 成都 Chengdu, Sichuan Province, PRC

四川信虹移动通讯设备有限公司 Sichuan, PRC Xinhong Mobile Communications Equipment Co., Ltd 成都 Chengdu, Sichuan Province, PRC

四川省航天航空学会 Sichuan, PRC Aerospace Institute 成都 Chengdu, Sichuan Province, PRC

四川神坤装备股份有限公司 Sichuan, PRC Shenkun Equipment Co., Ltd 成都 Chengdu, Sichuan Province, PRC

四川航天世都科技有限公司 Sichuan, PRC Aerospace Shidu Technology Co., Ltd 成都 Chengdu, Sichuan Province, PRC

四川航天技术研究院 Sichuan, PRC Academy of Space Technology 成都 Chengdu, Sichuan Province, PRC

四川航天物业服务有限责任公司北京分公司 Sichuan, PRC Aerospace Realty Service Co., Ltd., Beijing Branch 成都 Chengdu, Sichuan Province, PRC

四川航天建筑工程集团 Sichuan, PRC Aerospace Construction Engineering Group 成都 Chengdu, Sichuan Province, PRC

四川航天职业技术学院 Sichuan, PRC Aerospace Vocational and Technical College 成都 Chengdu, Sichuan Province, PRC

四川航空工业局 Sichuan, PRC Aerospace Industry 成都 Chengdu, Sichuan Province, PRC

四川航空工业局机关行政后勤服务中心 Sichuan, PRC Aerospace Industry Bureau Administrative Service Center 成都 Chengdu, Sichuan Province, PRC

四川航空工业局招待所 Sichuan, PRC Aerospace Industry hostel 成都 Chengdu, Sichuan Province, PRC

四川航空工业局资讯工程中心 Sichuan, PRC Aerospace Industry Information Engineering Center 成都 Chengdu, Sichuan Province, PRC

四川厦飞装饰工程有限公司 Sichuan, PRC Xiafei Decoration Engineering Co., Ltd 成都 Chengdu, Sichuan Province, PRC

四川集成天元模具制造有限公司 Sichuan, PRC Tianyuan Integrated Mold Manufacturing Co. Ltd 成都 Chengdu, Sichuan Province, PRC

长征机械厂 Changzheng Machinery Manufacturing Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成飞民用飞机有限责任公司 Chengdu Civil Aircraft Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成飞技术中心 Chengdu Technology Center 成都 Chengdu, Sichuan Province, PRC

成飞青城山庄 Qingcheng Country Villa 成都 Chengdu, Sichuan Province, PRC

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Schedule 2 - Page 17

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

成飞宾馆 Chengfei Hotel 成都 Chengdu, Sichuan Province, PRC

成都九鼎科技(集团)有限公司 Chengdu Jiuding Technology (Group) Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都飞机工业(集团)有限责任公司 Chengdu Aircraft Industrial (Group) Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都飞机工业(集团)有限责任公司医院 Hospital of Chengdu Aircraft Industrial (Group) Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都飞机工业公司 Chengdu Aircraft Industry Corp 成都 Chengdu, Sichuan Province, PRC

成都飞机工业公司机电产品总公司 Chengdu Aircraft Industry Co., Ltd Mechanical and Electronic Products Corp 成都 Chengdu, Sichuan Province, PRC

成都飞机工业公司进出口公司 Chengdu Aircraft Industry Co., Ltd, Import and Export Branch 成都 Chengdu, Sichuan Province, PRC

成都飞机工业集团三航有限责任公司 Chengdu Aircraft Sanhang Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都飞机工业集团公司 Chengdu Aircraft Industrial Group Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都飞机工业集团包装机械有限公司 Chengdu Aircraft Industrial Group Packing Machinery Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都飞机工业集团电子科技有限公司 Chengdu Aircraft Industrial (Group) Electronic Technology Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都飞机工业集团劳动服务公司 Chengdu Aircraft Industrial Group Labor Service Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都飞机设计研究所制造中心 Chengdu Aircraft Design Institute Manufacturing Center 成都 Chengdu, Sichuan Province, PRC

成都飞机设计研究所科技实业总公司 Chengdu Aircraft Design & Research Institute Industrial Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都飞机国际航空制造股份有限公司 Chengdu Aircraft International Aviation Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都中航云岭(一期)公司 Chengdu AVIC ChinaYunling (phase I) 成都 Chengdu, Sichuan Province, PRC

成都中航云岭(二期)公司 Chengdu AVIC ChinaYunling (phase Ⅱ) 成都 Chengdu, Sichuan Province, PRC

成都中航阳光地产公司 Chengdu AVIC Sunshine Real Estate Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都中航国际贸易有限公司 Chengdu AVIC International Trade Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都中航物资有限公司 Chengdu AVIC Material Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都中航瑞赛置业有限公司 Chengdu AVIC Reisai Real Estate Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都中航幕墙工程有限公司 Chengdu AVIC Wall Engineering Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都天马微电子股份有限公司 Chengdu Tianma Microelectronics Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都太平寺机场 Chengdu Taipingsi Airport 成都 Chengdu, Sichuan Province, PRC

成都发动机(集团)有限公司航空发动机分公司 AVIC Chengdu Engine (Group) Co., Ltd. Aircraft Engine Branch 成都 Chengdu, Sichuan Province, PRC

成都发动机(集团)有限公司通用机械制造分公司AVIC Chengdu Engine (Group) Co., Ltd. General Machinery Manufacturing Branch

成都 Chengdu, Sichuan Province, PRC

成都发动机(集团)汽车发动机有限公司 AVIC Chengdu Engine (Group) Auto Engine Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都发动机集团有限公司炬宝分公司 AVIC Chengdu Engine (Group) Co., Ltd., Jubao Branch 成都 Chengdu, Sichuan Province, PRC

成都市中航地产发展有限公司 AVIC ChengduReal Estate Development Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都市中航刧城市广场公司 Chengdu AVIC Plaza Ltd. 成都 Chengdu, Sichuan Province, PRC

成都市中航国际广场公司 AVIC International Financial Center 成都 Chengdu, Sichuan Province, PRC

成都市中航房地产发展有限公司 Chengdu AVIC Real Estate Development Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都市中航物资有限公司 Chengdu AVIC Materials Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都亚光电子股份有限公司 Chengdu Yaguang Electronics Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都亚光机电设备制造有限公司 Chengdu Yaguang Mechanical and Electrical Equipment Manufacturing Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都亚光投资管理有限公司 Chengdu Yaguang Investment Management Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都亚瑞电子有限公司 Chengdu Yarui Electronics Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都华光瑞芯微电子股份有限公司 Chengdu MicroArray Technologies Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都合力汇家居用品有限公司 Chengdu Heli HouseHolding Products Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都成飞光缆有限公司 Chengdu Chengfei Cable Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都成飞华驰国际货运代理有限公司 Chengdu Chengfei Huachi International Freight Agency Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都成航车辆仪表有限责任公司 Chengdu Aerospace Vehicle Instrument Co., Ltd. 成都 Chengdu, Sichuan Province, PRC

成都达威新通讯设备有限公司 Chengdu Dawei Communications Equipment Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都欣华欣化工材枓有限公司 Chengdu XinHuaxin Chemical Material Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都欣华欣石化股份有限公司 Chengdu XinHuaxin Petrochemical Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都欣华欣物流有限公司 Chengdu XinHua xin Logistics Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都空天高技术产业基地股份公司 Chengdu Aerospace High Technology Industry Base Co Ltd 成都 Chengdu, Sichuan Province, PRC

成都信虹通讯有限责任公司 Chengdu Xinhong Communication Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都城市广场项目九方商场公司 Chengdu City Plaza Project Jiufang Mall Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都城市广场项目写字楼公司 Chengdu City Plaza Project Office Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都城市公司 Chengdu City Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都威特电喷有限责任公司 Chengdu Victor Electrojet Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都倍特投资有限责任公司 Chengdu Beite Investment Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都倍特建设开发有限公司 Chengdu Beite Construction Development Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都倍特建筑安装工程有限公司 Chengdu Beite Construction and Installation Engineering Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都倍特厨柜制造有限公司 Chengdu Beite Kitchen Manufacturing Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都倍特期货经纪有限公司 Chengdu Beite Futures Brokerage Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都倍特药业有限公司 Chengdu Beite Pharmaceutical Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都海蓉特种纺织品有限公司 Chengdu Hairong Technical Textiles Co.Ltd 成都 Chengdu, Sichuan Province, PRC

成都航天万欣科技有限公司 Aerospace Wan Xin Science&Technology Ltd, Chengdu 成都 Chengdu, Sichuan Province, PRC

成都航天医院 Chengdu Aerospace Hospital 成都 Chengdu, Sichuan Province, PRC

成都航天通信设备有限责任公司 Chengdu Aerospace Communication Equipment Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都航天模塑股份有限公司 Chengdu Aerospace mould Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都航空仪表公司 Chengdu Aviation Instrument Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都航空建筑安装工程公司 Chengdu Aviation Construction Installation Engineering Co., Ltd 成都 Chengdu, Sichuan Province, PRC

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Schedule 2 - Page 18

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

成都高新发展股份有限公司 Chengdu Hi-tech Development Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都新建业倍特置业有限公司 Chengdu XinJianYe Brilliant Real Estate Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都瑞赛 Chengdu Reisai 成都 Chengdu, Sichuan Province, PRC

成都激进物流有限公司 Chengdu Radical Logistics Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都凯天电子股份有限公司 Chengdu Kaitian Electronics Co., Ltd 成都 Chengdu, Sichuan Province, PRC

成都蓝天实业总公司 Chengdu Blue sky Industrial Co., Ltd 成都 Chengdu, Sichuan Province, PRC

西安飞机工业装饰装修工程股份有限公司成都分公司 Xi'an, PRC Aircraft Industry Decoration Engineering Co., Ltd. Chengdu Branch 成都 Chengdu, Sichuan Province, PRC

西南电磁相容监督检测中心 Supervision and inspection Center of Southwest 成都 Chengdu, Sichuan Province, PRC

沈阳沈飞集团铝业幕墙工程有限公司成都分公司Shenyang Shenfei Aluminum Curtain Wall Engineering Co., Ltd. Chengdu Branch

成都 Chengdu, Sichuan Province, PRC

达宇特种车辆制造厂 D yu Special Vehicle Manufacturers 成都 Chengdu, Sichuan Province, PRC

深圳市成飞实业有限公司成都分公司 Shenzhen CAC Co., Ltd. Chengdu Branch 成都 Chengdu, Sichuan Province, PRC

烽火机械厂 Fenghuo Machinery Manufacturing Co., Ltd 成都 Chengdu, Sichuan Province, PRC

递辉有限公司 Dihui Co., Ltd 成都 Chengdu, Sichuan Province, PRC

瑞特克斯(成都)电子有限司 Rui Te Ke Si (Chengdu) Electronic Limited Co., Ltd 成都 Chengdu, Sichuan Province, PRC

燎原无线电厂 Liaoyuan Wireless Power Plant 成都 Chengdu, Sichuan Province, PRC

天虹商场江大公司 Tianhong Dept. Store (Jiangda Branch) Co., Ltd 江大 Jiangda, Jiangxi Province, PRC

上饶中航城一期公司 Shangrao AVIC City Phase I 江西 Shangrao, Jiangxi Province, PRC

上饶中航城二期公司 Shangrao AVIC City Phase Ⅱ 江西 Shangrao, Jiangxi Province, PRC

上饶中航城三期公司 Shangrao AVIC City Phase Ⅲ 江西 Shangrao, Jiangxi Province, PRC

上饶格兰云天酒店 Ge Lan Yun Tian Hotel Shangrao 江西 Shangrao, Jiangxi Province, PRC

中国航空工业供销江西有限公司 AVIC Supply and Marketing Co., Ltd., Jiangxi Province 江西 Shangrao, Jiangxi Province, PRC

中国航空技术江西有限公司 AVIC Jiangxi Co., Ltd 江西 Shangrao, Jiangxi Province, PRC

中航工业江西江南信托投资股份有限公司 AVIC Jiangxi Jiangnan trust Investment Co., Ltd 江西 Jiangnan, Jiangxi Province, PRC

中航工业江西洪都航空工业(集团)有限责任公司 AVIC Jiangxi hongdu Aviation Industry (Group) Co., Ltd 江西 Shangrao, Jiangxi Province, PRC

中航工业江南期货经纪有限公司 AVIC Jiangnan Stock brokerage Co., Ltd 江西 Jiangnan, Jiangxi Province, PRC

中航工业江南证券有限公司 AVIC Jiangnan Securities Co., Ltd 江西 Jiangnan, Jiangxi Province, PRC

中航工业西安飞机工业(集团)有限责任公司 AVIC ChinaXi'an, PRC Aircraft Industry (Group) Co., Ltd 江西 Xi'an, Jiangxi Province, PRC

中航国际供销江西公司 AVIC International Supply and Marketing Co., Ltd Jiangxi Branch 江西 Xi'an, Jiangxi Province, PRC

共青城中航文化产业园有限责任公司 GongQing City AVIC Cultural Industrial park Co., Ltd 江西 GongQing, Jiangxi Province, PRC

共青城格兰云天酒店项目公司 GongQing City Ge Lan Yun Tian Hotel Project Co., Ltd 江西 GongQing, Jiangxi Province, PRC

共青城高尔夫别墅项目一期一标段公司 GongQing City Golf villa Project's phase I 江西 GongQing, Jiangxi Province, PRC

共青城富铭文化产业园有限公司 GongQing City FuMing Cultural Industrial park Co., Ltd 江西 GongQing, Jiangxi Province, PRC

共青城德康文化有限公司 GongQing City Dekang Culture Co., Ltd 江西 GongQing, Jiangxi Province, PRC

共青格兰云天酒店 GongQing Ge Lan Yun Tian Hotel 江西 GongQing, Jiangxi Province, PRC

共青茶山宾馆 GongQing Cha Shan Hotel 江西 GongQing, Jiangxi Province, PRC

赣州格兰云天国际酒店 Ganzhou Ge Lan Yun TianInternational Hotel 江西 Ganzhou, Jiangxi Province, PRC

江苏航天星源电子新材料有限公司 Jiangsu Xing Yuan Aerospace Material Co., Ltd 江阴 Jiangyin, Jiangsu Province, PRC

中国燃气涡轮研究院 China Gas Turbine Establishment 江油 Jiangyou, Sichuan Province, PRC

中航技国际经贸发展江苏公司 AVIC International Trade and Economic Development Co., Ltd(Jiangsu) 江苏 Jiangdu, Jiangsu Province, PRC

江苏中航地产有限公司 Jiangsu AVIC Real Estate Co., Ltd 江苏 Jiangdu, Jiangsu Province, PRC

鼎衡(江苏)造船有限公司 AVIC Dingheng Shipbuilding(Jiangsu) Co., Ltd 江都 Jiangdu, Jiangsu Province, PRC

中航技国际经贸发展西北公司 AVIC International Trade and Economic Development Co., Ltd(Northwest) 宁夏银川市Yinchuan, Autonomous Region Ningxia, PRC

千山电子 Qianshan Electronics 西安 Xi'an, Shaanxi Province, PRC

千山航空电子有限责任公司 AVIC Shanxi, PRC Qianshan Aviation Industry Administration Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

中国飞机强度研究所 China Aircraft Strength Research Institute 西安 Xi'an, Shaanxi Province, PRC

中国飞行试验研究院 China Flight Test Research Institute 西安 Xi'an, Shaanxi Province, PRC

中国飞行试验研究院汽车大修厂 China Flight Test Establishment Car Repair Manufacturing Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

中国飞行试验研究院远方异型材厂 China Flight Test Establishment Yuanfang Mechanical Manufacturing Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

中国飞行试验研究院航程综合信息开发部 China Flight Test Establishment Flight Information Development Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

中国飞行试验研究院测控设备研究所 China Academy of flight Test Institute of Measurement and Control Equipment 西安 Xi'an, Shaanxi Province, PRC

中国飞行试验研究院进出口贸易部 China Flight Test Establishment Import and Export Trade Department Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

中国空间技术研究院西安分院 China Academy of Space Information System, Xi'an, PRC Branch 西安 Xi'an, Shaanxi Province, PRC

中国航天工业供销西北公司 AVIC Supply and Marketing Co., Ltd Northwest Branch 西安 Xi'an, Shaanxi Province, PRC

中国航空工业供销西北公司 AVIC Supply and Marketing Co., Ltd Northwest Branch 西安 Xi'an, Shaanxi Province, PRC

中国航空器材集团西北有限责任公司 AVIC SuppliesCo., Ltd Northwest Branch 西安 Xi'an, Shaanxi Province, PRC

中国航空计算机技术研究所 AVIC Institute of Computer Technology 西安 Xi'an, Shaanxi Province, PRC

中航工业西安飞行自动控制研究所 AVIC ChinaXi'an, PRC Flight Automatic Control Research Institute 西安 Xi'an, Shaanxi Province, PRC

中航工业西安航空发动机(集团)有限公司 AVIC ChinaXi'an, PRC Aero-Engine (Group) Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

中航工业西安航空动力控制有限责任公司 AVIC ChinaXi'an, PRC Aero-Engine Control Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

中航工业西安航空制动科技有限公司 AVIC ChinaXi'an, PRC Aviation Brake Technology Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

中航工业西安航空计算技术研究所 AVIC ChinaXi'an, PRC Aviation Institute of computing Technology 西安 Xi'an, Shaanxi Province, PRC

中航工业技术经济研究院 AVIC Economic&Technology Research Institute 西安 Xi'an, Shaanxi Province, PRC

中航工业技术基础研究院 AVIC Industrial Technology Research Institute 西安 Xi'an, Shaanxi Province, PRC

中航工业第一飞机设计研究院 AVIC China NO.1 Aircraft Institute 西安 Xi'an, Shaanxi Province, PRC

中航飞机有限责任公司 China Aviation Industry Aircraft Co.,Ltd 西安 Xi'an, Shaanxi Province, PRC

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Schedule 2 - Page 19

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

中航飞机起落架有限责任公司 AVIC Aircraft landing Gear Limited Liability Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

中航技国际经贸发展西安公司 AVIC International Trade and Economic Development Co., Ltd(Xi'an, PRC) 西安 Xi'an, Shaanxi Province, PRC

中航金属材料理化检测科技有限公司 AVIC Matel Test Technology Co., Ltd Limited 西安 Xi'an, Shaanxi Province, PRC

中航特材工业(西安)有限公司 AVIC Special Matel (Xi'an, PRC) Corporation 西安 Xi'an, Shaanxi Province, PRC

中航证券西安营业部 Xi'an, PRC Division of AVIC Securities 西安 Xi'an, Shaanxi Province, PRC

庆安集团有限公司 QingAn Group Co., Ltd. 西安 Xi'an, Shaanxi Province, PRC

成都飞机工业公司机电产品公司西安销售公司 CAC Mechanical and Electrical Products Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西飞国际科技发展(西安)有限公司 XAC International Technology Development (Xi'an, PRC) Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西飞国际航空制造(西安)有限公司 XAC International Aviation Manufacturing (Xi'an, PRC) Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业(集团)飞机制造有限公司 Xi'an, PRC Aircraft Industry (Group) Aircraft Manufacturing Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业(集团)五龙有限责任公司 Xi'an, PRC Aircraft Industry (Group) Wulong Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业(集团)动力工程分公司 Xi'an, PRC Aircraft Industry (Group) ,Power Engineering Branch 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业(集团)华泰物业有限公司 Xi'an, PRC Aircraft Industry (Group) Huatai Property Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业(集团)有限责任公司 Xi'an, PRC Aircraft Industry (Group) Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业(集团)亨通航空电子有限公司 Xi'an, PRC Aircraft Industry (Group) in Aviation Electronics Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业(集团)技术装备有限公司 Xi'an, PRC Aircraft Industry (Group) Technology Equipment Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业(集团)实业总公司水电制造安装公司Xi'an, PRC Aircraft Industry (Group) Industrial Co., Ltd HydroPower Installation Branch

西安 Xi'an, Shaanxi Province, PRC

西安飞机工业(集团)实业总公司建筑安装工程公司Xi'an, PRC Aircraft Industry (Group) Industrial Co., Ltd Construction Installation Engineering Branch

西安 Xi'an, Shaanxi Province, PRC

西安飞机工业(集团)实业总公司铝门窗厂Xi'an, PRC Aircraft Industry (Group) Industrial Co., Ltd Aluminium Windows and Doors Manufacturing Branch

西安 Xi'an, Shaanxi Province, PRC

西安飞机工业(集团)运输有限公司 Xi'an, PRC Aircraft Industry (Group) Transport Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业(集团)金属幕墙挂板有限公司 Xi'an, PRC Aircraft Industry (Group) Metal Curtain Wall Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业(集团)航电科技工程有限公司 Xi'an, PRC Aircraft Industry (Group) Technology Engineering Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业(集团)煤气安装工程有限公司 Xi'an, PRC Aircraft Industry (Group) Gas Installation Engineering Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业(集团)鑫宇复材有限责任公司 Xi'an, PRC Aircraft Industry (Group) Xinyu Composites Co., Ltd. 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业(集团)进出口有限公司 Xi'an, PRC Aircraft Industry (Group) Import and Export Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业(集团)顺达座椅有限公司 Xi'an, PRC Aircraft Industry (Group) Shunda Seat Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业公司职工工学院 Xi'an, PRC Aviation Vocational School 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业装饰装修工程股份有限公司 Xi'an, PRC Aircraft Industry Decoration Engineering Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业集团)计算机服务有限公司 Xi'an, PRC Aircraft Industry (Group)Computer Services Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业集团华隆物业管理有限责任公司 Xi'an, PRC Aircraft Industry (Group) Hualong Property Management Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业集团有限公司西飞医院 Xi'an, PRC Aircraft Industry (Group) Hospital 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业集团有限责任公司 Xi'an, PRC Aircraft Industry (Group) Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业集团西飞集团报社 Xi'an, PRC Aircraft Industry (Group), Publication branch 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业集团设备工程分公司 Xi'an, PRC Aircraft Industry (Group) Equipment Engineering Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业集团技术装备分公司 Xi'an, PRC Aircraft Industry (Group) Technical Equipment Branch 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业集团实业总公司 Xi'an, PRC Aircraft Industry (Group) Industrial Corp 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业集团实业总公司钣金厂Xi'an, PRC Aircraft Industry (Group) Industrial Co., Ltd, Sheet Metal Manufacturing Factory

西安 Xi'an, Shaanxi Province, PRC

西安飞机工业集团建设工程公司 Xi'an, PRC Aircraft Industry (Group) Construction Engineering Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安飞机工业铝业股份有限公司 Xi'an, PRC Aircraft Industry Aluminum Industry Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安飞机分公司 Xi'an, PRC Aircraft Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安飞机设计研究所 Xi'an, PRC Aircraft Design Institute 西安 Xi'an, Shaanxi Province, PRC

西安飞机国际航空制造股份有限公司 Xi'an, PRC Aircraft International Corporation 西安 Xi'an, Shaanxi Province, PRC

西安飞机国际航空制造股份有限公司热力分公司 Xi'an, PRC Aircraft International Corporation Heat Branch 西安 Xi'an, Shaanxi Province, PRC

西安飞行自动控制研究所 Flight Automatic Control Research Institute(Xi'an, PRC) 西安 Xi'an, Shaanxi Province, PRC

西安飞豹空港设备有限公司 Xi'an, PRC Feibao Airport Equipment Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安飞豹科技发展公司 Xi'an, PRC Feibao Technology Development Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安中航文化旅游产有限公司 Xi'an, PRC AVIC Cultural Tourism Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安中航电测科技有限公司 Zhonghang Electronic Measuring Instruments Co.,Ltd 西安 Xi'an, Shaanxi Province, PRC

西安中航瑞赛西控置业有限公司 Xi'an, PRC AVIC Raise Xikong Real Estate Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安天元航空科技有限公司 Xi'an, PRC Tianyuan Aviation Technology Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安天阅酒店 Xi'an, PRC Tian Yue Hotel 西安 Xi'an, Shaanxi Province, PRC

西安市天阅酒店有限公司 Xi'an, PRC Skytel Hotel Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安正章干洗有限公司 Xi'an, PRC Zhangzheng Dry Cleaning Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安交大航空航天学院 Xi'an, PRC Jiaotong University Aeronautics and Astronautics School 西安 Xi'an, Shaanxi Province, PRC

西安华翰化工科技有限公司 Xi'an, PRC HuaHan Chemical Technology Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安向阳航天材料有限公司 Xi'an, PRC Xiangyang Aerospace Material Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安安泰叶片技术有限公司 Xi'an, PRC Airfoil Technology Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安西飞天澳金属建材有限公司 Xi'an, PRC XAC Tian'ao Metal Building Materials Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安西飞国际天澳航空建材有限公司 Xi'an, PRC XAC InternationalTian'ao Aviation Building Materials Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安西沃客车有限公司 Xi'an, PRC Xi Wo Bus Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安西罗航空部件有限公司 Xi'an, PRC Xiluo Aero Components Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安西罗涡轮制造有限公司 Xi'an, PRC Xiluo Turbine Manufacturing Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安西航铝业公司 Xi'an, PRC XAC Aviation aluminium Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安西普机械制造有限责任公司 Xi'an, PRC Xipu Machinery Manufacturing Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安沈飞机房设施有限公司 Xi'an, PRC Sac Room Facilities Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

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Schedule 2 - Page 20

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

西安达威通信设备有限公司 Xi'an, PRC Dawei Communications Equipment Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安陕飞锐方航空技术有限公司 Xi'an, PRC SAC Ruifang Aviation Technology Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安航天化学动力厂 Xi'an, PRC Aerospace Chemical Plant 西安 Xi'an, Shaanxi Province, PRC

西安航天发动机厂 Xi'an, PRC Aerospace Engine Manufacturing Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安航天动力机械厂 Xi'an, PRC Aerospace Power Machinery Manufacturing Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安航天动力研究所 Xi'an, PRC Aerospace Power Research Institute 西安 Xi'an, Shaanxi Province, PRC

西安航天动力测控技术研究院Xi'an, PRC Aerospace Power Measurement and Control Technology Research Institute

西安 Xi'an, Shaanxi Province, PRC

西安航天动力试验技术研究所 Xi'an, PRC Aerospace Power Test Technology Research Institute 西安 Xi'an, Shaanxi Province, PRC

西安航天华阳印刷包装设备有限公司 Xi'an, PRC Aerospace Huayang Printing and Packaging Equipment Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安航天复合材料研究院 Xi'an, PRC Aerospace Composite Material Research Institute 西安 Xi'an, Shaanxi Province, PRC

西安航空工业储运公司 Xi'an, PRC Aviation Industrial Storage and Transportation Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安航空发动机公司 AVIC ChinaXi'an, PRC Aero-Engine Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安航空发动机集团二机厂 AVIC ChinaXi'an, PRC Aero-Engine (Group) Ltd. ,2nd Manufacturing factory 西安 Xi'an, Shaanxi Province, PRC

西安航空发动机集团工具厂 AVIC ChinaXi'an, PRC Aero-Engine (Group)Tool Manufacturing Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安航空发动机集团中小型钢件厂 AVIC ChinaXi'an, PRC Aero-Engine (Group) Small&Medium-sized Steel Plant 西安 Xi'an, Shaanxi Province, PRC

西安航空发动机集团天鼎公司 Xi'an, PRC Aircraft Engine Group Tianding Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安航空发动机集团动力厂 AVIC ChinaXi'an, PRC Aero-Engine (Group) Power Plant 西安 Xi'an, Shaanxi Province, PRC

西安航空发动机集团有限公司 AVIC ChinaXi'an, PRC Aero-Engine (Group) Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安航空发动机集团机电石化设备有限公司AVIC ChinaXi'an, PRC Aero-Engine (Group) ElectroMechanical Petrochemical Equipment Co., Ltd

西安 Xi'an, Shaanxi Province, PRC

西安航空发动机集团机机械厂AVIC ChinaXi'an, PRC Aero-Engine (Group) machine Machinery Manufacturing Co., Ltd

西安 Xi'an, Shaanxi Province, PRC

西安航空发动机集团西新有限公司 Xi'an, PRC Aviation Engine Group Xixin Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安航空发动机集团纺织机械厂AVIC ChinaXi'an, PRC Aero-Engine (Group) Textile Machinery Manufacturing Co., Ltd

西安 Xi'an, Shaanxi Province, PRC

西安航空发动机集团物业管理分公司 AVIC ChinaXi'an, PRC Aero-Engine (Group) Property Management Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安航空发动机集团盘环加工厂 AVIC ChinaXi'an, PRC Aero-Engine (Group) Plate Ring Manufacturing Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安航空发动机集团第二装饰厂AVIC ChinaXi'an, PRC Aero-Engine (Group) Ltd., 2nd Decoration Manufacturing Factory

西安 Xi'an, Shaanxi Province, PRC

西安航空发动机集团铸造厂 AVIC China Xi'an, PRC Aero-Engine (Group)Foundry Manufacturing Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安航空发动机集团锻造厂 AVIC China Xi'an, PRC Aero-Engine (Group) Forging Manufacturing Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安航空动力股份有限公司 AVIC China Xi'an, PRC Aero-Engine PLC 西安 Xi'an, Shaanxi Province, PRC

西安航空动力控制工程有限公司 AVIC China Xi'an, PRC Aero-Engine PLC Engineering Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安航空动力控制有限责任公司 AVIC China Xi'an, PRC Aero-Engine PLC Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安航空动力控制科技有限公司 AVIC China Xi'an, PRC Aero-Engine PLClTechnology Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安航空制动科技有限公司 AVIC China Xi'an, PRC Aero-Engine PLC Technology Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安康木材料有限公司 Xi'an, PRC Kangmu Materials Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安微电子技术研究所 Xi'an, PRC Microelectronics Technology Institute 西安 Xi'an, Shaanxi Province, PRC

西安豪门美食误乐城有限公司 Xi'an, PRC Haomeng Delicious Entertainment City Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安凯迪航空精密制造有限责任公司 Xi'an, PRC Kaitie Aero Precision Manufacturing Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

西安维德风电设备有限公司 Xi'an, PRC Weide Wind Power Equipment Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

幸福航空有限责任公司 Xingfu Airlines Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

陕西电器研究所 Shanxi, PRC Electrical Apparatus Research Institute 西安 Xi'an, Shaanxi Province, PRC

陕西宇航科技工业公司 Shanxi, PRC Aerospace Science and Technology Industrial Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

陕西西清电子股份有限公司 Shanxi, PRC Xiqing Electronics Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

陕西宏远航空锻造公司 Shanxi, PRC Hongyuan Aviation Forging Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

陕西宏远航空锻造有限责任公司 Shanxi, PRC Hongyuan Aviation Forging Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

陕西省航天航空学会 Aerospace Institute of Shanxi, PRC Province 西安 Xi'an, Shaanxi Province, PRC

陕西凌云电器总公司 Shanxi, PRC Lingyun Electrical Appliances Corp 西安 Xi'an, Shaanxi Province, PRC

陕西航天龙腾汽车服务有限公司 Shanxi, PRC Aerospace longteng Automobile Service Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

陕西航天动力高科技股份有限公司 Shanxi, PRC Aerospace Power High-Tech Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

陕西航空工业设备制造有限公司西安办事处Shanxi, PRC Aviation Industrial Equipment Manufacturing Co., Ltd. ,Xi'an, PRC office

西安 Xi'an, Shaanxi Province, PRC

陕西航空工业设备制造有限公司乌鲁木齐办事处Shanxi, PRC Aviation Industrial Equipment Manufacturing Co., Ltd. , Wulu Muqi Office

西安 Xi'an, Shaanxi Province, PRC

陕西航空工业设备制造有限公司兰州办事处Shanxi, PRC Aviation Industrial Equipment Manufacturing Co., Ltd., Lanzhou office

西安 Xi'an, Shaanxi Province, PRC

陕西苍松机械厂 Shaxi Cangsong Machinery Manufacturing Co., Ltd 西安 Xi'an, Shaanxi Province, PRC

航天动力技术研究院 Aerospace Power Technology Research Institute 西安 Xi'an, Shaanxi Province, PRC

航天推进技术研究院 China Academy of Aerospace Liquid Propulsion Technology 西安 Xi'an, Shaanxi Province, PRC

天虹商场西丽公司 Tianhong Dept. Store (Xili Branch) Co., Ltd 西丽 Xili-Shenzhen, PRC, PRC

中国航空油料西藏责任有限责任公司 AVIC Oil Tibet Co., Ltd 西藏山南地区 Shannan, Autonomous Region Tibet, PRC

Brodoplan d.o.o. Croatia BrodoPlan D.O.O. Croatia 克罗地亚共和国 Zagreb, Croatia

中联(庐山)国际商务会议中心有限公司 Zhonglian (Lushan) International Business Conference Center Co., Ltd 庐山 Lushan, Jiangxi Province, PRC

天虹商场君尚公司 Tianhong Dept. Store (Junshang Branch) Co., Ltd 庐山 Lushan, Jiangxi Province, PRC

嘉浩(庐山)房地产开发有限公司 Jiahao (Lushan) Real Estate Development Co., Ltd 庐山 Lushan, Jiangxi Province, PRC

中航证券抚州营业部 Fuzhou Division of AVIC Securities 抚州 Fuzhou, Fuijan Province, PRC

上海航空股份有限公司沈阳营业部 Shanghai, PRC Airlines Co., Ltd., Shengyang Office 沈阳 Shenyang, Laoining Province, PRC

中国航天工业供销东北公司 AVIC Supply and Marketing Co., Ltd, Northeast Branch 沈阳 Shenyang, Laoining Province, PRC

中国航空工业供销东北公司五金交电商场AVIC Supply and Marketing Co., Ltd Northeast Branch Hardware and Electrical Equipment Department

沈阳 Shenyang, Laoining Province, PRC

中国航空工业空气动力研究院沈阳分院 AVIC Aerodynamics Research Institute Shengyang Co., Ltd 沈阳 Shenyang, Laoining Province, PRC

中国航空港建设总公司沈阳分公司 China Aviation Airport Construction Corporation, Shengyang Branch 沈阳 Shenyang, Laoining Province, PRC

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Schedule 2 - Page 21

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

中国航空港建设第八工程总队 China Aviation Airport Construction Corporation, 8th Engineering Team 沈阳 Shenyang, Laoining Province, PRC

中航(沈阳)投资管理有限公司 AVIC China(Shengyang) Investment Management Co., Ltd. 沈阳 Shenyang, Laoining Province, PRC

中航(沈阳)高新科技有限公司 AVIC China(Shengyang) High-Tech Co., Ltd. 沈阳 Shenyang, Laoining Province, PRC

中航工业气动院沈阳院区 AVIC Shengyang Pneumatic Academy 沈阳 Shenyang, Laoining Province, PRC

中航工业沈阳飞机工业(集团)有限公司 AVIC Shengyang Aircraft Industry (Group) Co., Ltd. 沈阳 Shenyang, Laoining Province, PRC

中航工业沈阳飞机设计研究所 AVIC Shengyang Aircraft Design Institute 沈阳 Shenyang, Laoining Province, PRC

中航工业沈阳发动机设计研究所 AVIC Shengyang Engine Design Institute 沈阳 Shenyang, Laoining Province, PRC

中航工业沈阳黎明航空发动机(集团)有限责任公司 AVIC Shengyang Liming Airline Engine (Group) Co., Ltd. 沈阳 Shenyang, Laoining Province, PRC

中航工业集团公司沈阳飞机设计研究所 AVIC Shengyang Aircraft Design Institute 沈阳 Shenyang, Laoining Province, PRC

中航沈飞民用飞机有限责任公司 AVIC Shengyang Civil Aircraft Co., Ltd. 沈阳 Shenyang, Laoining Province, PRC

中航沈阳高新科技有限公司 AVIC Shengyang High-Tech Co., Ltd. 沈阳 Shenyang, Laoining Province, PRC

成都飞机工业公司机电产品总公司沈阳分公司Chengdu Aircraft Industrial Corporation Mechanical and Electronic Products Co., Ltd , Shengyang Branch

沈阳 Shenyang, Laoining Province, PRC

沈飞天翔发展总公司 SAC Tianxiang Development Corp 沈阳 Shenyang, Laoining Province, PRC

沈飞民用飞机有限责任公司 SAC Civil Aircraft Co., Ltd. 沈阳 Shenyang, Laoining Province, PRC

沈飞电力机械厂 SAC Electric Power Machinery Manufacturing Co., Ltd 沈阳 Shenyang, Laoining Province, PRC

沈飞汽车制造有限公司 SAC Car Manufacturing Co., Ltd. 沈阳 Shenyang, Laoining Province, PRC

沈飞仓储物流设备制造有限公司 SAC Warehousing Logistics Equipment Manufacturing Co., Ltd. 沈阳 Shenyang, Laoining Province, PRC

沈飞轻型汽车厂 SAC Light Car Manufacturing Co., Ltd 沈阳 Shenyang, Laoining Province, PRC

沈飞进出口公司 SAC Import and Export Corporation 沈阳 Shenyang, Laoining Province, PRC

沈阳5705工厂 Shenyang NO.5705 Manufacturing Co., Ltd 沈阳 Shenyang, Laoining Province, PRC

沈阳三鑫幕墙工程有限公司 Shenyang Sanxin Curtain Wall Engineering Co., Ltd. 沈阳 Shenyang, Laoining Province, PRC

沈阳上发汽车零部件有限公司 Shenyang Shangfa Automotive Components Co., Ltd 沈阳 Shenyang, Laoining Province, PRC

沈阳飞机工业(集团)有限公司 Shenyang Aircraft Industry (Group) Co., Ltd. 沈阳 Shenyang, Laoining Province, PRC

沈阳飞机工业(集团)有限公司烟草机械厂 SAC Tobacco Machinery Manufacturing Co., Ltd 沈阳 Shenyang, Laoining Province, PRC

沈阳飞机工业集团物流装备有限公司 SAC Logistics Equipment Co., Ltd. 沈阳 Shenyang, Laoining Province, PRC

沈阳飞机工业集团销售有限公司 SAC Sales Co., Ltd. 沈阳 Shenyang, Laoining Province, PRC

沈阳飞机制造公司铝合金结构工程公司 SAC Aluminum Alloy Structure Engineering Co., Ltd 沈阳 Shenyang, Laoining Province, PRC

沈阳飞机制造公司铝合金结构工程公司宁波办事处 SAC Aluminum Alloy Structure Engineering Co., Ltd, Ningbo, PRC Office 沈阳 Shenyang, Laoining Province, PRC

沈阳飞机国际航空制造股份有限公司 SAC International Aviation Manufacturing Co., Ltd. 沈阳 Shenyang, Laoining Province, PRC

沈阳中航 Shenyang AVIC 沈阳 Shenyang, Laoining Province, PRC

沈阳发动机设计研究所 Shenyang Engine Design Institute 沈阳 Shenyang, Laoining Province, PRC

沈阳兴华 Shenyang Xinghua Co., Ltd 沈阳 Shenyang, Laoining Province, PRC

沈阳兴华航空电器有限责任公司 Shenyang Xinghua Aviation Electric Appliance Co., Ltd. 沈阳 Shenyang, Laoining Province, PRC

沈阳沈飞民品工业有限公司 Shenyang SAC Civil Goods Industry Co., Ltd. 沈阳 Shenyang, Laoining Province, PRC

沈阳沈飞民品工业有限公司昆明办事处 Shenyang SAC Civil Goods Industrial Co., Ltd. , Kunming Office 沈阳 Shenyang, Laoining Province, PRC

沈阳沈飞民品工业有限公司烟草机械厂 Shenyang SAC Civil Goods Industrial Co., Ltd. ,Tobacco Machinery Manufacturing Factory

沈阳 Shenyang, Laoining Province, PRC

沈阳沈飞民品工业有限公司通路地板厂 Shenyang SAC Civil Goods Industrial Co., Ltd. Floor Manufacturing Factory 沈阳 Shenyang, Laoining Province, PRC

沈阳沈飞高级技校 Shenyang SAC Senior Technical school 沈阳 Shenyang, Laoining Province, PRC

沈阳沈飞集团铝业幕墙工程有限公司 Shenyang SAC Aluminum Curtain Wall Engineering Co., Ltd. 沈阳 Shenyang, Laoining Province, PRC

沈阳沈飞新平科烟机装配有限公司 Shenyang SAC Xinping Keyan Machine Assembly Co., Ltd. 沈阳 Shenyang, Laoining Province, PRC

沈阳航空工业供销储运公司Shenyang Aviation Industry Supply& Marketing and Storage& transportation Co., Ltd

沈阳 Shenyang, Laoining Province, PRC

沈阳航空学院 Shenyang Aviation College 沈阳 Shenyang, Laoining Province, PRC

沈阳通用航空有限公司 Shenyang General Aviation Co., Ltd. 沈阳 Shenyang, Laoining Province, PRC

沈阳黎明发动机制造公司 Shenyang Liming Engine Manufacturing Co., Ltd 沈阳 Shenyang, Laoining Province, PRC

沈阳黎明燃机分公司 Shenyang Liming Gas Turbine Branch 沈阳 Shenyang, Laoining Province, PRC

航天沈阳新乐厂 Shengyang Space XinLe Manufacturing Co., Ltd 沈阳 Shenyang, Laoining Province, PRC

辽宁省航天航空学会 Liaoning Aerospace Institute 沈阳 Shenyang, Laoining Province, PRC

天虹商场沙井公司 Tianhong Dept. Store (Shajing Branch) Co., Ltd 沙井 Pinying, Guandong Province, PRC

天虹商场沙河公司 Tianhong Dept. Store (Shahe Branch) Co., Ltd 沙河 Shahe, Guandong Province, PRC

酉阳县中航路通沥青有限公司 You Yang AVIC Road Asphalt Co., Ltd. 酉阳 Youyang, Chongqing, PRC

中航格澜阳光花园(一期)公司 AVIC Gelan Sunshine Garden (Phase I) 阳江 Yangjiang, Sichuan Province, PRC

中航格澜阳光花园(二期)公司 AVIC Gelan Sunshine Garden (Phase Ⅱ) 阳江 Yangjiang, Sichuan Province, PRC

中航技国际经贸发展阳江公司AVIC International Trade and Economic Development Co., Ltd. Yangjiang Branch

阳江 Yangjiang, Sichuan Province, PRC

中国航空油料有限责任公司内蒙古分公司 China Aviation Oil Co., Ltd. Inner Mongolia Branch 呼和浩特Hoh hot, Autonomous Region Inner Mongolia, PRC

内蒙古神舟硅业有限责任公司 Inner Mongolia Shenzhou Silcon Industry Co., Ltd. 呼和浩特Hoh hot, Autonomous Region Inner Mongolia, PRC

天虹商场国展公司 Tianhong Dept. Store (Guozhan Branch) Co., Ltd 深圳 Shenzhen, Guandong Province, PRC

天虹商场国贸公司 Tianhong Dept. Store (Guomao Branch) Co., Ltd 深圳 Shenzhen, Guandong Province, PRC

中国航空技术国际公寓坦桑尼亚公司 AVIC International Apartment Tanzania Co., Ltd 坦桑尼亚 Daressalaam, Tanzania

中航地产(坦桑尼亚)公司 AVIC Real Estate Co., Ltd (Tanzania) 坦桑尼亚 Daressalaam, Tanzania

中航技坦桑尼亚公司 AVIC Tanzania Co., Ltd. 坦桑尼亚 Daressalaam, Tanzania

中航技委内瑞拉公司 AVIC Venezuela Co., Ltd. 委内瑞拉 Caracas, Venezuela

中航技孟加拉国公司 AVIC Bangladesh Co., Ltd. 孟加拉国 Bengal, Bangladesh

成都蓝天实业总公司定州分公司 Chengdu Bluesky Industrial Co., Ltd , Dingzhou Branch 定州 Dingzhou, Hebei Province, PRC

中航证券宜春营业部 Yichun Division of AVIC Securities 宜春 Yichun, Heilongjiang Province, PRC

三江机械厂 Sanjiang Machinery Manufacturing Co., Ltd 宜宾 Yibin, Sichuan Province,PRC

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Schedule 2 - Page 22

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

中航工业宜宾三江机械有限责任公司 AVIC Yibin, PRC sanjiang Machinery Co., Ltd. 宜宾 Yibin, Sichuan Province, PRC

宜宾三江机械有限责任公司 Yibin, PRC sanjiang Machinery Co., Ltd. 宜宾 Yibin, Sichuan Province, PRC

宝成通用电子公司 Pou Chen ge Electronic Co., Ltd. 宝鸡 Baoji, Shaanxi Province, PRC

陕西宝成航空仪表有限责任公司 Shanxi, PRC Baocheng Aviation Instrument Co., Ltd. 宝鸡 Baoji, Shaanxi Province, PRC

陕西航天导航设备有限公司 Shanxi, PRC Aerospace Navigation Equipment Co., Ltd. 宝鸡 Baoji, Shaanxi Province, PRC

天虹商场岳阳公司 Tianhong Dept. Store (Yueyang Branch) Co., Ltd 岳阳 Yueyang, Hunan Province, PRC

国营长江动力机械厂 State-run Yangtze Power Machinery Manufacturing Co., Ltd 岳阳 Yueyang, Hunan Province, PRC

岳阳中航地产有限公司 Yueyang AVIC Real Estate Co., Ltd. 岳阳 Yueyang, Hunan Province, PRC

岳阳中航国际广场公司 Yueyang AVIC International plaza Co., Ltd. 岳阳 Yueyang, Hunan Province, PRC

岳阳南湖翡翠湾公司 Yueyang Nanhu Feicui Bay Co., Ltd 岳阳 Yueyang, Hunan Province, PRC

岳阳建桥投资置业有限公司 Yueyang Bridge Investment Real Estate Co., Ltd. 岳阳 Yueyang, Hunan Province, PRC

岳阳格兰云天大酒店有限公司 Yueyang Grand SkyLight Hotel Co., Ltd. 岳阳 Yueyang, Hunan Province, PRC

岳阳格兰云天酒店 Yueyang Grand SkyLight Hotel 岳阳 Yueyang, Hunan Province, PRC

中国航空油料延安民航加油站 Yanan Civil Aviation of China Aviation Oil gas station 延安 Yan'an, Shaanxi Province, PRC

中航城置业(昆山)有限公司 AVIC City Real Estate (kunshan) Co., Ltd. 昆山 Kunshan, Jiangsu Province, PRC

昆山九方城A6地块公司 Kunshan Jiufang Cheng A6 plot 昆山 Kunshan, Jiangsu Province, PRC

昆山九方城公建一期公司 Kunshan Jiufang Cheng 1st Phase Co. Ltd 昆山 Kunshan, Jiangsu Province, PRC

昆山九方城公建二期公司 Kunshan Jiufang Cheng 2nd Phase Co. Ltd 昆山 Kunshan, Jiangsu Province, PRC

昆山九方城住大卖场公司 Kunshan Jiufang Cheng Market Co., Ltd 昆山 Kunshan, Jiangsu Province, PRC

昆山九方城住宅一期公司 Kunshan Jiufang Cheng housing Co., Ltd 昆山 Kunshan, Jiangsu Province, PRC

昆山九方城住宅二期公司 Kunshan Jiufang Cheng housing Co., Ltd, No.2 昆山 Kunshan, Jiangsu Province, PRC

昆山中航城一期公司 Kunshan AVIC City Co., Ltd,No.1 昆山 Kunshan, Jiangsu Province, PRC

昆山中航城二期公司 Kunshan AVIC City Co., Ltd,No.2 昆山 Kunshan, Jiangsu Province, PRC

昆山中航城三期公司 Kunshan AVIC City Co., Ltd,No.3 昆山 Kunshan, Jiangsu Province, PRC

昆山中航城五期(虹项目)公司 Kunshan AVIC City Co., Ltd,No.5 昆山 Kunshan, Jiangsu Province, PRC

昆山中航城四期(酒店项目)公司 Kunshan AVIC City Co., Ltd,No.4 昆山 Kunshan, Jiangsu Province, PRC

昆山市中航地产有限公司 Kunshan City AVIC Real Estate Co., Ltd. 昆山 Kunshan, Jiangsu Province, PRC

昆山格兰云天国际酒店 Kunshan Grand SkyLight Hotel 昆山 Kunshan, Jiangsu Province, PRC

中航证券昆明营业部 Kunming Division of AVIC Securities 昆明 Kunming, Yunnan Province, PRC

昆明中航磷化工有限责任公司 Kunming AVIC phosphorus chemical Industry Co., Ltd. 昆明 Kunming, Yunnan Province, PRC

中航工业昌河飞机工业(集团)有限责任公司 AVIC Changhe Aircraft Industry (Group) Co., Ltd. 昌河 Changhe, Jiangxi Province, PRC

中国电子进出口浙江公司 China Electronics Import and Export Co., Ltd , Zhejiang province 杭州 Hangzhou, Zhejiang Province, PRC

中国航空技术进出口杭州公司 China Aviation Technology Import and Export Co., Ltd,Hangzhou 杭州 Hangzhou, Zhejiang Province, PRC

中航国际矿产资源有限公司 AVIC International Mineral Resources Co., Ltd. 杭州 Hangzhou, Zhejiang Province, PRC

中航证券杭州营业部 Hangzhou Division of AVIC Securities 杭州 Hangzhou, Zhejiang Province, PRC

安徽沈飞机房设备技术有限公司 Anhui SAC Computer Equipment Technology Co., Ltd. 杭州 Hangzhou, Zhejiang Province, PRC

西安飞机工业装饰装修工程股份有限公司杭州分公司 Xi 'an Aircraft Industry Decoration Engineering Co., Ltd., Hangzhou Branch 杭州 Hangzhou, Zhejiang Province, PRC

沈阳沈飞集团铝业幕墙工程有限公司浙江分公司Shengyang Shengyang Aircraft Corporation Aluminum Curtain Wall Engineering Co., Ltd. Zhejiang Branch

杭州 Hangzhou, Zhejiang Province, PRC

杭州航天电子技术有限公司 Hangzhou Aerospace Electronic Technology Co., Ltd. 杭州 Hangzhou, Zhejiang Province, PRC

天虹商场松岗公司 Tianhong Dept. Store (Songgang Branch) Co., Ltd 松岗 Songgang, Guandong Province, PRC

欧洲天马公司 Tianhong Co., Ltd, Songgang 欧洲 Songang, Guandong Province, PRC

中国民用航空中南地区空中交通管理中心Central South Region China Civil Aviation Airtraffic Management Center Co., Ltd

武汉 Wuhan, Hubei Province, PRC

中国电子进出口武汉公司 China Electronics Import and Export Co., Ltd, Wuhan Branch 武汉 Wuhan, Hubei Province, PRC

中国航空工业供销中南公司 China Aviation Industry Supply and Marketing chung nam 武汉 Wuhan, Hubei Province, PRC

中国航空工业供销中南公司招待所 China Aviation Industry Supply and Marketing zhongnan Co., Ltd, guest house 武汉 Wuhan, Hubei Province, PRC

中航工业武汉航空仪表有限责任公司 China Aviation Industry Aviation Instrument Co., Ltd. ,Wuhan Branch 武汉 Wuhan, Hubei Province, PRC

中航证券武汉营业部 Wuhan Division of AVIC Securities 武汉 Wuhan, Hubei Province, PRC

长天电工集团有限公司 Changtian Electrical Group Co., Ltd. 武汉 Wuhan, Hubei Province, PRC

成都飞机工业公司进出口公司驻武汉办事处 CAC Import and Export Co., Ltd, Wuhan Office 武汉 Wuhan, Hubei Province, PRC

武汉中航精冲技术有限公司 Wuhan AVIC Jingchong Technology Co., Ltd. 武汉 Wuhan, Hubei Province, PRC

武汉中航金属材料有限公司 Wuhan AVIC Metal Materials Co., Ltd. 武汉 Wuhan, Hubei Province, PRC

武汉中航科技有限公司 Wuhan AVIC TechnologyCo., Ltd. 武汉 Wuhan, Hubei Province, PRC

武汉中航美林投资有限公司 Wuhan AVIC Meilin Investment Co., Ltd. 武汉 Wuhan, Hubei Province, PRC

武汉天马微电子有限公司 Wuhan Tianma Micro-Electronics Co., Ltd. 武汉 Wuhan, Hubei Province, PRC

武汉神龙电子有限公司 Wuhan Shenlong Electronics Co., Ltd. 武汉 Wuhan, Hubei Province, PRC

武汉航空工业供销有限公司 Wuhan Aviation Industry Supply and Marketing Co., Ltd. 武汉 Wuhan, Hubei Province, PRC

武汉航空仪表有限责任公司 Wuhan Aviation Instrument Co., Ltd. 武汉 Wuhan, Hubei Province, PRC

湖北省航天航空学会 Hubei Aerospace Institute 武汉 Wuhan, Hubei Province, PRC

中航技国际经贸发展河南公司 AVIC International Trade and Economic Development Co., Ltd. Henan Office 河南 Luoyang, Henan Province, PRC

中航技法国公司 AVIC French Co., Ltd 法国 Panjas, France

中航国际法国公司 AVIC International French Co., Ltd 法国 Panjas, France

Deltamarin Sp Z o.o. Poland Deltamarin Sp Z o.o. Poland 波兰 Gdansk, Poland

贵州中铁中航能源有限公司 Guizhou China Railway Aviation Energy Co., Ltd. 织金县 Zhijin, Guizhou Province, PRC

中航技肯尼亚公司 AVIC Kenya Co., Ltd. 肯尼亚 Nairobi, Kenya

安徽成飞集成瑞鹄汽车模具有限公司 Anhui Chengfei Integration Technology Ruihu Auto Molde Co., Ltd. 芜湖 Wuhu, Anhui Province, PRC

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Schedule 2 - Page 23

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

安徽和成矿业有限公司 Anhui Hecheng Mining Co., Ltd. 芜湖 Wuhu, Anhui Province, PRC

芜湖5720工厂 Wuhu No.5720 Manufacturing Co., Ltd 芜湖 Wuhu, Anhui Province, PRC

Elomatic Oy Finland Elomatic Oy Finland 芬兰 Turku, Finland

GPS Delatamarin (M) SDN. BHD. Malaysia GPS Delatamarin (M) SDN. BHD., Malaysia 芬兰 Turku, Finnland

Kiinteisto Oy Pilottitie Finland Kiinteisto Oy Pilottitie Finland 芬兰 Turku, Finnland

OAO Sibgiprozoloto OAO Sibgiprozoloto 芬兰 Turku, Finnland

Offshore Technology Center Oy Finland Offshore International Technology Center Oy Finland 芬兰 Turku, Finnland

芬兰船舶设计公司(德他马林) Finland ship Design Co., Ltd (De ta marin) 芬兰 Turku, Finnland

天虹商场虎门公司 Tianhong Dept. Store (Humen Branch) Co., Ltd 虎门 Humen, Guandong Province, PRC

河北中航粮油储备有限公司 Hebei China Aviation Grain and Oil Reserves Co., Ltd. 邯郸 Handan, Hebei Province, PRC

中航工业金城集团有限公司 AVIC Jincheng Group Co., Ltd. 金城 Jincheng, Shanxi Province, PRC

安徽开乐专用车辆股份有限公司 Anhui Kaile Special Vehicles Co., Ltd. 阜阳 Fuyang, Anhui Province, PRC

中航技阿尔及利亚公司 AVIC Algerian Co., Ltd. 阿尔及利亚 Algier, Algeria

中航技阿联酋公司 AVIC Uae Co., Ltd. 阿联酋 Abu Dhabi, UAE

青海中航生态农业有限公司 Qinghai China Aviation Ecological Agriculture Co., Ltd. 青海 Qinghai, Tibet, PRC

青海中航硅材料有限公司 Qinghai China Aviation Silcon Material Co., Ltd. 青海 Qinghai, Tibet, PRC

青海中航资源有限公司 Qinghai China Aviation Resources Co., Ltd. 青海 Qinghai, Tibet, PRC

格尔木市玉丰有限责任公司 Geermu Yufeng Co., Ltd. 青海 Qinghai, Tibet, PRC

上海航空股份有限公司青岛营业部 Shanghai, PRC Airlines Co., Ltd. , Qingdao Office 青岛 Qingdao, Shandong Province, PRC

中航工业青岛前哨精密机械公司 AVIC Qingdao Qianshao Precision Machinery Co., Ltd. 青岛 Qingdao, Shandong Province, PRC

中航工业青岛疗养院 AVIC Qingdao Sanatorium 青岛 Qingdao, Shandong Province, PRC

中航海信光电技术有限公司 AVIC Hisense Photoelectric Technology Co., Ltd. 青岛 Qingdao, Shandong Province, PRC

西安飞机工业装饰装修工程股份有限公司青岛分公司 XAC Decoration Engineering Co., Ltd. Qingdao Branch 青岛 Qingdao, Shandong Province, PRC

沈阳沈飞集团铝业幕墙工程有限公司青岛分公司 Shengyang SAC Aluminum Curtain Wall Engineering Co., Ltd. Qingdao Branch 青岛 Qingdao, Shandong Province, PRC

青岛天虹商埸有限公司 Tianhong Dept. Store (Qingdao Branch) Co., Ltd 青岛 Qingdao, Shandong Province, PRC

青岛前哨大酒店 Qingdao Qianshao Hotel 青岛 Qingdao, Shandong Province, PRC

青岛前哨风动工具制造技术有限公司 Qingdao Qianshao Pneumatic Tool Manufacturing Technology Co., Ltd. 青岛 Qingdao, Shandong Province, PRC

青岛前哨科技园 Qingdao Qianshao Science Park 青岛 Qingdao, Shandong Province, PRC

青岛前哨精密机械公司 Qingdao Qianshao Precision Machinery Co., Ltd. 青岛 Qingdao, Shandong Province, PRC

青岛前哨矿山技术装备有限责任公司 Qingdao Qianshao Mining Technology and Equipment Co., Ltd. 青岛 Qingdao, Shandong Province, PRC

青岛南方国能清洁能源有限公司 Qingdao South China Clean Energy Co., Ltd. 青岛 Qingdao, Shandong Province, PRC

前哨门诊部 Qianshao Clinic 青岛 Qingdao, Shandong Province, PRC

陕西西清电子股份有限公司青岛分公司 Shanxi, PRC Xiqing Electronics Co., Ltd., Qingdao Branch 青岛 Qingdao, Shandong Province, PRC

海克斯康测量技术(青岛)有限公司 Hexagon Measurement Technology (Qingdao) Co., Ltd. 青岛 Qingdao, Shandong Province, PRC

航空工业青岛疗养院 AVIC China Qingdao Sanatorium 青岛 Qingdao, Shandong Province, PRC

深圳市成飞实业有限公司山东办事处 Shenzhen CAC Industrial Co., Ltd. , Shandong, PRC Office 青岛 Qingdao, Shandong Province, PRC

岛前哨精密仪器有限公司 Qingdao Qianshao Precision Instrument Co., Ltd. 青岛 Qingdao, Shandong Province, PRC

中航技俄罗斯公司 AVIC Russia Co., Ltd. 俄罗斯 Krasnodar, Russia

俄罗斯雪松公司 Russia Cedar Co., Ltd 俄罗斯 Krasnodar, Russia

中国长城工业总公司 China Great Wall Industry Corporation 保定 Baoding, Hebei Province, PRC

中航工业数控机床再制造及备件中心 AVIC Machine Tool remanufacturing Center 保定 Baoding, Hebei Province, PRC

中航联众数控技术(北京)有限公司 AVIC Lianzhong Numerical Control Technology (Beijing) Co., Ltd. 保定 Baoding, Hebei Province, PRC

保定向阳吉拉蒂机械有限公司 Baoding Xiangyang Gilardino's Machinery Co., Ltd. 保定 Baoding, Hebei Province, PRC

保定向阳航空机密机械有限公司 Baoding Xiangyang Aviation Confidential Machinery Co., Ltd. 保定 Baoding, Hebei Province, PRC

保定向阳航空机密机械有限公司工艺装备厂 Baoding Xiangyang Aviation Confidential Equipment Manufacturing Co., Ltd 保定 Baoding, Hebei Province, PRC

保定向阳航空机密机械有限公司航空产品制造厂 Baoding Xiangyang Aviation Confidential Manufacturing Co., Ltd 保定 Baoding, Hebei Province, PRC

保定向阳航空机密机械有限公司模具标准件厂Baoding Xiangyang Aviation Confidential Standard Mold Manufacturing Co., Ltd

保定 Baoding, Hebei Province, PRC

保定向阳航空机密机械有限公司锯床厂 Baoding Xiangyang Aviation Confidential Machine Manufacturing Co., Ltd 保定 Baoding, Hebei Province, PRC

保定向阳航空精密机械有限公司 Baoding Xiangyang Aviation Precision Machinery Co., Ltd. 保定 Baoding, Hebei Province, PRC

保定康能生物医学工程有限公司 Baoding Kangneng Biomedical Engineering Co., Ltd. 保定 Baoding, Hebei Province, PRC

惠阳航空螺旋桨有限责任公司 Huiyang Aviation Propeller Co., Ltd. 保定 Baoding, Hebei Province, PRC

乐凯胶片股份有限公司 China Lekai Film Corporation 保定 Baoding, Hebei Province, PRC

中航工业保定向阳航空精密机械有限公司 AVIC Baoding Xiangyang Aviation Precision Machinery Co., Ltd. 保定向阳 Xiangyang, Hubei Province, PRC

中航工业柔性智慧工艺装备研制中心 AVIC Rouxing Intelligent Process Equipment Development Center 保定向阳 Xiangyang, Hubei Province, PRC

中航工业保定惠阳航空螺旋桨制造厂 AVIC Baoding Huiyang Aviation Propeller Manufacturing 保定惠阳 Huiyang, Guangdong Province, PRC

天虹商场前海公司 Tianhong Dept. Store (Qianhai Branch) Co., Ltd 前海 Qianhai, Guangdong Province, PRC

天虹商场前进公司 Tianhong Dept. Store (Qianjin Branch) Co., Ltd 前进 Qianjin, Guangdong Province, PRC

飞亚达销售有限公司 Feiyada Sales Co., Ltd. 南宁Nanning, Autonomous Region Guangxi, PRC

西安飞机工业装饰装修工程股份有限公司南宁分公司 XAC Decoration Engineering Co., Ltd., Nanning Branch 南宁Nanning, Autonomous Region Guangxi, PRC

中国航空油料有限责任公司武夷山供应站 China Aviation Oil Co., Ltd. Wuyishan Distribution Plant 南平 Nanping, Fujian Province, PRC

中航三叶物流投资股份 AVIC Sanye Logistics Investment Co. 南安 Nan'an, Fujian Province, PRC

中航证券南阳营业部 Nanyang Division of AVIC Securities 南阳 Nanyang, Henan Province, PRC

乐凯华光印刷科技有限公司 Lekai Huaguang Printing Technology Co., Ltd. 南阳 Nanyang, Henan Province, PRC

中国航空工业供销华东有限公司 China Aviation Industry Supply and Marketing China Co., Ltd.,Huadong Branch 南京 Nanjing, Jiangsu Province, PRC

中国航空工业第一集团公司南京机电液压工程 AVIC Nanjing Electromechanical Hydraulic Engineering Co 南京 Nanjing, Jiangsu Province, PRC

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Schedule 2 - Page 24

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

中国航空工业集团公司金城南京机电液压工程研究中心AVIC Nanjing Jincheng Electromechanical Hydraulic Engineering Research Center

南京 Nanjing, Jiangsu Province, PRC

中航工业南京宏光空降装备厂 AVIC Nanjing Hongguang Airborne Equipment Manufacturing Co., Ltd 南京 Nanjing, Jiangsu Province, PRC

中航国际供销中南公司 AVIC International Supply and Marketing Co., Ltd , Zhongnan Branch 南京 Nanjing, Jiangsu Province, PRC

成都飞机工业公司机电产品总公司南京分公司 CAC Mechanical and Electronic Products Co., Ltd , Nanjing Branch 南京 Nanjing, Jiangsu Province, PRC

成都蓝天实业总公司南京分公司 Chengdu Blue sky Industrial Co., Ltd, Nanjing Branch 南京 Nanjing, Jiangsu Province, PRC

江苏省航天航空学会 Jiangsu Aerospace Institute 南京 Nanjing, Jiangsu Province, PRC

西飞铝业(南京)有限公司 XAC Aluminum Industry (Nanjing) Co., Ltd. 南京 Nanjing, Jiangsu Province, PRC

西安飞机工业装饰装修工程股份有限公司南京分公司 XAC Decoration Engineering Co., Ltd. Nanjing Branch 南京 Nanjing, Jiangsu Province, PRC

宏光空降装备有限公司 Hongguangt Airborne Equipment Co., Ltd. 南京 Nanjing, Jiangsu Province, PRC

沈阳沈飞集团铝业幕墙工程有限公司南京分公司 Shengyang SAC Aluminum Curtain Wall Engineering Co., Ltd. Nanjing Branch 南京 Nanjing, Jiangsu Province, PRC

金城集团有限公司 Jincheng Group Co., Ltd. 南京 Nanjing, Jiangsu Province, PRC

南京中航工业科技城发展有限公司 Nanjing AVIC City Development Co., Ltd. 南京 Nanjing, Jiangsu Province, PRC

南京中航实业公司 Nanjing AVIC Industrial Co., Ltd 南京 Nanjing, Jiangsu Province, PRC

南京华航物资城 Nanjing Huahang Goods and Material City 南京 Nanjing, Jiangsu Province, PRC

南京华航空汽车摩销售有限公司 Nanjing China Aerospace Automobile Motorcycle Sales Co., Ltd. 南京 Nanjing, Jiangsu Province, PRC

南京机电液压研究中心 Nanjing Hydraulic Research Center 南京 Nanjing, Jiangsu Province, PRC

南京艾维克飞行学院 Nanjing AVIC Flight School 南京 Nanjing, Jiangsu Province, PRC

南京宏光空降装备厂 Nanjing Macro Light Airborne Equipment Manufacturing Co., Ltd 南京 Nanjing, Jiangsu Province, PRC

南京金城液压工程有限公司 Nanjing Jincheng Hydraulic Engineering Co., Ltd. 南京 Nanjing, Jiangsu Province, PRC

南京金城软件公司 Nanjing Jincheng software Co., Ltd 南京 Nanjing, Jiangsu Province, PRC

南京峻景房地产开发有限公司 Nanjing Junjing Real Estate Development Co., Ltd. 南京 Nanjing, Jiangsu Province, PRC

南京航空蓝凌工贸公司 Nanjing Aviation Lanling Industry &Trade Co., Ltd. 南京 Nanjing, Jiangsu Province, PRC

南航艾维飞行学校 China Southern Airlines Flying school 南京 Nanjing, Jiangsu Province, PRC

中国航空工业供销江西公司 AVIC Supply and Marketing Co., Ltd Jiangxi Branch 南昌 Nanchang, Jiangxi Province, PRC

中国航空工业供销江西公司汽车销售部 AVIC Supply and Marketing Co., Ltd Jiangxi Branch Car Sales Department 南昌 Nanchang, Jiangxi Province, PRC

中国航空工业供销江西公司昌北汽车销售部AVIC Supply and Marketing Co., Ltd Jiangxi Branch Changbei Car Sales Department

南昌 Nanchang, Jiangxi Province, PRC

中国航空工业总公司407库 AVIC NO.407 Information Storage Co. Ltd 南昌 Nanchang, Jiangxi Province, PRC

中航江南期货经纪有限公司南昌营业部 AVIC Jiangnan Futures Brokerage Co., Ltd. Nanchang Division 南昌 Nanchang, Jiangxi Province, PRC

中航信托股份有限公司 AVIC ChinaTrust Co., Ltd. 南昌 Nanchang, Jiangxi Province, PRC

中航证券南昌营业部 Nanchang Division of AVIC Securities 南昌 Nanchang, Jiangxi Province, PRC

中航证劵有限公司 AVIC Securities Co. 南昌 Nanchang, Jiangxi Province, PRC

江汉航空救生装备工业公司 Jianghan Aviation Life-saving Equipment Industry Co., Ltd. 南昌 Nanchang, Jiangxi Province, PRC

江西中航地产有限责任公司 Jiangxi AVIC Real Estate Co., Ltd. 南昌 Nanchang, Jiangxi Province, PRC

江西中航贸易有限公司 Jaingxi AVIC ChinaTrade Co., Ltd. 南昌 Nanchang, Jiangxi Province, PRC

江西长江通用航空有限公司 Jiangxi Yangtze River General Aviation Co., Ltd. 南昌 Nanchang, Jiangxi Province, PRC

江西共青城中航迎宾馆有限公司 Gongqingcheng Jiangxi AVIC Hotel Co., Ltd. 南昌 Nanchang, Jiangxi Province, PRC

江西江南产权经纪有限责任公司 Jiangxi Jiangnan Property Brokerage Co., Ltd. 南昌 Nanchang, Jiangxi Province, PRC

江西佳利商城住宅开发有限公司 Jiangxi Jiali mall Housing Development Co., Ltd. 南昌 Nanchang, Jiangxi Province, PRC

江西洪都中发机械有限责任公司 Jiangxi Hongdu Zhongfa Machinery Co., Ltd. 南昌 Nanchang, Jiangxi Province, PRC

江西洪都国际机电有限责任公司 Jiangxi Hongdu International Electrical and Mechanical Co., Ltd. 南昌 Nanchang, Jiangxi Province, PRC

江西洪都航空工业(集团)有限责任公司 Jiangxi Hongdu Aviation Industry (Group) Co., Ltd. 南昌 Nanchang, Jiangxi Province, PRC

江西洪都航空工业股份有限公司 Jiangxi Hongdu Aviation Industry Co., Ltd. 南昌 Nanchang, Jiangxi Province, PRC

江西洪都航空工业集团有限责任公司 Jiangxi Hongdu Aviation Industry Group Co., Ltd. 南昌 Nanchang, Jiangxi Province, PRC

江西洪都航空工业进出口有限公司 Jiangxi Hongdu Aviation Industry Import and Export Co., Ltd. 南昌 Nanchang, Jiangxi Province, PRC

江西洪都商用飞机股份有限公司 Jiangxi Hongdu Commercial Aircraft Co., Ltd. 南昌 Nanchang, Jiangxi Province, PRC

江西洪都数控机械有限责任公司 Jiangxi Hongdu CNC Machinery Co., Ltd. 南昌 Nanchang, Jiangxi Province, PRC

江西洪都新府置业有限公司 Jiangxi Hongdu Xinfu Real Estate Co., Ltd. 南昌 Nanchang, Jiangxi Province, PRC

江西洪都精工机械有限公司 Jiangxi Hongdu Precision Machinery Co., Ltd. 南昌 Nanchang, Jiangxi Province, PRC

江西省航天航空学会 Jiangxi Aerospace Institute 南昌 Nanchang, Jiangxi Province, PRC

江西航空大厦 Jiangxi Aviation building 南昌 Nanchang, Jiangxi Province, PRC

江西景航航空锻铸有限公司 Jiangxi Jinghang Aviation Galvanization Co., Ltd. 南昌 Nanchang, Jiangxi Province, PRC

南昌中航国际广场公司 Nanchang AVIC International Plaza Co., Ltd. 南昌 Nanchang, Jiangxi Province, PRC

南昌市天虹置业有限公司 Tianhong Dept. Store Real Estate (Nanchang) 南昌 Nanchang, Jiangxi Province, PRC

南昌格兰云天国际酒店 Nanchang Grand SkyLight International Hotel 南昌 Nanchang, Jiangxi Province, PRC

南昌格兰云天国际酒店有限公司 Nanchang Grand SkyLight International Hotel Co., Ltd. 南昌 Nanchang, Jiangxi Province, PRC

洪都航空 Hongdu Aviation 南昌 Nanchang, Jiangxi Province, PRC

中航证券南通营业部 Nantong Division of AVIC Securities 南通 Nantong, Jiangsu Province, PRC

天虹商场厚街公司 Rainbow Dept. Store (Houjie Branch) Co., Ltd 厚街 Houjie, Guandgong Province, PRC

武功机场5702工厂 Wugong Airport No.5702 Manufacturing Co., Ltd 咸阳 Xianyang, Shaanxi Province, PRC

中国航空工业供销哈尔滨有限公司 AVIC Supply and Marketing Co., Ltd. Harbin Branch 哈尔滨 Harbin, Heilongjiang Province, PRC

中国航空工业空气动力研究院 AVIC Aerodynamics Research Institute 哈尔滨 Harbin, Heilongjiang Province, PRC

中国航空工业空气动力研究院哈尔滨分院 AVIC Aerodynamics Research Institute Harbin Co., Ltd 哈尔滨 Harbin, Heilongjiang Province, PRC

中国航空技术哈尔滨有限公司 AVIC Harbin Co., Ltd. 哈尔滨 Harbin, Heilongjiang Province, PRC

中国航空技术进出口哈尔滨公司 AVIC Import and Export Co., Ltd Harbin Branch 哈尔滨 Harbin, Heilongjiang Province, PRC

中航工业气动院哈尔滨院区 AVIC Pneumatic Academy Harbin institute 哈尔滨 Harbin, Heilongjiang Province, PRC

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Schedule 2 - Page 25

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

中航工业哈尔滨二四二医院 AVIC Harbin No.242 Hospital 哈尔滨 Harbin, Heilongjiang Province, PRC

中航工业哈尔滨飞机工业(集团)有限责任公司 AVIC Harbin Aircraft Industry (Group) Co., Ltd. 哈尔滨 Harbin, Heilongjiang Province, PRC

中航工业哈尔滨东安发动机(集团)有限公司 AVIC Harbin Dongan Engine (Group) Co., Ltd. 哈尔滨 Harbin, Heilongjiang Province, PRC

中航工业哈尔滨轴承有限公司 AVIC Harbin Bearing Co., Ltd. 哈尔滨 Harbin, Heilongjiang Province, PRC

中航国际供销哈尔滨公司 AVIC Harbin International Supply and Marketing Co., Ltd 哈尔滨 Harbin, Heilongjiang Province, PRC

沈阳沈飞集团铝业幕墙工程有限公司哈尔滨分公司 Shengyang SAC Aluminum Curtain Wall Engineering Co., Ltd. Harbin Branch 哈尔滨 Harbin, Heilongjiang Province, PRC

哈飞股份 Hafei Co. 哈尔滨 Harbin, Heilongjiang Province, PRC

哈飞航空工业股份有限公司 Hafei Aviation Industry Co., Ltd. 哈尔滨 Harbin, Heilongjiang Province, PRC

哈尔滨二四二医院 AVIC Harbin No.242 Hospital 哈尔滨 Harbin, Heilongjiang Province, PRC

哈尔滨飞机工业集团有限责任公司 Harbin Aircraft Industry Group Co., Ltd. 哈尔滨 Harbin, Heilongjiang Province, PRC

哈尔滨东安发动机(集团)有限公司 Harbin Dongan Engine (Group) Co., Ltd. 哈尔滨 Harbin, Heilongjiang Province, PRC

哈尔滨安博威 Harbin Anbowei 哈尔滨 Harbin, Heilongjiang Province, PRC

哈尔滨安博威飞机工业有限公司 Harbin Anbowei Aircraft Industry Co., Ltd. 哈尔滨 Harbin, Heilongjiang Province, PRC

哈尔滨哈飞空客复合材料制造中心有限公司 Harbin Hafei Airbus Composite Manufacturing Centre Co., Ltd 哈尔滨 Harbin, Heilongjiang Province, PRC

哈尔滨航空工业集团有限责任公司 Harbin Aircraft Industry Group Co., Ltd. 哈尔滨 Harbin, Heilongjiang Province, PRC

哈尔滨深航汽车空调有限公司 Harbin Shenhang Automotive Air Conditioning Co., Ltd. 哈尔滨 Harbin, Heilongjiang Province, PRC

哈航集团 Harbin Aviation Group 哈尔滨 Harbin, Heilongjiang Province, PRC

黑龙江省航天航空学会 Heilongjiang Aerospace Institute 哈尔滨 Harbin, Heilongjiang Province, PRC

山东省威海船厂 Shandong, PRC Weihai Shipyard 威海 Weihai, Shandong Province, PRC

中航威海船厂有限公司 AVIC Weihai Shipyard Co., Ltd. 威海 Weihai, Shandong Province, PRC

天虹商场威海公司 Tianhong Dept. Store (Weihai Branch) Co., Ltd 威海 Weihai, Shandong Province, PRC

威海金锚船舶技术服务有限公司 Weihai Jin Mao shipping Technology Service Co., Ltd. 威海 Weihai, Shandong Province, PRC

威海品悦贸易有限责任公司 Weihai Pinyue Trade Co., Ltd. 威海 Weihai, Shandong Province, PRC

威海济钢启跃船材有限公司 Weihai Jigangqiyue Ship Material Co., Ltd. 威海 Weihai, Shandong Province, PRC

威海港集团有限公司 Weihai Harbour Group Co., Ltd. 威海 Weihai, Shandong Province, PRC

威海新船物资供应有限公司 Weihai Xinchuan Material Supplies Co., Ltd. 威海 Weihai, Shandong Province, PRC

烟台西飞铝业有限公司威海分公司 Yantai XAC Aluminum Industry Co., Ltd. Weihai Branch 威海 Weihai, Shandong Province, PRC

天虹商场娄底公司 tianhong Dept. Store (Loudi Branch) Co., Ltd 娄底 Loudi, Hunan Province, PRC

娄底市天虹百货实业有限公司 Loudi Rainbow Mechandise Co., Ltd. 娄底 Loudi, Hunan Province, PRC

天虹商场宣武公司 tianhong Dept. Store (Xuanwu Branch) Co., Ltd 宣武 Xuanwu, Beijing, PRC

AVIC International Engineering Holdings Pte. Ltd. AVIC International Engineering Holdings Pte. Ltd. 星加坡 Singapore

AVIC International Marine Engineering Pte.Ltd AVIC International Marine Engineering Pte.Ltd 星加坡 Singapore

AVIC International Martime Holdings Limited Group AVIC International Martime Holdings Limited Group 星加坡 Singapore

AVIC International Offshore Pte. Ltd. AVIC International Offshore Pte. Ltd. 星加坡 Singapore

AVIC International Ship Development Pte. Ltd. AVIC International Ship Development Pte. Ltd. 星加坡 Singapore

AVIC International Ship Engineering Pte. Ltd. AVIC International Ship Engineering Pte. Ltd. 星加坡 Singapore

Catic Investments Pte. Ltd. Catic Investments Pte. Ltd. 星加坡 Singapore

Continental Motors, Inc. Continental Motors, Inc. 星加坡 Singapore

EDI柴油发动机公司 EDI Diesel Engine Co., Ltd 星加坡 Singapore

EKOF Flotation GmbH Bochum Bochum EKOF Flotation GmbH 星加坡 Singapore

Kaixin Industrial Pte. Ltd. Kaixin Industrial Pte. Ltd. 星加坡 Singapore

Machine Mart Co. Ltd. Machine Mart Co., Ltd. 星加坡 Singapore

Mangrove Insurance Solutions Mangrove Insurance Solutions 星加坡 Singapore

Marina Grace Amanda Ltd. Marina Grace Amanda Ltd. 星加坡 Singapore

Marina Grace Belinda Ltd. Marina Grace themselves Ltd. 星加坡 Singapore

Nereus Marine Pte. Ltd. Nereus Marine Pte. Ltd. 星加坡 Singapore

NLT技术有限公司 NLT Technology Co., Ltd. 星加坡 Singapore

Radiance Catico Offshore Pte. Ltd. Radiance CATICo Offshore International Pte. Ltd. 星加坡 Singapore

SPARC Ship Investments Ltd. SPARC Ship Investments Ltd. 星加坡 Singapore

Vesper Marine Ltd. Vesper Marine Ltd. 星加坡 Singapore

中航国际投资有限公司 AVIC International Investment Co., Ltd. 星加坡 Singapore

天虹商场柯桥公司 tianhong Dept. Store (Heqiao Branch) Co., Ltd 柯桥 Heqiao, Beijing, PRC

中航证券柳州营业部 Liuzhou Division of AVIC Securities 柳州Liuzhou, Autonomous Region Guangxi, PRC

柳州金陵汽车电子有限公司 Liuzhou Jinling Automobile Electronic Co., Ltd. 柳州Liuzhou, Autonomous Region Guangxi, PRC

柳州乘龙专用车有限公司 Liuzhou ChengLong Special Automobile Co., Ltd. 柳州Liuzhou, Autonomous Region Guangxi, PRC

中航证券泉州营业部 Quanzhou Division of AVIC Securities 泉州 Quanzhou, Fujian Province, PRC

天虹商场泉州公司 Rainbow Dept. Store (Quanzhou Branch) Co., Ltd 泉州 Quanzhou, Fujian Province, PRC

泉州市天虹商场有限公司 Rainbow Dept. Store (Quanzhou Branch) Co., Ltd 泉州 Quanzhou, Fujian Province, PRC

中国空空导弹研究院洛阳二〇二医院 China Academy of Air-to-air Missile Luoyang o. 202 Hospital 洛阳 Luoyang, Henan Province, PRC

中国空空导弹研究院凯迈(洛阳)气源有限公司 China Academy of Air-to-air Missile kay (Luoyang) Air Supply Co., Ltd. 洛阳 Luoyang, Henan Province, PRC

中国空空导弹研究院凯迈(洛阳)电子有限公司 China Academy of Air-to-air Missile kay Electronics Co., Ltd. (Luoyang) 洛阳 Luoyang, Henan Province, PRC

中国空空导弹研究院凯迈(洛阳)机电有限公司China Academy of Air-to-air Missile kay (Luoyang) Mechanical and Electrical Co., Ltd.

洛阳 Luoyang, Henan Province, PRC

中国空空导弹研究院凯迈(洛阳)测控有限公司China Academy of Air-to-air Missile kay (Luoyang) Measurement and Control Co., Ltd.

洛阳 Luoyang, Henan Province, PRC

中国航空工业总公司第六一三研究所汽车修理 AVIC China No.613 Institute Auto Repair Manufacturing Co., Ltd 洛阳 Luoyang, Henan Province, PRC

中国航空工业总公司第六一三研究所招待所 No.613 Institute of China Aviation Industry Corporation, Hostel 洛阳 Luoyang, Henan Province, PRC

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Schedule 2 - Page 26

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

中国航空工业总公司第六一三研究所智能工程No.613 'Institute of China Aviation Industry Corporation, Intelligent Engineering

洛阳 Luoyang, Henan Province, PRC

中国航空工业总公司第六一三研究所计算机工 Institute of China Aviation Industry Corporation No.613 Computer Factory 洛阳 Luoyang, Henan Province, PRC

中航工业洛阳电光设备研究所 AVIC Luoyang Institute of Electro-Optical devices 洛阳 Luoyang, Henan Province, PRC

中航光电科技股份有限公司 AVIC Photo Electric Technology Co., Ltd. 洛阳 Luoyang, Henan Province, PRC

洛阳5715工厂 Luoyang No.5715 Manufacturing Co., Ltd 洛阳 Luoyang, Henan Province, PRC

洛阳光电技术发展中心 Luoyang Electro-Optical Technology Development Center 洛阳 Luoyang, Henan Province, PRC

洛阳南峰航空精密机电公司/洛阳航空电器厂Luoyang Nanfeng Aviation Electric Precision Machinery Co., Ltd/Luoyang Aviation Electronic Manufacturing Co., Ltd

洛阳 Luoyang, Henan Province, PRC

中航技津巴布伟公司 AVIC Zimbabwe Co., Ltd. 津巴布伟 Wie, Zimbabwe

山东山推欧亚陀机械有限公司 Shandong, PRC Shantui Eurasian tuo Machinery Co., Ltd. 济南 Jinan, Shandong Province, PRC

山东中航物业管理有限公司 Shandong, PRC AVIC Real Estate Management Co., Ltd. 济南 Jinan, Shandong Province, PRC

山东中航蓝山工贸有限公司 Shandong, PRC AVIC Lanshan Industry &Trade Co., Ltd. 济南 Jinan, Shandong Province, PRC

山东省航天航空学会 Shandong, PRC Aerospace Institute 济南 Jinan, Shandong Province, PRC

山东新船重工管装制作有限公司 Shandong, PRC Xinchuan Heavy Industry Pipe Manfacturing Co., Ltd. 济南 Jinan, Shandong Province, PRC

中国航空工业济南特种结构研究所商务酒店 AVIC Jinan Special Structure Institute Business Hotel 济南 Jinan, Shandong Province, PRC

中国航空工业集团公司济南特种结构研究所 AVIC Jinan Special Structure Institute 济南 Jinan, Shandong Province, PRC

中航工业济南特种结构研究所 AVIC Jinan Special Structure Institute 济南 Jinan, Shandong Province, PRC

西安飞机工业装饰装修工程股份有限公司济南分公司 XAC Decoration Engineering Co., Ltd. Jinan Branch 济南 Jinan, Shandong Province, PRC

沈阳沈飞集团铝业幕墙工程有限公司济南分公司 Shengyang SAC Aluminum Curtain Wall Engineering Co., Ltd., Jinan Branch 济南 Jinan, Shandong Province, PRC

复合材料特种结构研究所 Special Structure of Composite Materials Institute 济南 Jinan, Shandong Province, PRC

AVIC USA Inc. AVIC USA Inc. 美国 Los Angeles, USA

中航技美中贸易中心洛杉机公司 AVIC USA.-China Trade Center Los Angeles Co., Ltd 美国 Los Angeles, USA

中航技美中贸易中心纽约公司 AVIC USA.-China Trade Center in New York Co., Ltd 美国 New York, USA

中航技美国公司 AVIC American Co., Ltd. 美国 New York, USA

中航技美国华盛顿公司 AVIC American Co., Ltd. Washington Co., Ltd 美国 Washington, USA

中航技美国洛杉机公司 AVIC American Co., Ltd. Los Angeles Co., Ltd 美国 Los Angeles, USA

中航国际美国公司 AVIC International USA Co., Ltd 美国 New York, USA

中航国际新能源美国公司 AVIC International New Energy Co., Ltd USA Co., Ltd 美国 Houston, USA

美国大陆航空活塞发动机公司 USA Mainland Aviation Piston Engine Co., Ltd 美国 New York, USA

美国天马公司 Tianma USA Co., Ltd 美国 San Francisco, USA

美国天发公司 Tianfa USA Co., Ltd 美国 San Francisco, USA

美国耐世特汽车系统公司 USA Resistance Auto System Co., Ltd. 美国 Los Angeles, USA

Zemic USA Inc. Zemic USA Inc. 美国加利福尼亚 Los Angeles, USA

Brizo Marine Ltd. Brizo Marine Ltd. 英国 London, UK

中航技英国公司 AVIC British Co., Ltd. 英国 London, UK

中航国际英国公司 AVIC International UK Co., Ltd 英国 London, UK

中航国际新能源英国公司 AVIC International new energy Co., Ltd, Britain Branch 英国 London, UK

中航技国际经贸发展重庆公司 AVIC International Trade and Economic Development Chongqing Co., Ltd 重庆 Chongqing, PRC

中航重庆微电子有限公司 AVIC Chongqing Microelectronics Co., Ltd. 重庆 Chongqing, PRC

中航证券重庆营业部 Chongqing Division of AVIC Securities 重庆 Chongqing, PRC

成都蓝天实业总公司重庆分公司 Chengdu Bluesky Industrial Co., Ltd Chongqing Branch 重庆 Chongqing, PRC

重庆中航万科云岭置业有限公司 Chongqing AVIC China Vanke Yunling Real Estate Co., Ltd. 重庆 Chongqing, PRC

重庆中航万科峻景置业有限公司 Chongqing AVICVanke Junjing Real Estate Co., Ltd. 重庆 Chongqing, PRC

重庆中航万滨置业有限公司 Chongqing AVIC ChinaWanbin Real Estate Co., Ltd. 重庆 Chongqing, PRC

重庆江航投资有限公司 Chongqing Jianghang Investment Co., Ltd. 重庆 Chongqing, PRC

重庆航天火箭电子技术有限公司 Chongqing Aerospace Rocket Electronic Technology Co., Ltd. 重庆 Chongqing, PRC

重庆航天机电设计院 Chongqing Aerospace Mechanical and Electrical Design Institute 重庆 Chongqing, PRC

重庆航代工贸有限公司 Chongqing Hangdai Industry &Trade Co., Ltd. 重庆 Chongqing, PRC

重庆航悦置业有限公司 Chongqing Hangyue Real Estate Co., Ltd. 重庆 Chongqing, PRC

重庆红阳汽车密封件有限公司 Chongqing Hongyang Automobile Seal Co., Ltd. 重庆 Chongqing, PRC

中航工业陕西千山航空电子有限责任公司AVIC Shanxi, PRC Aviation Industry Administration BureauQianshan Avionic Co., Ltd

陕西 Qianshan, Shanxi Province, PRC

中航工业陕西飞机工业(集团)有限公司AVIC Shanxi, PRC Aviation Industry Administration Bureau Aircraft Industry (Group) Co., Ltd.

陕西 Baocheng, Shanxi Province, PRC

中航工业陕西华燕航空仪表有限公司 AVIC Shaanx iHuayan Aviation Instrument Co., Ltd. 陕西 Huayan, Shanxi Province, PRC

中航工业陕西宏远航空锻造有限责任公司AVIC Shanxi, PRC Aviation Industry Administration Bureau Hongyuan Aerospace forging Co., Ltd.

陕西 Hongyuan, Shanxi Province, PRC

中航工业陕西局对外经营及管理公司AVIC Shanxi, PRC Aviation Industry Administration Bureau Bureau Foreign Operation and Management Co., Ltd

陕西 Baocheng, Shanxi Province, PRC

中航工业陕西宝成航空仪表有限责任公司AVIC Shanxi, PRC Aviation Industry Administration Bureau Baocheng Aviation Instrument Co., Ltd.

陕西 Baocheng, Shanxi Province, PRC

中航工业陕西前山航空电子有限责任公司AVIC Shanxi, PRC Aviation Industry Administration Bureau Qiansha Aviation Electronic Co., Ltd.

陕西 Qiansha, Shanxi Province, PRC

中航工业陕西航空工业管理局AVIC Shanxi, PRC Aviation Industry Administration Bureau Aviation Industry Administration Bureau

陕西 Baocheng, Shanxi Province, PRC

中航工业陕西航空电气有限责任公司AVIC Shanxi, PRC Aviation Industry Administration Bureau Aviation Electric Co., Ltd.

陕西 Baocheng, Shanxi Province, PRC

中航工业陕西航空宏峰精密机械工具公司AVIC Shanxi, PRC Aviation Industry Administration Bureau Aviation Hongfeng Precision Machinery Tool Co., Ltd.

陕西 Hongfeng, Shanxi Province, PRC

中航工业陕西航空硬质合金工具公司AVIC Shanxi, PRC Aviation Industry Administration Bureau Aeronautic Carbide Tool Co., Ltd

陕西 Baocheng, Shanxi Province, PRC

中航工业陕西航空职业技术学院AVIC Shanxi, PRC Aviation Industry Administration Bureau Aviation Technical School

陕西 Baocheng, Shanxi Province, PRC

中航工业陕西资产经营管理有限公司AVIC Shanxi, PRC Aviation Industry Administration Bureau Asset Management Co., Ltd.

陕西 Baocheng, Shanxi Province, PRC

陕西华燕航空仪表有限公司AVIC Shanxi, PRC Aviation Industry Administration BureauHuayan Aviation Instrument co., LTD

陕西 Baocheng, Shanxi Province, PRC

陕西宝成 Shanxi, PRC Baocheng Aviation Instrument Co., Ltd. 陕西 Baocheng, Shanxi Province, PRC

航空工业档案馆陕南分馆 Aviation Industry Archives Branch Lingnan 陕南 Shaannan, Hong Kong, PRC

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Schedule 2 - Page 27

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

Digilink Systems Limited Digilink Systems Limited 香港 Hong Kong, PRC

Master Crown Enterprises Ltd. Master Crown Enterprises Ltd. 香港 Hong Kong, PRC

Mattituck Services, Inc. Mattituck Services, Inc. 香港 Hong Kong, PRC

Max Glory Industries Ltd. Max Glory Industries Ltd. 香港 Hong Kong, PRC

Sinolike Investments Limited Sinolike Investments Limited 香港 Hong Kong, PRC

万宝企业有限公司 Wanbao Co. 香港 Hong Kong, PRC

万荣实业有限公司 Wanrong Enterprise Co.,Ltd 香港 Hong Kong, PRC

三鑫(香港)有限公司 Sanxin(Hongkong)Co.,Ltd 香港 Hong Kong, PRC

飞亚逹(香港)有限公司 Fiyta (Hongkong) Co.,Ltd 香港 Hong Kong, PRC

中国航空工业国际控股(香港)有限公司 China Aviation Industry International Holding (Hongkong)Co.,Ltd 香港 Hong Kong, PRC

中航(香港)发展有限公司 AVIC (Hongkong) Development Co.,Ltd 香港 Hong Kong, PRC

中航工业投资(香港)有限公司 AVIC Investment (Hongkong)Co.,Ltd 香港 Hong Kong, PRC

中航飞技术发展(香港)有限公司 中航飞技术发展(香港)有限公司 香港 Hong Kong, PRC

中航电子科技(香港)有限公司 AVIC Electronic Technology (Hongkong)Co.,Ltd 香港 Hong Kong, PRC

中航华为(香港)科技有限公司 AVIC Huawei(Hongkong)Technology Co.,Ltd 香港 Hong Kong, PRC

中航地产(香港)有限公司 AVIC Real Estate(Hongkong)Co.,Ltd 香港 Hong Kong, PRC

中航宇(香港)有限公司 AVIC Yu (Hongkong) Co.,Ltd 香港 Hong Kong, PRC

中航技(香港)公司 AVIC Ji(Hongkong)Co.,Ltd 香港 Hong Kong, PRC

中航技(香港)有限公司 Catic (Hongkong)Co.,Ltd 香港 Hong Kong, PRC

中航投资(香港)有限公司 AVIC China Investment (Hongkong)Co.,Ltd 香港 Hong Kong, PRC

中航材集团(香港)有限公司 AVIC Cai(Hongkong)Co.,Ltd 香港 Hong Kong, PRC

中航国际(亚洲)资源有限公司 AVIC International(Asia)Resource Co.,Ltd 香港 Hong Kong, PRC

中航国际(香港)发展有限公司 AVIC International(Hongkong)DevelopmentCo.,Ltd 香港 Hong Kong, PRC

中航国际(香港)有限公司 AVIC International(Hongkong)Co.,Ltd 香港 Hong Kong, PRC

中航国际(香港)实业有限公司 AVIC International(Hongkong)Industry Co.,Ltd 香港 Hong Kong, PRC

中航国际(香港)建设有限公司 AVIC International(Hongkong) Construction Co.,Ltd 香港 Hong Kong, PRC

中航国际(香港)租赁有限公司 AVIC International(Hongkong)Leasing Co.,Ltd 香港 Hong Kong, PRC

中航国际(香港)集团 AVIC International(Hongkong)Corporation 香港 Hong Kong, PRC

中航国际(香港)集团有限公司 AVIC International(Hongkong) Corporation 香港 Hong Kong, PRC

中航国际(香港)置业有限公司 AVIC International(Hongkong) Properties Co.,Ltd 香港 Hong Kong, PRC

中航国际(香港)贸易有限公司 AVIC International(Hongkong)TradingCo.,Ltd 香港 Hong Kong, PRC

中航国际(香港)贸易集团有限公司 AVIC International(Hongkong)Trading Corporation 香港 Hong Kong, PRC

中航国际(香港)资源有限公司 AVIC International(Hongkong) ResourceCo.,Ltd 香港 Hong Kong, PRC

中航国际实业(香港)有限公司 AVIC International Industry(Hongkong)Co.,Ltd 香港 Hong Kong, PRC

中航国际物流(香港)有限公司 AVIC International Logistics (Hongkong)Co.,Ltd 香港 Hong Kong, PRC

中航国际钢铁贸易(香港)有限公司 AVIC International Steel Trading(Hongkong)Co.,Ltd 香港 Hong Kong, PRC

中航国际控股(香港)有限公司 AVIC International Holding(Hongkong)Co.,Ltd 香港 Hong Kong, PRC

中航国际新能源(香港)有限公司 AVIC International Renewwable Energy(Hongkong)Co.,Ltd 香港 Hong Kong, PRC

中航实业香港有限公司 AVIC Industry Hongkong Co.,Ltd 香港 Hong Kong, PRC

中航拓展(香港)有限公司 AVIC Development (Hong Kong) Co., Ltd 香港 Hong Kong, PRC

中航林业(香港)有限公司 AVIC Forestry(Hongkong)Co.,Ltd 香港 Hong Kong, PRC

中航油料(香港)有限公司 AVIC Fuel(Hongkong)Co.,Ltd 香港 Hong Kong, PRC

中航环宇(香港)有限公司 AVIC Universal(Hong Kong) Co., Ltd 香港 Hong Kong, PRC

中航科工香港有限公司 AVIC Industry&Technology HongkongCo.,Ltd 香港 Hong Kong, PRC

中航御铭(香港)有限公司 AVIC Umedisc (HK) Limited 香港 Hong Kong, PRC

中航船务(香港)有限公司 AVIC Shipping(Hongkong)Co.,Ltd 香港 Hong Kong, PRC

中航集团(香港)有限公司 AVIC Corporation(Hongkong)Co.,Ltd 香港 Hong Kong, PRC

中航集团(香港)投资有限公司 AVIC Corporation (Hongkong) InvestmentCo.,Ltd 香港 Hong Kong, PRC

中航睿智(香港)科技有限公司 AVIC Ruizhi (Hongkong)Co.,Ltd 香港 Hong Kong, PRC

中航储存易(香港)有限公司 AVIC Chucun Yi(Hongkong)Co.,Ltd 香港 Hong Kong, PRC

申康包装材料厂有限公司 Shenkang Packing Material Manufacturing Co., Ltd 香港 Hong Kong, PRC

志源实业有限公司 Zhiyuan Industry Co.,Ltd 香港 Hong Kong, PRC

香港世益公司 Hongkong Shiyi Co.,Ltd 香港 Hong Kong, PRC

香港亚光贸易发展有限公司 HONG KONG YAGUANG TRADING DEVELOPMENT CO., LIMITED 香港 Hong Kong, PRC

香港航盛发展有限公司 Hongkong HangshengDevelopment Co.,Ltd 香港 Hong Kong, PRC

香港精美特玻璃有限公司 Hongkong JMT Glass Co.,Ltd 香港 Hong Kong, PRC

振鸿贸易有限公司 Zhen Hong Trading Co.,Ltd 香港 Hong Kong, PRC

航天科技半导体有限公司 CASIL Semiconductor Ltd 香港 Hong Kong, PRC

航天科技电子制品有限公司 CASIL Electronic Product Co.,Ltd 香港 Hong Kong, PRC

航天科技光电产品开发有限公司 CASIL Optoelectronic Product Development Ltd 香港 Hong Kong, PRC

航天科技置业有限公司 CASIL Properties Co.,Ltd 香港 Hong Kong, PRC

航天海南控股有限公司 Aerospace Hainan Holding Co.,Ltd 香港 Hong Kong, PRC

普泰通信发展有限公司 Putai Telecommunication Development Co.,Ltd 香港 Hong Kong, PRC

鼎诚投资(香港)有限公司 AVIC Dingheng Investment Co., Ltd (Hong Kong) 香港 Hong Kong, PRC

德益发展(香港)有限公司 Deyi Development (HK) Co., Ltd. 香港 Hong Kong, PRC

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Schedule 2 - Page 28

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

中航技埃及公司 AVIC Egypt Ltd 埃及 Cairo, Egypt

徐州航空压铸厂 Xuzhou Aviation Mold Manufacturing Co., Ltd 徐州 Xuzhou, Jiangsu Province, PRC

徐州贵航林得动力机械制造有限公司 Xuzhou Guihanglinde Power Machine Manufacture Co.,Ltd 徐州 Xuzhou, Jiangsu Province, PRC

山西航空发动机维修有限责任公司 Shanxi, PRC Aviation Engine Maintenance Co.,Ltd 晋城 Jincheng, Shanxi Province, PRC

中国航空工业第一集团公司第5716工厂 China Aviation Industry I Corporation No.5716 Manufacturing Co., Ltd. 晋城 Jincheng, Shanxi Province, PRC

晋城机场晋翔机械厂 Jincheng Airport Jinxiang Machine Manufacturing Co., Ltd 晋城 Jincheng, Shanxi Province, PRC

中国南动集团财务有限责任公司 China Nandong Corporation Finance Co.,Ltd 株洲 Zhuzhou, Hunan Province, PRC

中国航空动力机械研究所 China Aviation Powermachinery Institute 株洲 Zhuzhou, Hunan Province, PRC

中国航空动力机械研究所生活服务公司 China Aviation Power Machinery Institute Service Co., Ltd 株洲 Zhuzhou, Hunan Province, PRC

中国航空动力机械研究所科技开发中心 China Aviation Powermachinery Institute Technology Development Center 株洲 Zhuzhou, Hunan Province, PRC

中国航空动力机械研究所航空宾馆 China Aviation Powermachinery Institute , Hotel 株洲 Zhuzhou, Hunan Province, PRC

南方宇航科技股份有限公司 Nanfang Space Navigation Science&Technology Company Co., 株洲 Zhuzhou, Hunan Province, PRC

南华工业成套设备制造安装有限责任公司 Nanhua Industry Set Equipment Manufacture&Installation Co.,Ltd 株洲 Zhuzhou, Hunan Province, PRC

株洲中航金鑫环境科技有限公司 Zhuzhou AVIC Jinxin Environment Science Co.,Ltd 株洲 Zhuzhou, Hunan Province, PRC

株洲易力达机电有限公司 Zhuzhou Yilida Electromechanical Co.,Ltd 株洲 Zhuzhou, Hunan Province, PRC

株洲南方航空机械进出口有限公司 Zhuzhou Nanfang Aviation Machine Import&ExportCo.,Ltd 株洲 Zhuzhou, Hunan Province, PRC

株洲南方普惠航空发动机公司 Zhuzhou Nanfan Puhui Aviation Engine Ltd 株洲 Zhuzhou, Hunan Province, PRC

株洲南方摩托车有限公司 Zhuzhou Nanfang Motorcycle Co.,Ltd 株洲 Zhuzhou, Hunan Province, PRC

株洲南方摩托车制造有限公司 Zhuzhou Nanfang Motorcycle Manufacture Co.,Ltd 株洲 Zhuzhou, Hunan Province, PRC

株洲南方燃气轮机成套制造安装有限公司 Zhuzhou Nanfang Gas Turbine Packaging And Installation Co.,Ltd 株洲 Zhuzhou, Hunan Province, PRC

株洲航空动力机械研究所 Zhuzhou Aviation Power Machinery Institute 株洲 Zhuzhou, Hunan Province, PRC

湖南南方航空科技有限公司 Hunan Nanfang Aviation Technology Co.,Ltd 株洲 Zhuzhou, Hunan Province, PRC

广西省航天航空学会 Guangxi Aerospace Aviation Institute 桂林Guilin, Autonomous Region Guangxi, PRC

桂林5718工厂 Guilin No.5718 Manufacturing Co., Ltd 桂林Guilin, Autonomous Region Guangxi, PRC

桂林航天电子有限公司 Guilin Aerospace ElectronicCo.,Ltd 桂林Guilin, Autonomous Region Guangxi, PRC

泰安航天特种车有限公司 Taian Aerospace Special Vehicle Co.,Ltd 泰安 Taizhou, Zhejiang Province, PRC

航天特种车研究院 Aerospace Special Vehicle Institute 泰安 Taizhou, Zhejiang Province, PRC

中航泰州船重工有限公司 AVIC Taizhou Shipbuilding Heavy Industry Limited 泰州 Taizhou, Zhejiang Province, PRC

中航技泰国公司 AVIC Rep. Office THAILAND 泰国 Puket, Thailand

浙江中航技经贸有限公司 Zhejiang AVIC Trade Co.,Ltd 浙江 Hangzhou, Zhejiang Province, PRC

浙江东阳金牛针织制衣有限公司 Zhejiang Dongyang Jinniu Knitwear Co.,Ltd 浙江 Dongyang, Zhejiang Province, PRC

浙江省航天航空学会 Zhejiang Aerospace Aviation Institute 浙江 Hangzhou,. Zhejiang, PRC

中国航空建设发展海南公司 China Aviation Construction Development Hainan Co., Ltd 海口 Haikou, Hainan Province, PRC

海南航天投资管理有限公司 Hainan Aerospace Investment Management Co.,Ltd 海口 Haikou, Hainan Province, PRC

中航技国际经贸发展海南公司 AVIC InternationalTrad&Economic Development Hainan Co., Ltd 海南 Haikou, Hainan Province, PRC

天虹商场海沧公司 Rainbow Department Store Haicang Branch Co., Ltd 海沧 Haicang, Fujian Province, PRC

山东上发汽车零部件有限公司 Shandong, PRC Shangfa Motor Parts And Components Co.,Ltd 烟台 Yantai, Shandong Province, PRC

山东航天电子技术研究所 Shandong, PRC Aerospace Electronic Technology Institute 烟台 Yantai, Shandong Province, PRC

中航技国际经贸发展烟台公司 AVIC International Trad&Economic Development Yantai Co., Ltd 烟台 Yantai, Shandong Province, PRC

中航证券烟台营业部 AVIC Securities Yantai Department 烟台 Yantai, Shandong Province, PRC

西飞铝业(烟台)有限公司 Yantai Xifei Aluminium Industry Co., Ltd 烟台 Yantai, Shandong Province, PRC

烟台西飞铝业有限公司装饰分公司 Yantai Xifei Aluminium Industry Co.,Ltd Decoration Branch 烟台 Yantai, Shandong Province, PRC

飞亚逹和珠海斯巴克电子设备有限公司 Fiyta And Zhuhai Bake Electronic Equipment Limited 珠海 Zhuhai, Guangdong Province, PRC

中国航空技术珠海有限公司 AVIC Zhuhai Co.,Ltd 珠海 Zhuhai, Guangdong Province, PRC

中国航空技术进出口珠海公司 China National Aero-Technology import&export Corporation, Zhuhai Branch 珠海 Zhuhai, Guangdong Province, PRC

中航国际珠海公司 AVIC International Zhuhai Ltd 珠海 Zhuhai, Guangdong Province, PRC

中航国际珠海斯巴克电子设备有限公司 AVIC International Zhuhai Spark Electronic Equipment Limited 珠海 Zhuhai, Guangdong Province, PRC

中航通用飞机有限责任公司 AVIC General Aircraft Co.,Ltd 珠海 Zhuhai, Guangdong Province, PRC

珠海凯廸克酒店 Zhuhai AVIC Hotel 珠海 Zhuhai, Guangdong Province, PRC

中航技秘鲁公司 AVIC Peru Ltd 秘鲁 Lima, Peru

中国航空集团公司第5711厂北戴河分厂 China Aviation Corporation Ltd, No.5711 Beidaihe Branch 秦皇岛 Qinhuangdao, Hebei Province, PRC

中航技苏丹公司 AVIC Sudan Ltd 苏丹 Khartoum, Sudan

凯堡货物 CABAO Warenhandelsgesellschaft mbH 德国汉堡 Hamburg, Germany

天虹商场苏州公司 Rainbow Department Store Suzhou Branch Co., Ltd 苏州 Suzhou, Jiangsu Province,PRC

苏州长风机械有限公司 Suzhou Changfeng Co.,LtD 苏州 Suzhou, Jiangsu Province, PRC

中航三鑫太阳能光电玻璃有限公司 AVIC Sanxin Solar Energy Optoelectronic Glass Co.,Ltd 蚌埠 Bengbu, Anhui Province, PRC

中国航空集团旅业西北公司酒泉售票处 China Aviation Corporation North West Jiuquan Co. Ltd 酒泉 Jiuquan, Gansu Province, PRC

辽宁陆平机械股份有限公司 Liaoning Luping Machinery Co.,Ltd 铁岭 Tieling, Liaoning Province, PRC

高桥保税区物流园 Gaoqiao Free Trade Area 高桥 Gaoqiao, Chongqing, PRC

天虹商场常平公司 Tianhong Department Store Co., Ltd 常平 Chang Ping, Beijing, PRC

天虹商场常兴公司 Tianhong Department Store Chang Xing 常兴 Chang Xing, Beijing, PRC

中航工业常州兰翔机械总厂 Avic Changzhou Lanxiang Machinery Factory 常州 Changzhou, Jiangsu Province, PRC

常州山由帝杉防护材料制造有限公司 Changzhou Building Material Co. Ltd 常州 Changzhou, Jiangsu Province, PRC

常州飞机制造厂 Changzhou Aerospace Manufacturing Co., Ltd 常州 Changzhou, Jiangsu Province, PRC

常州天虹商场有限公司 Changzhou Tianhong Department StoreCo.,Ltd 常州 Changzhou, Jiangsu Province, PRC

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Schedule 2 - Page 29

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

常州泰德高尔夫用品有限公司 Changzhou Golf Equipment Co.,Ltd 常州 Changzhou, Jiangsu Province, PRC

常州兰翔机械有限责任公司 Changzhou Lan Xiang machine Co.,Ltd 常州 Changzhou, Jiangsu Province, PRC

中国航空工业供销深广公司 China Aviation Industry Supply And Marketing Shenguang Co., Ltd 深圳 Shenzhen, Guangdong Province, PRC

中国航空工业供销深广有限公司 China Aviation Industry Supply And Marketing Shenguang Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

中国航空工业总公司四零九库 China Aviation Industry Corporation No.409 深圳 Shenzhen, Guangdong Province, PRC

中国航空发动机公司 China Aviation Engine Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

中国航空技术深圳有限公司 AVIC Shenzhen Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

中国航空技术进出口深圳公司 AVIC Shenzhen Co., Ltd 深圳 Shenzhen, Guangdong Province, PRC

中国航空技术进出口深圳公司宾馆 AVIC Import & Export Shenzhen Co., Ltd, Hotel 深圳 Shenzhen, Guangdong Province, PRC

中航三鑫特种玻璃技术股份有限公司 AVIC Sanxin Special Glass Technology Holding Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

中航工业深圳市南航电子工业有限公司 AVIC Shenzhen Nanhang Electronic IndustryCo.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

中航工业离退休人员管理局 AVIC Retirees Management Bureau 深圳 Shenzhen, Guangdong Province, PRC

中航工业第5711厂 AVIC China,No.5711 Factory 深圳 Shenzhen, Guangdong Province, PRC

中航工业第5716厂 AVIC China,No.5716 Factory 深圳 Shenzhen, Guangdong Province, PRC

中航天逺花园公司 AVIC Tiayuen Co., Ltd 深圳 Shenzhen, Guangdong Province, PRC

中航北苑大厦项目公司 AVIC China Beiyuan Building Project Ltd 深圳 Shenzhen, Guangdong Province, PRC

中航江南期货经纪有限公司 AVIC Jiangnan Stock Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

中航江南期货经纪有限公司深圳营业部 AVIC Jiangnan Futures Co.,Ltd , Shenzhen Department 深圳 Shenzhen, Guangdong Province, PRC

中航技国际经贸发展深圳公司 Catic InternationalTrad&Economic Development, Shenzhen Branch 深圳 Shenzhen, Guangdong Province, PRC

中航技深圳 AVIC Shenzhen 深圳 Shenzhen, Guangdong Province, PRC

中航技深圳工贸中心 AVIC Shenzhen Industry And Trade Center 深圳 Shenzhen, Guangdong Province, PRC

中航国际深圳公司 AVIC International Shenzhen Co.,Ltd. 深圳 Shenzhen, Guangdong Province, PRC

中航国际深圳有限公司 AVIC International ShenzhenCo.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

中航品牌管理(深圳)有限公司 AVIC Brand Management ( Shenzhen)Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

中航城格兰云天酒店 AVIC City Grand Skylight Hotel 深圳 Shenzhen, Guangdong Province, PRC

中航重机股份有限公司 AVIC Heavy Machinery Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

中航商业中心项心公司 AVIC Commercial Center Project Co., Ltd 深圳 Shenzhen, Guangdong Province, PRC

中航期货经纪有限公司 AVIC Future Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

中航新天地商厦(东座)项目公司 AVIC New World Development East Building Development Co., Ltd 深圳 Shenzhen, Guangdong Province, PRC

中航新天地商厦(西座)项目公司 AVIC New World Development West Building Development Co., Ltd 深圳 Shenzhen, Guangdong Province, PRC

中航证券深圳营业部 AVIC Securities, Shenzhen Department 深圳 Shenzhen, Guangdong Province, PRC

中航证券证券承销与保荐分公司 AVIC Securities Services, Branch 深圳 Shenzhen, Guangdong Province, PRC

江南期货经纪有限公司 Jiangnan Futures Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

亨吉利名表国际有限公司 Harmony Watch International Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

亨吉利供应采购公司 Harmony Purchasing And Supply Co., Ltd 深圳 Shenzhen, Guangdong Province, PRC

亨吉利供应采购东北公司 Harmony Purchasing And Supply Northeast Branch 深圳 Shenzhen, Guangdong Province, PRC

亨吉利供应采购华东公司 Harmony Purchasing And Supply East China Branch 深圳 Shenzhen, Guangdong Province, PRC

亨吉利供应采购华北公司 Harmony Purchasing And Supply North China Branch 深圳 Shenzhen, Guangdong Province, PRC

亨吉利供应采购华南公司 Harmony Purchasing And Supply South China Branch 深圳 Shenzhen, Guangdong Province, PRC

亨吉利供应采购西北公司 Harmony Purchasing And Supply Northwest Branch 深圳 Shenzhen, Guangdong Province, PRC

亨吉利供应采购西南公司 Harmony Purchasing And Supply SouthWest Branch 深圳 Shenzhen, Guangdong Province, PRC

别拉斯矿山自卸车项目公司 Avic-Belaz Minging Dumping Car Project Co., Ltd 深圳 Shenzhen, Guangdong Province, PRC

格兰云天酒店管理有限公司 Grand Skylight Hotel Management Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

海西中航物业管理有限公司 Haixi AVIC Property ManagementCo.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

珠海中航通用航空有限公司 Zhuhai AVIC General Aviation Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

航天科技通信有限公司 CASIL Conmunication Equipment Manufacturing (Shenzhen) Limited 深圳 Shenzhen, Guangdong Province, PRC

航天数联信息技术(深圳)有限公司 Digitnexus( Shenzhen)Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

航科新世纪科技发展(深圳)有限公司 Hangke New Century Technology Development( Shenzhen)Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳三叶精密机械股份有限公司 Shenzhen Sanye Precision Machinery Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳上海宾馆 Shenzhen Shanghai, PRC Hotel 深圳 Shenzhen, Guangdong Province, PRC

深圳中施机械设备有限公司 Shenzhen Zhong Shi Machinery Corporation Limited 深圳 Shenzhen, Guangdong Province, PRC

深圳中航(香港)有限公司 Shenzhen Avic (Hongkong)Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳中航(集团)股份有限公司 Shenzhen Avic( Corporation) Holding Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳中航小额贷款公司 Shenzhen AVIC Micro-credit Co., Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳中航光电子有限公司 Shenzhen AVIC Photoelectron Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳中航华城置业发展有限公司 Shenzhen AVIC Huacheng Properties DevelopmentCo.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳中航城D2地块项目公司 Shenzhen AVIC City D2 Project Co., Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳中航城发展有限公司 Shenzhen AVIC City DevelopmentCo.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳中航城格兰云天大酒店有限公司 Shenzhen AVIC City Grand Skylight Hotel Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳中航集团股份有限公司 Shenzhen AVIC Corporation Holding Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳中航数码显示科技有限公司 Shenzhen AVIC Digital Display Rechnology Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳中航幕墙工程有限公司 Shenzhen AVIC Curtain Wall Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳中航显示技术有限公司 Shenzhen AVIC Display Technology Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳中航观澜地产发展有限公司 Shenzhen AVIC Guanlan Real Estate Development Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳中航资源有限公司 Shenzhen AVIC Resource Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

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Schedule 2 - Page 30

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

深圳天马微电子股份有限公司 Shenzhen Tianma Micro-electronics Holding Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳天骏电子有限公司 Shenzhen Tianjun ElectronicCo.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市三鑫幕墙工程有限公司 Shenzhen Sanxin Curtain Wall Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市三鑫精美特玻璃有限公司 Shenzhen Sanxin JMT Glass Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市飞亚达(集团)股份有限公司 Shenzhen Fiyta( Corporation) Holding Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市飞亚达科技发展有限公司 Shenzhen Fiyta Technology DevelopmentCo.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市中航九方资产管理有限公司 Shenzhen AVIC Jiufang Asset Management Co.Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市中航三鑫门窗工程有限公司 ShenzhenAVIC Sanxin Door&Window Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市中航三鑫光伏工程有限公司 Shenzhen AVIC Sanxin photovoltaic Engine Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市中航天极餐饮管理有限公司 Shenzhen AVIC ChinaTianji F&BCo.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市中航比特电子有限公司 Shenzhen AVIC Bit ElectronicCo.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市中航玉文化发展有限公司 Shenzhen AVIC Jade Culture Development Co., Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市中航长泰投资发展有限公司 Shenzhen AVIC Changtai Investment Development Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市中航华城置业发展有限公司 Shenzhen AVIC Huacheng Properties DevelopmentCo.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市中航地产发展有限公司 ShenzhenAVIC Real Estate Development Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市中航投资发展有限公司 ShenzhenAVIC China Investment DevelopmentCo.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市中航投资管理公司 ShenzhenAVIC China Investment Management Co., Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市中航城格兰云天酒店 Shenzhen AVIC City Grand Skylight Hotel 深圳 Shenzhen, Guangdong Province, PRC

深圳市中航城置业发展有限公司 Shenzhen AVIC City Properties DevelopmentCo.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市公明天虹商场有限公司 Shenzhen Gongming Tianhong Department StoreCo.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市天虹置业有限公司 Shenzhen Tianhong PropertiesCo.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市风华比特通讯技术有限公司 Shenzhen Fenghua Bit Communication Technology Co., Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市正章正章千洗有限公司 Shenzhen ZHENG ZHANG Dry Clean Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市亚光银联科技有限公司 Shenzhen Yaguang Union Technology CO.,LTD 深圳 Shenzhen, Guangdong Province, PRC

深圳市成飞实业有限公司 Shenzhen Chengfei Industry Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市达美思投资有限公司 Shenzhen Dameisi Investment Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市宝安兴天宝实业有限公司 Shenzhen Bao-an Xingtianbao IndustryCo.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市南航电子工业有限公司 Shenzhen Nanhang Electronic IndustryCo.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市南航机载设备有限公司 Shenzhen Nanhang Airborn Equipment Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市航天高科投资管理有限公司 Shenzhen Aerospace Gaoke Investment Management Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市航盛电子股份有限公司 Shenzhen Hangsheng Electronic Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市航盛电路科技股份有限公司 Shenzhen HangSheng Technology Co.Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市航盛机电科技有限公司 Shenzhen Hangsheng Electromechanical Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市航盛汽车科技有限公司 Shenzhen Hangsheng Auto Technology Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市翔集商贸有限公司 Shenzhen Xiang Ji Trading Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市联宏机电设备有限公司 Shenzhen Lianhong Electro mechanical Equipment Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市裕翔浩贸易有限公司 Shenzhen Yuxiang Hao Trading Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市乐廸服饰有限公司 Shenzhen Ledi Fashion Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳市鹏基集团有限公司 Shenzhen Pengji Holding Co., Ltd Limited 深圳 Shenzhen, Guangdong Province, PRC

深圳志源塑料制品有限公司 Shenzhen Zhiyuan Plastic Product Co., Ltd 深圳 Shenzhen, Guangdong Province, PRC

韩国天马公司 Skymark Airlines 韩国 Seoul, Korea

深圳保安自行车有限公司 Shenzhen Bo-An Bike Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳南光(集团)股份有限公司 SHENZHEN NAN Guang(Group) PLC 深圳 Shenzhen, Guangdong Province, PRC

深圳南航电子工业公司 Shenzhen Nanhang Electronic Industry Co., Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳南航物业管理公司 Shenzhen Nanhang Property Management Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳南航富豪城大酒店 Shenzhen Nanhang Regal City Hotel 深圳 Shenzhen, Guangdong Province, PRC

深圳南航富豪城海鲜城 Shenzhen Nanhang Regal City Seafood City 深圳 Shenzhen, Guangdong Province, PRC

深圳航空标准件有限公司 Shenzhen Aero Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳深蓉工程塑料有限公司 Shenzhen Shennong Plastic Product Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳瑞华泰薄膜科技有限公司 Shenzhen Ruihuatai PV MaterialCo.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳观澜太极餐饮 Shenzhen Guanlan Taichi Food 深圳 Shenzhen, Guangdong Province, PRC

深圳观澜太极餐饮有限公司 Shenzhen Guanlan Taichi Food Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

深圳观澜格兰云天国际酒店有限公司 Grand Skylight International Hotel ,Shenzhen Guanlan 深圳 Shenzhen, Guangdong Province, PRC

深圳贵航实业有限公司 Shenzhen Guihang Industry Co., Ltd 深圳 Shenzhen, Guangdong Province, PRC

深南电路有限公司 ShenNan CircuitsCo.,Ltd. 深圳 Shenzhen, Guangdong Province, PRC

深越联合投资开发有公司 Shenyue Joint Investment Co.,Ltd 深圳 Shenzhen, Guangdong Province, PRC

黄石瑞视光电技术公司 Huangshi Raece Technology Co., Ltd 深圳 Shenzhen, Guangdong Province, PRC

黄石瑞视光电技术股份有限公司 Huangshi Raece Technology co.,ltd 深圳 Shenzhen, Guangdong Province, PRC

葵花公寓 Sun Flower Hotel and Residence 深圳 Shenzhen, Guangdong Province, PRC

葵花公寓 Sun Flower Hotel and Residence 深圳 Shenzhen, Guangdong Province, PRC

凯达隆国金融公司 Kaidalong financial Co., Ltd 深圳 Shenzhen, Guangdong Province, PRC

凯廸克国际财务有限公司 Kaidike International Finance Limited 深圳 Shenzhen, Guangdong Province, PRC

凯特公寓项目公司 Kate apartment Co., Ltd 深圳 Shenzhen, Guangdong Province, PRC

凯航实业有限公司 Kai Hang Industrial Co., Ltd. 深圳 Shenzhen, Guangdong Province, PRC

观澜格兰云天国际酒店 Grand Skylight International Hotel 深圳 Shenzhen, Guangdong Province, PRC

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Schedule 2 - Page 31

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

天虹商场深南公司 Tianhong mall Shennan Co., Ltd 深南 Shennan, Guangdong, PRC

中航上大金属再生科技有限公司 AVIC SHANGDA Metal Recycling Technology Co., Ltd. 清河 Qinghe, Hebei Province, PRC

中国航空工业第一集团公司第五七一一厂本部 China Aviation Industry Corporation No.5711 Manufacturing Co., Ltd 通化 Tonghua, Jilin Province, PRC

龙岗机械厂:柳河机场 Longgang Machinery Manufacturing Co., Ltd: Liuhe Airport 通化 Tonghua, Jilin Province, PRC

湖北航天电缆有限公司 Hubei Aerospace Cable Co. Ltd. 黄石 Huangshi, Hubei Province, PRC

天虹商场黄江公司 Tianhong mall Huangjiang Co., Ltd 黄江 Huang Jiang, Guangdong Province, PRC

中国航空技术厦门有限公司 China Aviation Technology Xiamen Co., Ltd. 厦门 Xiamen, Fujian Province, PRC

中国航空技术进出口厦门公司 China National Aero-Technology Import & Export Corporation Xiamen Co., Ltd 厦门 Xiamen, Fujian Province, PRC

中国航空技术进出口厦门公司本部 China National Aero-Technology Import & Export Corporation Xiamen Co., Ltd 厦门 Xiamen, Fujian Province, PRC

中国航空油料有限责任公司厦门分公司 China Aviation Oil Co., Ltd. Xiamen branch 厦门 Xiamen, Fujian Province, PRC

中国航空港建设总公司厦门(南方)工程局 China Airport Construction Corporation of Xiamen (South) Engineering Bureau 厦门 Xiamen, Fujian Province, PRC

中航(厦门)能源有限公司 AVIC (Xiamen) Energy Co. Ltd. 厦门 Xiamen, Fujian Province, PRC

中航技厦门公司 AVIC Xiamen Co., Ltd 厦门 Xiamen, Fujian Province, PRC

中航国际厦门公司 AVIC International Xiamen Co., Ltd 厦门 Xiamen, Fujian Province, PRC

中航证券厦门营业部 AVIC Securities business department of Xiamen 厦门 Xiamen, Fujian Province, PRC

西安飞机工业装饰装修工程股份有限公司福建分公司Xi'an, PRC Aircraft Industry Decoration Engineering Limited by Share, Fujian branch

厦门 Xiamen, Fujian Province, PRC

泰兴中航海洋工程船舶有限公司 Taixing Zhonghang ship ocean engineering Co. Ltd. 厦门 Xiamen, Fujian Province, PRC

泰州中航船舶重工有限公司 AVIC Taizhou Shipbuilding Heavy Industry Co., Ltd. 厦门 Xiamen, Fujian Province, PRC

厦门中航技房产服务有限公司 Xiamen AVIC Real Estate Services Ltd. 厦门 Xiamen, Fujian Province, PRC

厦门中航物业管理公司 Xiamen Zhonghang Property Management Co., Ltd 厦门 Xiamen, Fujian Province, PRC

厦门中航物业管理有限公司 AVIC Xiamen Property Management Ltd. 厦门 Xiamen, Fujian Province, PRC

厦门天马微电子有限公司 Xiamen Tianma Microelectronics Co., Ltd. 厦门 Xiamen, Fujian Province, PRC

厦门君尚世纪投资有限公司 Xiamen Junshang Century Investment Co. Ltd. 厦门 Xiamen, Fujian Province, PRC

厦门城市公司 Xiamen City Co., Ltd 厦门 Xiamen, Fujian Province, PRC

厦门航信石业有限公司 Xiamen Stone Industry Co., Ltd 厦门 Xiamen, Fujian Province, PRC

厦门富铭九天湖置业有限公司 Xiamen fuming Jiu Tianhu Properties Limited 厦门 Xiamen, Fujian Province, PRC

厦门富铭杏博置业有限公司 Xiamen Fu Ming Xing Bo Ltd. 厦门 Xiamen, Fujian Province, PRC

厦门富铭置业有限公司 Xiamen Fu Ming Investment Co., Ltd 厦门 Xiamen, Fujian Province, PRC

厦门紫金中航置业有限公司 Xiamen Zijin AVIC Investment Co. Ltd. 厦门 Xiamen, Fujian Province, PRC

厦门裕达置业有限公司 Xiamen Yuda Co. Ltd. 厦门 Xiamen, Fujian Province, PRC

惠东中航城一期公司 AVIC Huidong City Phase 1 Development Co., Ltd 惠东 Huidong, Guangdong Province, PRC

惠东中航城二期公司 AVIC Huidong City Phase 2 Development Co., Ltd 惠东 Huidong, Guangdong Province, PRC

惠东县康宏发展有限公司 Kang Hong Huidong County Development Co., Ltd 惠东 Huidong, Guangdong Province, PRC

三鑫(惠州)幕墙产品有限公司 Three Xin (Huizhou) curtain wall products Co. Ltd. 惠州 Huizhou, Guangdong Province, PRC

广东中航特种玻璃技术有限公司 AVIC Glass 惠州 Huizhou, Guangdong Province, PRC

天虹商场惠州公司 Tianhong Huizhou Co., Ltd 惠州 Huizhou, Guangdong Province, PRC

志源实业有限公司电池厂 Chee Yuen Industry Co., Ltd.--Battery Factory 惠州 Huizhou, Guangdong Province, PRC

志源塑料制品(惠州)有限公司 Cheeyuen Industry Co.,Ltd 惠州 Huizhou, Guangdong Province, PRC

志顺电业有限公司 Chi Shun Electric Co., Ltd. 惠州 Huizhou, Guangdong Province, PRC

航天科技(惠州)工业园发展有限公司Aerospace Science and Technology (Huizhou) Industrial Park Development Co., Ltd.

惠州 Huizhou, Guangdong Province, PRC

康惠(惠州)半导体有限公司 Conhui(huizhou) Semiconductor Co.,Ltd 惠州 Huizhou, Guangdong Province, PRC

惠州市中航工业地产投资发展有限公司 Huizhou AVIC Industrial Real Estate Investment Development Co., Ltd 惠州 Huizhou, Guangdong Province, PRC

惠州志发五金制品塑料电镀有限公司 Huizhou AVIC Industrial Real Estate Investment Development Co., Ltd. 惠州 Huizhou, Guangdong Province, PRC

惠州志顺电子实业有限公司 Huizhou Zhishun Electronic Industrial Co., Ltd. 惠州 Huizhou, Guangdong Province, PRC

惠州卓越紧固系统有限公司 Zhuoyue Fastening Technology Limited 惠州 Huizhou, Guangdong Province, PRC

天虹商场惠阳公司 Tianhong Huiyang Co., Ltd 惠阳 Huiyang, Guangdong Province, PRC

中国航空集团旅业西北公司敦煌售票处 China Aviation Group Tourist Industry North West Co 敦煌 Dunhuang, Gansu Province, PRC

中航技斐济公司 AVIC Fiji Ltd. 斐济 Sova, Fiji

中航技斯里兰卡公司 AVIC Sri Lanka Co., Ltd 斯里兰卡 Colombo, Sri Lanka

中航国际酒店(斯里兰卡)有限公司 AVIC International Hotel (Sri Lanka) Limited 斯里兰卡 Colombo, Sri Lanka

中国直升机设计研究所 China Helicopter Research Institute 景德镇 Jingdezhen, Jiangxi Province, PRC

中国航空工业第二集团公司直升机设计研究所 Helicopter Reserach Design Institute of China Aviation Industry Corporation 景德镇 Jingdezhen, Jiangxi Province, PRC

中国航空科技工业股份有限公司景德镇直升机AVIC Hina Industry & Technology Co., Ltd Limited Jingdezhen Helicopter Branch

景德镇 Jingdezhen, Jiangxi Province, PRC

中航航空电子设备股份有限公司 AVIC Avionics equipment Limited by Share Ltd 景德镇 Jingdezhen, Jiangxi Province, PRC

中航证券景德镇营业部 AVIC Securities, business department of Jingdezhen 景德镇 Jingdezhen, Jiangxi Province, PRC

昌河飞机工业(集团)有限责任公司 Changhe aircraft industry (Group) Co., Ltd. 景德镇 Jingdezhen, Jiangxi Province, PRC

昌河汽车股份有限公司 Changhe Automobile Limited by Share Ltd 景德镇 Jingdezhen, Jiangxi Province, PRC

昌河阿古斯特 Changhe Agusto Automobile Co., Ltd 景德镇 Jingdezhen, Jiangxi Province, PRC

景德镇昌飞实业有限公司 Jingdezhen Chang Fei Industrial Co., Ltd. 景德镇 Jingdezhen, Jiangxi Province, PRC

景德镇航空锻铸公司 Jingdezhen aviation forging and Casting Co. 景德镇 Jingdezhen, Jiangxi Province, PRC

中航技智利公司 AVIC Chilean Co., Ltd 智利 Santiago, Chile

烟台西飞铝业有限公司温州分公司 Yantai Xifei Aluminium Industry Co., Ltd. Wenzhou branch 温州 Wenzhou, Zhejiang Province, PRC

湖北中航冶钢特种钢销售有限公司 AVIC Hubei Steel Special Steel Sales Co., Ltd. 湖北 Wuhan, Hubei Province, PRC

天虹商场湖州公司 Tianhong mall Huzhou Co., Ltd 湖州 Huzhou, Zheijang Province, PRC

湖州天虹百货有限公司 Huzhou Department Store Co., Ltd 湖州 Huzhou, Zhejiang Province, PRC

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Schedule 2 - Page 32

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

中航工业湖南航空工业局 Jingdezhen aviation forging and Casting Co. 湖南 Jingdezhen, Hunan Province, PRC

中航技国际经贸发展湖南公司 AVIC International economic and Trade Development Co., Ltd , Hunan 湖南 Jingdezhen, Hunan Province, PRC

中航城市花园 AVIC City Garden 湖南 Jingdezhen, Hunan Province, PRC

中航湖南通用航空发动机有限公司 AVIC Hunan General Aviation Engine Co., Ltd. 湖南 Jingdezhen, Hunan Province, PRC

湖南中航物业管理服务有限公司 Hunan Zhonghang Property Management Services Limited 湖南 Zhonghang, Hunan Province, PRC

湖南中航路通沥青有限公司 Hunan Zhonghang road asphalt Co. Ltd. 湖南 Zhonghang, Hunan Province, PRC

湖南航空物资有限公司 Hunan aviation supplies Co., Ltd. 湖南 Zhonghang, Hunan Province, PRC

中国航空工业第六0五研究所建筑安装公司China Aviation Industry NO. 605 Research Institute of construction and installation Co., Ltd.

荆门 Jingmen, Hubei Province, PRC

宏图飞机制造厂 Future aircraft manufacturing Manufacturing Co., Ltd 荆门 Jingmen, Hubei Province, PRC

湖北航特液压制动有限公司 Hubei Hangte hydraulic Engineering Co., Ltd. 荆门 Jingmen, Hubei Province, PRC

湖北荆门航特有色金属铸造有限公司 Hubei Jingmen Hangte nonferrous metal casting Co., Ltd. 荆门 Jingmen, Hubei Province, PRC

中航证券萍乡营业部 AVIC Securities business department of Pingxiang 萍乡 Pingxiang, Jiangxi Province, PRC

川江仪器厂 Chuanjiang Instrument Manufacturing Co., Ltd 雅安 Ya'an, Sichuan Province, PRC

川西机器厂 Chuanxi Machinery Manufacturing Co., Ltd 雅安 Ya'an, Sichuan Province, PRC

四川泛华航空仪表电器有限公司 Sichuan, PRC Fanhua Aviation Instrument Electrical Appliance Co., Ltd. 雅安 Ya'an, Sichuan Province, PRC

四川航空工业川西机器有限责任公司 Sichuan, PRC Chuanxi Machinery Co., Ltd. 雅安 Ya'an, Sichuan Province, PRC

四川雅安倍特星月宾馆有限公司 Sichuan, PRC Ya'an Beite Xingyue Hotel Co. Ltd. 雅安 Ya'an, Sichuan Province, PRC

四川雅安温泉旅游开发股份有限公司 Sichuan, PRC Ya'an hot spring tourism development Limited by Share Ltd 雅安 Ya'an, Sichuan Province, PRC

雅安泛华科技开发有限责任公司 Ya'an China Science and Technology Development Co., Ltd. 雅安 Ya'an, Sichuan Province, PRC

雅安楠水阁温泉度假会议中心 Ya'an nanshuige "hot spring resort and Convention Center 雅安 Ya'an, Sichuan Province, PRC

中航技国际经贸发展黑龙江公司AVIC International Economic and Trade Development Co., Ltd ,Heilongjiang Branch

黑龙江 Heihe, Heilongjiang Province, PRC

黑河民机技贸中心 Heihe civil aviation technology and Trade Center 黑河 Heihe, Heilongjiang Province, PRC

三鑫幕墙工程(新加坡)有限公司 San Xin glass curtain wall engineering Co. Ltd. (Singapore) 新加坡 Singapore

中航技新加坡公司 AVIC Singapore Co., Ltd 新加坡 Singapore

中航证券新余营业部 AVIC Securities Co.,Ltd of Xinyu 新余 Xinyu, Jiangxi Province, PRC

天虹商场新奥公司 Tianhong Xin'ao Co., Ltd 新奥 Xinau, Jiangxi Province, PRC

中航技国际经贸发展新疆公司AVIC International economic and Trade Development Co., Ltd , Xinjiang Branch

新疆Xinjiang, Autonomous Region der Uiguren, PRC

新疆中航投资有限公司 Xinjiang AVIC Investment Co., Ltd. 新疆Xinjiang, Autonomous Region der Uiguren, PRC

新疆中航物业服务有限公司 AVICXinjiang Property Services Co. Ltd. 新疆Xinjiang, Autonomous Region der Uiguren, PRC

新疆中航翡翠城项目一期公司 Xinjiang Zhonghang Feicui City Phase 1 Co., Ltd 新疆Xinjiang, Autonomous Region der Uiguren, PRC

新疆中航翡翠城项目二期公司 Xinjiang Zhonghang Feicui CityPhase 2 Co., Ltd 新疆Xinjiang, Autonomous Region der Uiguren, PRC

新疆中航翡翠城项目三期公司 Xinjiang Zhonghang Feicui City Phase 3 Co., Ltd 新疆Xinjiang, Autonomous Region der Uiguren, PRC

乌鲁木齐天元高科制动设备有限公司 Urumqi Tianyuan Gaoke Brake Equipment Co., Ltd. 新疆Xinjiang, Autonomous Region der Uiguren, PRC

平原机械厂 Pingyuan Machinery Manufacturing Co., Ltd 新乡 Xinxiang, Henan Province, PRC

河南新飞电器(集团)股份有限公司 Henan Frestech electrical appliance (Group) Co., Ltd 新乡 Xinxiang, Henan Province, PRC

新航机械公司 SIA machinery Co., Ltd 新乡 Xinxiang, Henan Province, PRC

新乡航空工业(集团)有限公司 Xinxiang Aviation Industry Group Co., Ltd. 新乡 Xinxiang, Henan Province, PRC

豫新机械厂 Yuxin Machinery Manufacturing Co., Ltd 新乡 Xinxiang, Henan Province, PRC

天虹商场嘉兴公司 Tianhong mall Jiaxing Co., Ltd 嘉兴 Jiaxing, Zhejiang Province, PRC

天虹商场福民公司 Tianhong mall Fumin Co., Ltd 福民 Fumin, Zhejiang Province, PRC

中国电子进出口福建公司 China National Electronics Imp. & Exp. Fujian Co. 福州 Fuzhou, Henan Province, PRC

中国航空港建设总公司福州工程局 China Airport Construction Corporation of Fuzhou Construction Bureau 福州 Fuzhou, Henan Province, PRC

天虹商场福州公司 Tianhong mall Fuzhou Co., Ltd 福州 Fuzhou, Henan Province, PRC

福州中航技物业管理有限公司 AVICFuzhou Property Management Co., Ltd. 福州 Fuzhou, Henan Province, PRC

中国航空技术进出口福建公司 China aviation technology import and export Co., Ltd,Fujian 福建 Xiamen, Fujian Province, PRC

中航国际贸易(福建)有限公司 AVIC International Trading (Fujian) Co., Ltd. 福建 Xiamen, Fujian Province, PRC

福建中航技投资管理有限公司 Fujian AVIC Capital Ltd 福建 Xiamen, Fujian Province, PRC

福建中航技经贸发展有限公司 AVIC Fujian Co.,Ltd. 福建 Xiamen, Fujian Province, PRC

福建省航天航空学会 Fujian Aerospace Institute 福建 Xiamen, Fujian Province, PRC

中航技德国贸易开发有限公司 AVIC German Trade Development Co., Ltd. 德国 Cologne, Germany

天虹商场横岗公司 Tianhong Henggang Co., Ltd 横岗 Henggang, Gaungdong Province, PRC

海南中航特玻材料有限公司 AVIC Hainan special glass material Co., Ltd. 澄迈 Chengmai, Hainan Province, PRC

中航证券鞍山营业部 AVIC Securities business department of Anshan 鞍山 Anshan, Liaoning Province, PRC

Ascendant Renewable Energy Corporation Ascendant Renewable Energy Corporation 澳洲 Sydney, Australia

AVIC Energy Pty Ltd. (Australia) AVIC Energy Pty Ltd. (Australia) 澳洲 Perth, Australia

AVIC Intl Renewable Energy Pty Ltd. AVIC Intl Renewable Energy Pty Ltd. 澳洲 Sydney, Australia

Catic Investments Inc Catic Investments Inc 澳洲 Sydney, Australia

CATIC Oceania Pty Ltd. CATIC Oceania Pty Ltd. 澳洲 Melbourne, Australia

中航技澳大利亚公司 AVIC Australia Pty Ltd 澳洲 Sydney, Australia

中航国际新能源澳大利亚公司 AVIC International new energy, Australia Branch 澳洲 Melbourne, Australia

衡阳中航电镀中心有限公司 Hengyang Zhonghang electroplating Center Co. Ltd. 衡阳 Hengyang, Guangdong Province, PRC

衡阳深圳工业园开发建设有限公司 Hengyang Shenzhen Industrial Park Development and Construction Co., Ltd. 衡阳 Hengyang, Guangdong Province, PRC

衡阳深圳工业园投资建设有限公司 Hengyang Shenzhen Industrial Park Construction Investment Co. Ltd. 衡阳 Hengyang, Guangdong Province, PRC

贵州五七0 七航空发动机修理厂 Guizhou No.5707 aircraft engine repair plant 遵义 Zunyi, Guizhou Province, PRC

贵州天义电器有限责任公司 Guizhou Tianyi Electrical Appliances Co., Ltd. 遵义 Zunyi, Guizhou Province, PRC

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Schedule 2 - Page 33

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

都匀贵航东方机床有限公司 Tuyun guihangdongfang Machine Tool Co., Ltd. 黔南州 Qiannan, Guizhou Province, PRC

天虹商场默林公司 Tianhong mall Merlin Co., Ltd 默林 Tianhong, Guangdong Province, PRC

中国航空救生研究所 China Aviation lifesaving Research Institute 襄阳 Yangyang, Heilongjiang Province, PRC

襄阳宏航实业有限公司 Xiangyang honghang Industrial Co., Ltd. 襄阳 Yangyang, Heilongjiang Province, PRC

襄阳宏伟航空器有限责任公司 Xiangyang Hongwei aircraft Co., Ltd. 襄阳 Yangyang, Heilongjiang Province, PRC

襄阳航生石化环保设备有限公司Xiangyang Hangsheng Petrochemical Environmental Protection Equipment Co., Ltd.

襄阳 Yangyang, Heilongjiang Province, PRC

中国航空附件研究所 China aviation accessories research institute 襄樊 Xiangfan, Hubei Province, PRC

谷城5713工厂 Gucheng NO. 5713 Manufacturing Co., Ltd 襄樊 Xiangfan, Hubei Province, PRC

航宇救生装备有限公司 Hangyu lifesaving equipment Co., Ltd. 襄樊 Xiangfan, Hubei Province, PRC

航空工业襄樊医院 Aviation Xiangfan hospital 襄樊 Xiangfan, Hubei Province, PRC

航空救生装备研究所 Research Institute of aviation lifesaving equipment 襄樊 Xiangfan, Hubei Province, PRC

湖北中航精机科技股份有限公司 Hubei Aviation Precision Machinery Polytron Technologies Inc 襄樊 Xiangfan, Hubei Province, PRC

湖北航天化学技术研究所 Hubei Aerospace Research Institute of Chemical Technology 襄樊 Xiangfan, Hubei Province, PRC

湖北航宇嘉泰飞机设备有限公司 Hubei Hangyu Jiatai aircraft equipment Co. Ltd. 襄樊 Xiangfan, Hubei Province, PRC

临沂中航汇通有限公司 AVIC Linyi Huitong Co., Ltd Limited 临沂 Linyi, Shandong Province, PRC

中航技乌干达公司 AVIC Uganda Co., Ltd 乌干达 Kampala, Uganda

中国航空工业供销西北有限公司 China Aviation Industry Supply northwest Co. Ltd. 兰州 Lanzhou, Gansu Province, PRC

中航兰飞 Zhonghang Lan Fei 兰州 Lanzhou, Gansu Province, PRC

中航证券兰州营业部 AVIC Securities business department of Lanzhou 兰州 Lanzhou, Gansu Province, PRC

甘肃沈飞机房电子设备有限公司 Gansu Shen aircraft real electronic equipment Co. Ltd. 兰州 Lanzhou, Gansu Province, PRC

苏州万里航空机电有限责任公司 AVIC Suzhou Wanli Aviation Electromechanic Inc 兰州 Lanzhou, Gansu Province, PRC

苏州飞行控制有限责任公司 Suzhou Flight Control Co., Ltd. 兰州 Lanzhou, Gansu Province, PRC

兰州万里航空机电有限责任公司 AVIC Lanzhou Wanli Aviation Electromechanic Inc 兰州 Lanzhou, Gansu Province, PRC

兰州飞控仪器总厂 Lanzhou Feikong Instrument Manufacturing Co., Ltd 兰州 Lanzhou, Gansu Province, PRC

兰州空间机电研究所 Lanzhou space Electromechanical Research Institute 兰州 Lanzhou, Gansu Province, PRC

天虹商场创业公司 Tianhong Venture Co., Ltd 创业 Tianhong, Guangdong Province, PRC

中航国际航运设计(卢森堡)有限公司 AVIC International shipping design (Luxemburg) Co. Ltd. 卢森堡 Luxembourg, Luxembourg

扬州格兰云天酒店 Yangzhou Gelan Yuntian Hotel 扬州 Yangzhou, Jiangsu Province, PRC

天虹商场汇腾公司 Tianhong Huiteng Co., Ltd 汇腾 Tianhong, Guangdong Province, PRC

火工技术研究所 Studio of pyrotechnic technology 泸州 Luzhou, Sichuan Province, PRC

盐城航悦电子有限公司 Yancheng Hangyue Electronic Co., Ltd. 盐城 Yancheng, Jiangsu Province, PrC

天虹商场红谷公司 Tianhong Hongu mall 红谷 Tianhong, Guangdong Province, PRC

绍兴市天虹百货有限公司 Shaoxing Tianhong Department Store Co., Ltd. 绍兴 Shaoxing, Zhejiang Province, PRC

中国航空燃气涡轮研究所江油科技开发总公司China Aviation Gas Turbine Research Institute of Jiangyou science and Technology Development Corporation

绵阳 Mianyang, Sichuan Province, PRC

中国燃气涡轮研究院新都卫生所 Xindu China Gas Turbine Research Institute 绵阳 Mianyang, Sichuan Province, PRC

中国燃气涡轮研究院新都职工医院 Xindu staff hospital of China of Gas Turbine Research Institute 绵阳 Mianyang, Sichuan Province, PRC

绵阳倍特建设开发有限公司 Mianyang Hi-tech Development Co. Ltd. 绵阳 Mianyang, Sichuan Province, PRC

中航技缅甸公司 AVIC Burma Co., Ltd 缅甸 Naypidaw, Myanmar

天虹商场萧山公司 Tianhong Xiaoshan Co., Ltd 萧山 Xiaoshan, Zhejiang Province, PRC

天虹商场观澜公司 Tianhong Guanlan Co., Ltd 观澜 Tianhong, Guangdong Province, PRC

诸城航盛电子有限公司 Zhucheng Hangsheng Electronics Co., Ltd. 诸城 Zhucheng, Shandong Province, PRC

中国贵州航空工业(集团)有限责任公司 China Guizhou aviation industry (Group) Co., Ltd. 贵州 Guizhou Province, PRC

中航工业贵州5707航空发动机修理厂 AVIC Guizhou No.5707 Aircraft Engine Repair Co Ltd 贵州 Guizhou Province, PRC

中航工业贵州力源液压股份有限公司 AVIC Guizhou Liyuan Hydraulic Limited by Share Ltd 贵州 Guizhou Province, PRC

中航工业贵州云马飞机制造厂 AVIC Guizhou Yunma aircraft manufacturer 贵州 Guizhou Province, PRC

中航工业贵州双阳飞机制造厂 AVIC Guizhou Shuangyang aircraft Manufacturing Co., Ltd 贵州 Guizhou Province, PRC

中航工业贵州天义电器有限责任公司 AVIC Guizhou Tianyi Electric Appliance Co., Ltd. 贵州 Guizhou Province, PRC

中航工业贵州风雷航空军械有限责任公司 AVIC Guizhou Fenglei aviation ordnance Co Ltd 贵州 Guizhou Province, PRC

中航工业贵州平水机械有限责任公司 AVIC Guizhou Pingshui Machinery Co., Ltd. 贵州 Guizhou Province, PRC

中航工业贵州永红航空机械有限责任公司 AVIC Guizhou Yonghong Aviation Machinery Co., Ltd. 贵州 Guizhou Province, PRC

中航工业贵州华阳电工有限公司 AVIC Guizhou Huayang Electrical Co., Ltd 贵州 Guizhou Province, PRC

中航工业贵州华烽电器有限公司 AVIC Guizhou Huafeng Electric Appliance Co., Ltd 贵州 Guizhou Province, PRC

中航工业贵州安大航空锻造有限责任公司 AVIC Guizhou aviation Forging Co., Ltd. 贵州 Guizhou Province, PRC

中航工业贵州安吉航空精密铸造有限责任公司 AVIC Guizhou Anji Aviation Precision Casting Co., Ltd. 贵州 Guizhou Province, PRC

中航工业贵州西南工具(集团)有限责任公司 AVIC Guizhou southwest tool (Group) Co., Ltd. 贵州 Guizhou Province, PRC

中航工业贵州金江航空液压有限责任公司 AVIC Guizhou aviation Jin Jiang Hydraulic Co., Ltd. 贵州 Guizhou Province, PRC

中航工业贵州凌云航空物资供销公司 AVIC Guizhou Lingyun air material supply and marketing Co., Ltd 贵州 Guizhou Province, PRC

中航工业贵州航空标准件有限公司 AVIC Guizhou Aviation Standard Parts Co., Ltd. 贵州 Guizhou Province, PRC

中航工业贵州盖克航空机电有限公司 AVIC Guizhou GaiKe Aerospace electromechanical Co., Ltd. 贵州 Guizhou Province, PRC

中航工业贵州通用飞机有限责任公司 AVIC Guizhou general aircraft Co., Ltd. 贵州 Guizhou Province, PRC

中航工业贵州黎阳航空发动机公司 AVIC Guizhou Liyang aero engine Co., Ltd 贵州 Guizhou Province, PRC

中航工业贵州黔江机械厂 AVIC Guizhou Qianjiang Machinery Manufacturing Co., Ltd 贵州 Guizhou Province, PRC

中航工业贵州枫阳液压有限责任公司 AVIC Guizhou Fengyang Hydraulic Co., Ltd. 贵州 Guizhou Province, PRC

中航工业贵州红阳机械(集团)公司 AVIC Guizhou Hongyang Machinery (Group) Co., Ltd 贵州 Guizhou Province, PRC

中航工业贵州红林机械有限公司 AVIC Guizhou Honglin Machinery Co., Ltd. 贵州 Guizhou Province, PRC

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Schedule 2 - Page 34

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

中航工业贵州贵航飞机设计研究所 AVIC Guizhou research and Design Institute of aircraft 贵州 Guizhou Province, PRC

中航工业贵州贵航汽车零部件股份有限公司 AVIC Guizhou Guihang auto parts Limited by Share 贵州 Guizhou Province, PRC

中航工业贵州资产经营管理有限公司 AVIC Guizhou Asset Management Co., Ltd. 贵州 Guizhou Province, PRC

中航工业贵阳万江航空机电有限公司 AVIC Guiyang Wanjiang Aviation Electromerchanical Co.,Ltd 贵州 Guizhou Province, PRC

中航工业贵阳航空电机有限公司 AVIC Guiyang aviation Motor Co Ltd 贵州 Guizhou Province, PRC

中航工业贵航300医院 AVIC Aviation No.300 hospital 贵州 Guizhou Province, PRC

中航工业贵航302医院 AVIC Aviation No.302 hospital 贵州 Guizhou Province, PRC

中航工业贵航303医院 AVIC Aviation No.303 hospital 贵州 Guizhou Province, PRC

中航工业贵航高级技工学校 AVIC Guihang senior technical school 贵州 Guizhou Province, PRC

中航工业贵航职工大学 AVIC Aviation workers University 贵州 Guizhou Province, PRC

中航工业轻型燃气轮机开发中心 China aviation industry gas turbine development center 贵州 Guizhou Province, PRC

中航技国际经贸发展贵州公司 AVIC International economic and Trade Development Co., Ltd, Guizhou Branch 贵州 Guizhou Province, PRC

贵州中铁航物流有限公司 Guizhou China Railway Logistics Co. Ltd. 贵州 Guizhou Province, PRC

贵州六枝安家寨煤业有限公司 Guizhou branch of coal industry Co., Ltd 贵州 Guizhou Province, PRC

贵州西南中航工业商贸有限公司 Guizhou Southwest China Aviation Industry Trade Co., Ltd. 贵州 Guizhou Province, PRC

贵州织金马家田煤业有限公司 Guizhou Zhijin Majiatian Coal Co. Ltd. 贵州 Guizhou Province, PRC

贵州普定肖家湾煤业有限公司 Xiao Guizhou Xiaojiawan Coal Industry Co., Ltd. 贵州 Guizhou Province, PRC

贵州黔和物流有限公司 Guizhou Qian and Logistics Co. Ltd. 贵州 Guizhou Province, PRC

贵州凯阳航空发动机有限责任公司 Guizhou Kaiyang Aero-Engine Co.,Ltd 贵州 Guizhou Province, PRC

中航力源液压股份有限公司 AVIC Liyuan Hydraulic Limited by Share 贵阳 Guiyang, Guizhou Province, PRC

中航国际煤炭物流有限公司 AVIC International Logistics Co. Ltd. 贵阳 Guiyang, Guizhou Province, PRC

华能贵诚信托有限公司 Huaneng guineng trust Co. Ltd. 贵阳 Guiyang, Guizhou Province, PRC

成都飞机工业公司机电产品总公司贵州分公司Chengdu Aircraft Industrial Corporation , Branch of mechanical and electrical products

贵阳 Guiyang, Guizhou Province, PRC

沈阳飞机制造公司铝合金结构工程公司贵州项目部 Shenyang aircraft aluminum alloy engineering Co., Ltd 贵阳 Guiyang, Guizhou Province, PRC

贵州中航信息传媒有限公司 Guizhou AVIC Information media Co. Ltd. 贵阳 Guiyang, Guizhou Province, PRC

贵州四扬汽车销售服务有限公司 Guizhou Siyang Auto Sales Services Limited 贵阳 Guiyang, Guizhou Province, PRC

贵州永红航空机械有限责任公司 Guizhou Yonghong Aviation Machinery Co., Ltd. 贵阳 Guiyang, Guizhou Province, PRC

贵州华阳电工有限公司 Guizhou Huayang Electrical Co., Ltd. 贵阳 Guiyang, Guizhou Province, PRC

贵州华阳宏达电器有限公司 Guizhou Huayang HTC Electronics Co. Ltd. 贵阳 Guiyang, Guizhou Province, PRC

贵州华阳精工机电有限公司 Guizhou Huayang Jinggong Co., Ltd. 贵阳 Guiyang, Guizhou Province, PRC

贵州华昌汽车电器有限公司 Guizhou Huachang automobile electric appliances Co., Ltd. 贵阳 Guiyang, Guizhou Province, PRC

贵州西工实业有限责任公司 Guizhou Xigong Industrial Co., Ltd. 贵阳 Guiyang, Guizhou Province, PRC

贵州西南工具(集团)有限公司 Guizhou southwest tool (Group) Co. Ltd. 贵阳 Guiyang, Guizhou Province, PRC

贵州金江航空液压有限责任公司 Guizhou Jin Jiang Hydraulic Co., Ltd. 贵阳 Guiyang, Guizhou Province, PRC

贵州省华创证券经纪公司 Guizhou Huachuang securities Broker's Firm 贵阳 Guiyang, Guizhou Province, PRC

贵州省航天航空学会 Guizhou Aerospace Institute 贵阳 Guiyang, Guizhou Province, PRC

贵州航空工业集团 Guizhou aviation industry group. 贵阳 Guiyang, Guizhou Province, PRC

贵州盖克机电公司 Guizhou GaiKe electromechanical Co., Ltd 贵阳 Guiyang, Guizhou Province, PRC

贵州盖克投资公司 Guizhou GaiKe investment Co., Ltd 贵阳 Guiyang, Guizhou Province, PRC

贵州盖克实业公司 Guizhou GaiKe Industrial Co., Ltd 贵阳 Guiyang, Guizhou Province, PRC

贵州盖克新型机有限责任公司 Guizhou GaiKe model machine Co., Ltd. 贵阳 Guiyang, Guizhou Province, PRC

贵州橡六申一橡胶有限责任公司 Guizhou XiangLiu Shenyi Rubber Co. Ltd. 贵阳 Guiyang, Guizhou Province, PRC

贵州红阳机械(集团)公司 Guizhou Hongyang Machinery (Group) Co., Ltd 贵阳 Guiyang, Guizhou Province, PRC

贵州红林机械有限公司 Guizhou Honglin Machinery Co., Ltd. 贵阳 Guiyang, Guizhou Province, PRC

贵州贵航汽车零部件销售有限公司 Guizhou Guihang Auto Parts Sales Co., Ltd. 贵阳 Guiyang, Guizhou Province, PRC

贵州贵航能发装备制造有限公司 Guizhou Guihang Energy Equipment Manufacturing Co Ltd 贵阳 Guiyang, Guizhou Province, PRC

贵州贵航输送带有限公司 Guizhou Guihang conveyor belt Co. Ltd. 贵阳 Guiyang, Guizhou Province, PRC

贵州贵航进出口公司 Guizhou Guihang Import & Export Co., Ltd 贵阳 Guiyang, Guizhou Province, PRC

贵阳万江航空机电有限公司 AVIC Guiyang Wanjiang Aviation Electricalmechanical Co., Ltd. 贵阳 Guiyang, Guizhou Province, PRC

贵阳华科电镀有限公司 Guiyang Huake electroplating Co., Ltd. 贵阳 Guiyang, Guizhou Province, PRC

贵阳航空电机有限公司 Guiyang Aviation Electrical Machinery Co.,Ltd 贵阳 Guiyang, Guizhou Province, PRC

贵阳磊庄机场 Lei Zhuang Guiyang Airport 贵阳 Guiyang, Guizhou Province, PRC

贵阳黔江机械厂 Guiyang Qianjiang Machinery Manufacturing Co., Ltd 贵阳 Guiyang, Guizhou Province, PRC

贵航300 医院 AVIC NO.300 Hospital in Guiyang 贵阳 Guiyang, Guizhou Province, PRC

贵航高级技工学校 Guihang senior technical school 贵阳 Guiyang, Guizhou Province, PRC

中航国际(赞比亚)有限公司 AVIC International (Zambia) Co., Ltd. 赞比亚 Lusaka, Zambia

中航证券赣州营业部 AVIC Securities business department of Ganzhou 赣州 Ganzhou, Jiangxi Province, PRC

天虹商场赣州公司 Tianhong Ganzhou Co., Ltd 赣州 Ganzhou, Jiangxi Province, PRC

赣州中航房地产发展有限公司 Ganzhou AVIC Real Estate Development Co., Ltd. 赣州 Ganzhou, Jiangxi Province, PRC

赣州中航城A地块项目K10 公司 AVIC Ganzhou city , Project of Land Site A Programm K10 Co., Ltd 赣州 Ganzhou, Jiangxi Province, PRC

赣州中航城A地块项目K25 公司 AVIC Ganzhou city , Project of Land Site A Programm K25 Co., Ltd 赣州 Ganzhou, Jiangxi Province, PRC

赣州中航城A地块项目K26 公司 AVIC Ganzhou city , Project of Land Site A Programm K26 Co., Ltd 赣州 Ganzhou, Jiangxi Province, PRC

赣州中航城A地块项目公司 AVIC Ganzhou city , Project of Land Site A Co., Ltd 赣州 Ganzhou, Jiangxi Province, PRC

赣州中航城B地块公司 AVIC Ganzhou city , Project of Land Site B Co., Ltd 赣州 Ganzhou, Jiangxi Province, PRC

赣州中航置业有限公司 Ganzhou AVIC Real Estate Co. Ltd. 赣州 Ganzhou, Jiangxi Province, PRC

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Schedule 2 - Page 35

名称Non-binding English translation

Company地方

Non-binding English translationRegistered Office, Country

赣州市中航稀有金属矿产有限责任公司 Ganzhou Zhonghang Rare Metal Minerals Co., Ltd. 赣州 Ganzhou, Jiangxi Province, PRC

赣州市天虹百货实业有限公司 Ganzhou City Department Store Co. Ltd 赣州 Ganzhou, Jiangxi Province, PRC

赣州格云天国际酒店有限公司 Ganzhou Yuntian international Hotel Plaza Limited 赣州 Ganzhou, Jiangxi Province, PRC

中国民用航空中南地区空管局河南分局 Henan branch of China Civil Aviation , Middle South Area 郑州 Zhengzhou, Henani Province, PRC

中航工业郑州飞机装备有限责任公司 AVIC Zhengzhou aircraft equipment Co., Ltd. 郑州 Zhengzhou, Henani Province, PRC

中航工直升机有限责任公司 China Aviation Industry helicopter Co., Ltd. 郑州 Zhengzhou, Henani Province, PRC

中航江南期货经纪有限公司郑州营业部 AVIC Jiangnan Stock brokerage Co., Ltd., Zhengzhou Sales Department 郑州 Zhengzhou, Henani Province, PRC

中航证券郑州营业部 AVIC Securities business department of Zhengzhou 郑州 Zhengzhou, Henani Province, PRC

成都飞机工业公司机电产品总公司郑州分公司Chengdu Aircraft Industrial Zhengzhou Co., Ltd, branch of mechanical and electrical products

郑州 Zhengzhou, Henani Province, PRC

河南省航天航空学会 Henan Aerospace Institute 郑州 Zhengzhou, Henani Province, PRC

郑州飞机装备有限责任公司 Zhengzhou aircraft equipment Co., Ltd. 郑州 Zhengzhou, Henani Province, PRC

郑州飞机设备公司 Zhengzhou aircraft equipment Co., Ltd 郑州 Zhengzhou, Henani Province, PRC

郑州航天电子技术有限公司 Zhengzhou Aerospace Electronic Technology Co., Ltd. 郑州 Zhengzhou, Henani Province, PRC

郑州郑飞投资控股有限公司 Zhengzhou Zhengfei Holdings Ltd 郑州 Zhengzhou, Henani Province, PRC

中航国际新能源韩国公司 AVIC International new energy Korea 韩国 Seoul, South Korea

西安飞机工业装饰装修工程股份有限公司驻马店分公司Xi'an, PRC Aircraft Industry Decoration Engineering Limited by Share, Zhumadian branch

驻马 Kuala Lumpur, Malaysia

鹤壁达威通信设备有限公司 Hebi Dawei communication equipment Co., Ltd. 鹤壁 Dawei, Hebi Province, PRC

鹤壁航盛汽车电子科技有限公司 Hebi Hangsheng Electronics Technology Co., Ltd. 鹤壁 Dawei, Hebi Province, PRC

中航证券鹰潭营业部 AVIC Yingtan Securities business department 鹰潭 Yingtan, Jiangxi Province, PRC

中航國際控股股份有限公司 AVIC International Holdings Limited 深圳 Hong Kong, PRC

中國航空工業國際控股(香港)有限公司 AVIC International Holding (HK) Limited 香港 Hong Kong, PRC

萬榮實業有限公司 Max Glory Industries Ltd 香港 Hong Kong, PRC

凱航實業有限公司 KaiHang Industrial Ltd BVI Tortola, BVI

中國航空工業集團有限公司 Aviation Industry Corporation of China 北京 Beijing, PRC

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Schedule 2 – Page 36

SCHEDULE 2(b)

Persons Acting in Concert with Europe Project Management, Europe Technology and Europe Engineering

Name Registered office/Domicile

Bright Horizon Global Limited Road Town, British Virgin Islands

Maystar Capital Limited Road Town, British Virgin Islands

Westley Global Group Limited Road Town, British Virgin Islands

Yap Lian Seng Singapore

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Schedule 4 – Page 1

SCHEDULE 4 to the Takeover Offer

for the acquisition of shares in KHD Humboldt Wedag International AG

Group structure of KHD

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S

Schedule 4 to the Taakeover Offer for thhe acquisition of shaares in KHD Humbo

S

oldt Wedag Internat

chedule 4 – Page

tional AG

e 2

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Schedule 5 – Page 1

SCHEDULE 5 to the Takeover Offer

for the acquisition of shares in KHD Humboldt Wedag International AG

Persons acting in concert with the Target

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Schedule 5 to the Takeover Offer for the acquisition of shares in KHD Humboldt Wedag International AG

Schedule 5 –Page 2

Name of company Registered office

KHD Humboldt Wedag GmbH Cologne, Germany

Humboldt Wedag GmbH Cologne, Germany

ZAB Zementanlagenbau GmbH Dessau Dessau, Germany

Blake International Ltd. Road Town, British Virgin Islands

KHD Humboldt Wedag Industrial Services AG Cologne, Germany

EKOF Flotation GmbH Bochum, Germany

Humboldt Wedag Australia Pty Ltd. Breaside, Australia

Humboldt Wedag Inc. Norcross, USA

Humboldt Wedag India Private Ltd. New Delhi, India

KHD Humboldt Wedag Machinery Equipment (Beijing) Co. Ltd.

Beijing, China

KHD Humboldt Engineering OOO Moscow, Russia

Humoldt Wedag Malaysia Sdn. Bhd. Kuala Lumpur, Malaysia

Humboldt Wedag Do Brasil Servicos Technicos Ltda.

Belo Horizonte, Brasil

KHD Engineering Holding GmbH Vienna, Austria

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Schedule 6 – Page 1

SCHEDULE 6 to the Takeover Offer

for the acquisition of shares in KHD Humboldt Wedag International AG

Confirmation of financing

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Schedule 6 to the Takeover Offer for the acquisition of shares in KHD Humboldt Wedag International AG

Schedule 6 – Page 2

Raiffeisen Bank International AG Am Stadtpark 9 1030 Vienna Austria

To:

AVIC International Engineering Holdings Pte. Ltd. 10 Collyer Quay# 27-00 Ocean Financial Centre Singapore (049315)

Europe Project Management Pte. Ltd. 10 Collyer Quay# 27-00 Ocean Financial Centre Singapore (049315)

Europe Technology Investment Pte. Ltd. 10 Collyer Quay# 27-00 Ocean Financial Centre Singapore (049315)

Europe Engineering Holdings Pte. Ltd. 10 Collyer Quay# 27-00 Ocean Financial Centre Singapore (049315)

Vienna, 8 November 2013

Voluntary public takeover offer of AVIC International Engineering Holdings Pte. Ltd. with registered office in Singapore, Europe Project Management Pte. Ltd. with registered office in Singapore, Europe Technology Investment Pte. Ltd. with registered office in Singapore and Europe Engineering Holdings Pte. Ltd. with registered office in Singapore for all ordinary bearer shares of KHD Humboldt Wedag International AG, Cologne, Ger-many, against payment of a purchase price amounting to EUR 6.45 per ordinary bearer share.

Confirmation pursuant to Section 13, para. 1, sentence 2 of the German Securities Ac-quisition and Takeover Act (WpÜG).

Ladies and Gentlemen,

We, Raiffeisen Bank International AG, with seat in Vienna, Austria, are a securities firm which is independent of AVIC International Engineering Holdings Pte. Ltd., Europe Project Management Pte. Ltd., Europe Technology Investment Pte. Ltd. and Europe Engineering Holdings Pte. Ltd. within the meaning of Section 13, para. 1, sentence 2 WpÜG.

We confirm that AVIC International Engineering Holdings Pte. Ltd. with registered office in Singa-pore, Europe Project Management Pte. Ltd. with registered office in Singapore, Europe Technology Investment Pte. Ltd. with registered office in Singapore and Europe Engineering Holdings Pte. Ltd. with registered office in Singapore have taken the necessary measures to ensure that they have the required means available in order to fulfil the aforementioned voluntary public takeover offer when the claim to payment of money becomes due.

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Schedule 6 to the Takeover Offer for the acquisition of shares in KHD Humboldt Wedag International AG

Schedule 6 – Page 3

We agree to reproduce this letter in the offer document for the aforementioned voluntary public takeover offer, pursuant to Section 11, para. 2, sentence 3, no. 4 WpÜG.

Yours sincerely,

[signatures]______ _________ Raiffeisen Bank International AG

 

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Schedule 7 – Page 1

SCHEDULE 7 to the Takeover Offer

for the acquisition of shares in KHD Humboldt Wedag International AG

Defined Terms

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Schedule 7 to the Takeover Offer for the acquisition of shares in KHD Humboldt Wedag International AG

Schedule 7 – Page 2

Acceptance Period The period for acceptance of the Takeover Offer ACRA Accounting and Corporate Regulatory Authority in Singapore Additional Acceptance Pe-riod

Additional acceptance period for this Offer, as described in Section 4.5

AktG German Stock Corporation Act (Aktiengesetz) Authorised Capital The authorised capital of KHD, as described in Section 6.1 AVIC Aviation Industry Corporation of China, a company incorporated under

the law of the PRC, with its registered office at AVIC Building, no. 128 Jianguo Road, Choayang District, Beijing, PRC, registered in Beijing, PRC, under registration number 100000000041923

AVIC Beijing AVIC International Beijing Co. Ltd, a company incorporated under the law of the PRC, with its registered office at No. 6 Building, No. 16 Hongda North Road, Beijing Economic and Technological Development Zone, Beijing, PRC, registered in Beijing, PRC, under registration number 110000005004804

AVIC Engineering AVIC International Engineering Holdings Pte. Ltd. with registered of-fice in Singapore, 10 Collyer Quay # 27-00, Ocean Financial Centre, Singapore (049315), registered with ACRA in Singapore under regis-tration number 201311037D

AVIC Group AVIC together with its direct and indirect subsidiaries AVIC Holding AVIC International Holding Corporation, a company incorporated un-

der the law of the PRC, with its registered office at CATIC Building, No. 18 Beichendong Road, Chaoyang District, Beijing, PRC, registered in Shenzhen, PRC, under registration number 100000000000991(4-1)

AVIC International AVIC International Holdings Limited, a company incorporated under the law of the PRC, with its registered office at 25/F, Hangdu Building, CATIC Zone, Shennan Road Central, Futian District, Shenzhen, PRC, registered in Shenzhen, PRC, under registration number 440301102761041

AVIC Shenzhen AVIC International Shenzhen Company Limited, a company incorpo-rated under the law of the PRC with its registered office at 24/F Hang-du Building, CATIC Zone, Shennan Road Central, Shenzhen, PRC, reg-istered in Shenzhen, PRC under registration number 440301103089448

AWV The German Foreign Trade and Payments Regulation (Außen-wirtschaftsverordnung)

BaFin German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht)

Bankhaus Neelmeyer Bankhaus Neelmeyer AG, Am Markt 14–16, 28195 Bremen, Germany, Fax: +49 421 3603-153

Banking Day(s) Day(s) on which (i) the banks in Frankfurt am Main, Germany, are open for settling transactions of the kind envisaged in the Offer Doc-ument and (ii) Target2 (or another comparable system) is functioning

BGB German Civil Code (Bürgerliches Gesetzbuch) Bidders AVIC Engineering, Europe Project Management, Europe Technology

and Europe Engineering (together the "Bidders" and each individually the "Bidder")

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Schedule 7 to the Takeover Offer for the acquisition of shares in KHD Humboldt Wedag International AG

Schedule 7 – Page 3

BMWi The German Federal Ministry of Economics and Technology Bright Horizon Bright Horizon Global Limited, a company incorporated under the law

of British Virgin Islands, with its registered office in 263 Main Street, Road Town, Tortola, British Virgin Islands, registered in The Registry of Corporate Affairs of the British Virgin Islands under registration number 1790393

BVI British Virgin Islands Cold Delisting Termination of the admission to stock exchange trading ex officio,

since there is no liquidity in the share or the public limited company no longer exists as a security issuer

Competing Offer Competing public takeover offer to acquire KHD Shares made by a third party during the Acceptance Period

Competition Act Turkish Law on Protection of Competition, Law No. 4054 (as amended) (Rekabetin Korunması Hakkında Kanun)

Contingent Capital The contingent capital of KHD, as described in Section 6.1 Correction Correction of the Initial Publication, dated 18 October 2013 Declaration of Acceptance Written declaration of acceptance of the Offer Custodian Bank Custodian bank or an investment services firm at which the KHD

Shares of the respective shareholder are kept Escrow Account Jointly owned escrow account at RBI, as described in Section 10.2 Escrow Amount Amount deposited on the Escrow Account, as described in Sec-

tion 10.2 Europe Engineering Europe Engineering Holdings Pte. Ltd., with registered office in

10 Collyer Quay # 27-00, Ocean Financial Centre, Singapore (049315), registered with ACRA in Singapore under registration num-ber 201314627G

Europe Project Manage-ment

Europe Project Management Pte. Ltd., with registered office in 10 Collyer Quay # 27-00, Ocean Financial Centre, Singapore (049315), registered with ACRA in Singapore under registration num-ber 201324956R

Europe Technology Europe Technology Investment Pte. Ltd., with registered office in 10 Collyer Quay # 27-00, Ocean Financial Centre, Singapore (049315), registered with ACRA in Singapore under registration num-ber 201324950K

Expected Overall Transac-tion Costs

Total costs for acquiring all KHD Shares not held by Max Glory on the basis of the Offer, including the Transaction Costs, stated in Section 10.1

Foreign KHD Shareholders KHD Shareholders which have their residence, registered office or customary abode outside of the Federal Republic of Germany

FRS Singapore Financial Reporting Standards Further Acquirers of Con-trol

Goldimax, Golden Prosperity, Kaihang, Kairong, AVIC Beijing, AVIC International, AVIC Holding, AVIC Shenzhen, AVIC and PRC together

Golden Prosperity Golden Prosperity Group Limited, a company incorporated under the law of the British Virgin Islands, with its registered office at 263 Main Street, Road Town, Tortola, British Virgin Islands, registered with The Registry of Corporate Affairs of the British Virgin Islands under regis-tration number 1751767

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Goldimax Goldimax Group Limited, a company incorporated under the law of the British Virgin Islands, with its registered office at 263 Main Street, Road Town, Tortola, British Virgin Islands, registered with The Regis-try of Corporate Affairs of the British Virgin Islands under registration number 1762812

HKSE The Stock Exchange of Hong Kong Limited HKSE Listing Rules Rules Governing the Listing of Securities on The Stock Exchange of

Hong Kong Limited ICBC Asia Industrial and Commercial Bank of China (Asia) Limited, a company

incorporated under Hong Kong law, with its registered office at 34/F., ICBC Tower, 3 Garden Road, Central, Hong Kong

IFRS International Financial Reporting Standards, as they are to be applied in the EU

Initial Publication Publication of the decision to make this Offer, pursuant to Sec-tion 10 WpÜG, dated 11 October 2013

Kaihang Kaihang Industrial Limited, a company incorporated under the law of the British Virgin Islands, with its registered office at NovaSage Chambers, P.O. Box 4389, Road Town, Tortola, British Virgin Islands, registered with The Registry of Corporate Affairs of the British Virgin Islands under registration number 1616646

Kairong AVIC International Kairong Limited, a company incorporated under Hong Kong law, with its registered office at Room 305 3/F Arion Commercial Centre, 2-12 Queen's Road West, Hong Kong, registered in the Companies Registry of Hong Kong under registration number 1493834

KHD Group KHD and its subsidiaries consolidated in its consolidated financial statements as at 31 December 2012

KHD or Target KHD Humboldt Wedag International AG, with registered office in Co-logne, Colonia-Allee 3, 51067 Cologne, Germany, registered in the commercial register of the local court of Cologne under HRB 36688

KHD Shareholders Holders of KHD Shares KHD Shares No-par value ordinary bearer shares in KHD Max Glory Max Glory Industries Limited, with registered office in Hong Kong,

Room 305, Arion Commercial Centre, 2-12 Queen's Road West, Hong Kong, registered with the Companies Registry of Hong Kong under registration number 1532429

Maystar Capital Maystar Capital Limited, a company incorporated under the law of British Virgin Islands, with its registered office in 263 Main Street, Road Town, Tortola, British Virgin Islands, registered in The Registry of Corporate Affairs of the British Virgin Islands under registration number 1790390

Offer Condition The condition to which the Offer is subject Offer Document The present offer document Offer or Takeover Offer The voluntary public takeover offer described in the Offer Document Offer Price Purchase price of EUR 6.45 per KHD Share Option Agreements Agreements on mutual option rights entered into between Golden

Prosperity and Mr Yap Lian Seng on 11 October 2013

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Persons Acting in Concert Persons acting in concert with the Bidders within the meaning of Sec-tion 2, para. 5, sentence 1 and 3 WpÜG, as listed in schedule 2 and schedule 3

PRC People's Republic of China

RBI Raiffeisen Bank International AG, Am Stadtpark 9, 1030 Vienna, Aus-tria

RMB Renminbi, currency of PRC Reduced Liquidity The possibly reduced liquidity of the KHD Shares described under Sec-

tion 15.1 Regular Delisting Withdrawal of a public limited company from a stock exchange by

revocation of admission to trading, initiated by a resolution of the general shareholders' meeting

Right to Tender The right to sell the KHD Shares at the Offer Price to the respective Bidder pursuant to Section 39c WpÜG

S$ Singapore dollar, currency of Singapore

Selling Shareholders KHD Shareholders who entered into the Share Purchase Agreements, listed in Section 5.4

Shareholder Loans Amount provided to Europe Project Management, Europe Technology and Europe Engineering by their respective parent companies, Bright Horizon, Maystar Capital and Westley Global, in each case in form of a shareholder loan (in each case individually a "Shareholder Loan" and together the "Shareholder Loans")

Share Purchase Agree-ments

Purchase and transfer agreements entered into with the Selling Shareholders on 11 October 2013 regarding the acquisition of KHD Shares

Squeeze-out Squeeze-out of the minority shareholders by a majority shareholder pursuant to Sections 327a et seqq. AktG or pursuant to Section 39a WpÜG

Subsequently Tendered KHD Shares

KHD Shares tendered for sale by KHD Shareholders within the Addi-tional Acceptance Period, which, subject to any further re-booking, have been re-booked in time to ISIN DE000A1YDET2 (WKN A1Y DET)

Takeover Offer or Offer The voluntary public takeover offer described in the Offer Document Target2 Trans-European Automated Real-time Gross Settlement Express

Transfer System Target or KHD KHD Humboldt Wedag International AG, with registered office in Co-

logne, Colonia-Allee 3, 51067 Cologne, Germany, registered in the commercial register of the local court of Cologne under HRB 36688

Tender Period The three-month period after the end of the Acceptance Period pursu-ant to Section 39c para. 1 WpÜG

Tendered KHD Shares KHD Shares tendered for sale within the Acceptance Period which are included in the Declaration of Acceptance and are timely re-booked to ISIN DE000A1YDES4 (WKN A1Y DES)

Transaction Costs Transaction costs to be incurred by the Bidders in connection with the Offer, as stated in Section 10.1

UmwG German Transformation Act (Umwandlungsgesetz) UAE United Arab Emirates

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USA United States of America Voting Agreement Voting agreement entered into between Max Glory, AVIC Engineering,

Europe Project Management, Europe Technology and Europe Engineer-ing on 11 October 2013

Westley Global Westley Global Group Limited, a company incorporated under the law of British Virgin Islands, with its registered office in 263 Main Street, Road Town, Tortola, British Virgin Islands, registered in The Registry of Corporate Affairs of the British Virgin Islands under registration number 1790389

WpHG German Securities Trading Act (Wertpapierhandelsgesetz) WpÜG German Securities Acquisition and Takeover Act (Wertpapiererwerbs-

und Übernahmegesetz) WpÜG Offer Regulation Regulation on the Content of the Offer Document, Consideration for

Takeover Offers and Mandatory Offers and the Release from the Obli-gation to Publish and Issue an Offer (Verordnung über den Inhalt der Angebotsunterlage, die Gegenleistung bei Übernahmeangeboten und Pflichtangeboten und die Befreiung von der Verpflichtung zur Veröf-fentlichung und zur Abgabe eines Angebots)