In meeting.

The third meeting of the First Board of Directors of China-Russia Commercial Aircraft International Co., Ltd (CRAIC) was held in Shanghai on September 19th, 2018. Mr. Bocharov Oleg, Chairman of CRAIC, Mr. Shi Jianzhong, Vice Chairman of CRAIC, Mr. Guo Bozhi, Vice President of COMAC and Director & President of CRAIC, and other Chinese and Russian directors of CRAIC attended the meeting.

The appointment of new directors of CRAIC and the operation progress of the company were informed at the meeting, and relevant proposals were discussed and approved.

Supervisors of CRAIC and relevant leaders of CR929 program team attended the meeting as non-voting delegates.