PDF《中航国际（ 香港）集团有限公司》

AVIC International (HK) Group Limited 中航国际( 香港)集团有限公司 (Incorporated in Hong Kong with limited liability) (於香港注册成立之有限公司) (Incorporated in Bermuda with limited liability) (於百慕达注册成立之有限公司) (Stock code: 232) (股份代号:232) OFFER TO SELL NOT MORE THAN 2,484,166,998 SHARES OF AVIC INTERNATIONAL HOLDING (HK) LIMITED ON THE BASIS OF 0.

6855 OFFER SHARE FOR EVERY ONE EXISTING SHARE HELD AS AT THE CLOSE OF BUSINESS ON TUESDAY,

6 FEBRUARY

2018 AT HK$0.37 PER OFFER SHARE PAYABLE IN FULL ON APPLICATION BY QUALIFYING SHAREHOLDERS BY NO LATER THAN 4:00 P.M. ON WEDNESDAY,

28 FEBRUARY

2018 EXCESS APPLICATION FORM Name(s) and address of Qualifying Shareholder(s) Excess Application Form No. Application can only be made by the Qualifying Shareholder(s) named herein IMPORTANT IF YOU ARE IN ANY DOUBT IN ANY ASPECT OF THIS APPLICATION FORM OR AS TO THE ACTION TO BE TAKEN, YOU SHOULD CONSULT YOUR STOCKBROKER OR OTHER REGISTERED DEALER IN SECURITIES, BANK MANAGER, SOLICITOR, PROFESSIONAL ACCOUNTANT OR OTHER PROFESSIONAL ADVISER. THIS EXCESS APPLICATION FORM IS VALUABLE BUT IS NOT TRANSFERABLE. IT IS FOR THE USE OF THE QUALIFYING SHAREHOLDER(S) NAMED ABOVE ONLY. NO EXCESS APPLICATION CAN BE MADE AFTER 4:00 P.M. ON Wednesday,

28 February 2018. Reference is made to the prospectus (the Prospectus ) issued by AVIC INTERNATIONAL HOLDING (HK) LIMITED ( AVIC International (HK) ) dated Monday,

12 February

2018 in relation to the Clawback Offer. Terms used herein shall have the same meanings as defined in the Prospectus unless the context requires otherwise. A copy of this Excess Application Form, together with a copy of the Prospectus and the Application Form as specified in the section headed Documents Registered by the Registrar of Companies in the Prospectus, have been registered by the Registrar of Companies in Hong Kong pursuant to section 342C of the Companies Ordinance. The Registrar of Companies in Hong Kong, The Stock Exchange of Hong Kong Limited and the Securities and Futures Commission of Hong Kong take no responsibility for the contents of any of these documents. Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this Excess Application Form, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Excess Application Form. Dealings in the Offer Shares may be settled through CCASS and you should consult your stockbroker or licensed securities dealer, registered institution in securities, bank manager, solicitor, professional accountant or other professional adviser for details of those settlement arrangements and how such arrangements may affect your rights and interests. AVIC International (HK) Group Limited 中航国际( 香港)集团有限公司 (Incorporated in Hong Kong with limited liability) (於香港注册成立之有限公司) (Incorporated in Bermuda with limited liability) (於百慕达注册成立之有限公司) (Stock code: 232) (股份代号:232) 以每股发售股份 0.37 港元之价格按於二零一八年二月六日 (星期二) 营业时间结束时 每持有一股现有股份获 0.6855 股发售股份之基准提呈发售 AVIC INTERNATIONAL HOLDING (HK) LIMITED 中国航空工业国际控股 (香港) 有限公司 不超过 2,484,166,998 股股份, 股款由合资格股东於申请时缴足 不迟於二零一八年二月二十八日 (星期三) 下午四时正 额外申请表格 合资格股东之姓名及地址 额外申请表格编号 认购申请仅可由上文列名之 合资格股东作出 重要提示 阁下如对本申请表格之任何方面或应采取之行动有任何疑问,应谘询 阁下之股票经纪或其他持牌证券交易商、 银行经理、律师、专业会计师或其他专业顾问. 本额外申请表格具有价值,但不可转让.其仅供上述之合资格股东使用.额外申请最迟须於二零一八年二月 二十八日 (星期三) 下午四时正前递交. 兹提述 AVIC INTERNATIONAL HOLDING (HK) LIMITED 中国航空工业国际控股 (香港) 有限公司 ( 「中航国际 (香港) 」 ) 於二零一八年二月十二日 (星期一) 就回补发售刊发之发售章程 ( 「发售章程」 ) .除文义另有所指外,本额外表 格所用词汇与发售章程所界定者具有相同涵义. 本额外申请表格副本连同发售章程副本及发售章程 「於公司注册处处长登记之文件」 一节所指的申请表格副本,已 遵照公司条例第 342C 条之规定送呈香港公司注册处处长登记.香港公司注册处处长、香港联合交易所有限公司 及香港证券及期货事务监察委员会对任何此等文件的内容概不负责. 香港交易及结算所有限公司、香港联合交易所有限公司及香港中央结算有限公司对本额外申请表格之内容概不负 责,对其准确性或完整性亦不发表任何声明,并明确表示概不就本额外申请表格全部或任何部份内容而产生或因 倚赖该等内容而引致之任何损失承担任何责任. 发售股份之买卖可透过中央结算系统进行交收,而 阁下应就该等交收安排之详情及该等安排如何影响 阁下之 权利及权益,谘询 阁下之股票经纪或其他持牌证券交易商、注册证券机构、银行经理、律师、专业会计师或其 他专业顾问. To: AVIC International (HK) Group Limited AVIC International Holding (HK) Limited Dear Sirs, I/We, being the Qualifying Shareholder(s) named above, hereby irrevocably apply for the number of excess Offer Shares specified in Box A at the subscription price of HK$0.37 per excess Offer Share, in respect of which I/we enclose a separate remittance by cheque or banker'