China Aerospace International Holdings Ltd.     Stock code: 00031


A share certificate issued by the Company is a proof of the shareholder's title to shares in the Company. If a shareholder lost any share certificate, he/she should report to the Company’s registrar, Tricor Standard Limited, and apply for the issue of a replacement share certificate as soon as possible.

Pursuant to the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), the Company is required to publish notices in specified form before replacement of lost share certificates, which include, among other things, a Notice of Intention to Issue New Share Certificates, and a Notice of Cancellation of Original Share Certificate and Issue of New Certificate on its website. Shareholders may refer to the aforesaid notices set out below.

Notices (Replacement of Lost Share Certificates)