哈尔滨安博威飞机工业有限公司（“公司”，统一社会信用代码为：9123019971093633X9）经公司董事会决议解散，并于2016年6月16日发布清算公告。现因公司清算委员会成员变更，经公司董事会决议批准，清算委员会成员由：曹生利、郭念、罗楠、Mauro Ker n Junior、关东元、Már cia Regina Sato Davol i de Ar aúj o和金勇，变更为：曹生利、郭念、罗楠、Maur o Ker n Junior、关东元、Már cia Regina Sat o Davol i de Ar aúj o和王芳。变更后由清算委员会成员继续履行清算职责。

哈尔滨安博威飞机工业有限公司2017年7月12日

Liquidat ion Commit t ee Member Revised Announcement

Harbin Embraer Aircraft Industry Co.,Ltd.（the"Company",unif ied so? cial credit code:9123019971093633X9）has proceed with the l iquidat ion of the Company af t er t he r esol ut ions of the Company's board of dir ector s t o dissol ve the Company.And company publ ic the“Liquidation Announce? ment”on Jun 16th 2016.Now due to the l iquidation committ ee member s has been changed,af ter t he resol utions of the Company's boar d of dir ect or s, the l iquidat ion commit tee compr ises wer e changed f r om f ol l owing or iginal members:CAO Shengl i,GUO Nian, LUO Nan,Maur o Ker n Junior, GUAN Dongyuan,Már cia Regina Sa? to Davol i de Ar aúj o and JIN Yong to CAO Shengl i,GUO Nian,LUO Nan,Maur o Ker n Junior,GUAN Dongyuan,Már cia Regina Sato Davo? l i de Ar aúj o and Wang Fang.The new member s of the l iquidation com? mit tee shal l continue t o per f or mt he l iquidation dut ies.

Har bin Embr aer Air cr af t Indust r y Co.,Ltd.(Seal) Jul 12,2017