Announcement on Purchasing Aircraft from Airbus

I. Transaction Overview

1. To accelerate the introduction of freighters, orderly expand the fleet size, further increase market share, and optimize fleet structure, China International Cargo Airlines Co., Ltd. (hereinafter referred to as "CIC" or "the Company") intends to sign a supplementary agreement for the purchase of A350F freighters with Airbus (hereinafter referred to as "Airbus"), converting four A350F intent orders from the purchase agreement signed in 2025 into confirmed orders (hereinafter referred to as "this transaction").
2. Since the counterparty is a non-related third party, this transaction does not constitute a related party transaction according to the relevant provisions of the Shenzhen Stock Exchange Listing Rules. This transaction is related to the Company's routine operations and does not constitute a major asset restructuring as defined by the Administrative Measures for Major Asset Restructuring of Listed Companies.
3. This transaction has been approved by the twelfth meeting of the second board of directors of the Company.
4. According to the relevant provisions of the Shenzhen Stock Exchange Listing Rules, this transaction still requires submission to the Company's shareholders' meeting for review and approval from relevant national authorities.