PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Existing article

Amended article

(Proposed amendments being underlined)

Article 13 The Company's scope of business

Article 13 The Company's scope of business

shall be consistent with and subject to the scope

shall be consistent with and subject to the scope

of business approved by the authority

of business approved by the authority

responsible for the registration of the Company.

responsible for the registration of the Company.

Existing article

Amended article

(Proposed amendments being underlined)

The Company's scope of business includes:

The Company's scope of business includes:

International and domestic scheduled and

International and domestic scheduled and

unscheduled air passenger, air cargo, mail and

unscheduled air passenger, air cargo, mail and

Luggage transportation; domestic and

luggage transportation;domestic and

International business aviation services;

international business aviation services;

management and administration of aircraft,

management and administration of aircraft,

aircraft maintenance, repair and overhaul

aircraft maintenance, repair and overhaul

services, business agency among airlines

services, business agency among airlines

companies; and ground services, air express

companies; and ground services, air express

service (other than mails and objects of the

service (other than mails and objects of the

same nature as mails) related to the main

same nature as mails) related to the main

business; onboard duty free items, retail of

business; onboard duty free items, retail of

goods onboard and underwriting the aviation

goods onboard and underwriting the aviation

accident insurance; hotel, catering services and

accident insurance; hotel, catering services;

hotel management; undertaking exhibitions;

import  and export businesses; and hotel

conference services; business services; property

management;undertaking exhibitions;

management; design, production, agency and

conference services; business services; property

publish of advertisement; technology training;

management; design, production, agency and

lease of self-owned property; lease of aircraft,

publish of advertisement; technology training;

engines and aged mechanical parts; sale of

lease of self-owned property; lease of aircraft,

consumer products, handicrafts, souvenirs;

engines and aged mechanical parts; sale of

import and export businesses. (The projects,

consumer products, handicrafts, souvenirs;

which are subject to approval in accordance

import and export businesses. (The projects,

with the laws, shall be operated only after

which are subject to approval in accordance

receiving approval from relevant administrative

with the laws, shall be operated only after

authorities.)

receiving approval from relevant administrative authorities.) rental of machinery and equipment;

accommodation; catering services; sales of

Handicrafts and souvenirs; wholesale of

agriculture, forestry, animal husbandry and

fishery products, wholesale of food, beverages

and tobacco products, wholesale of textiles,

clothing and household goods, wholesale of

culture, sporting goods and equipment,

Wholesale of mineral products, building

materials and chemical products, wholesale of

Machinery and equipment, hardware and

electronic products, general retail, special retail

of food, beverage and tobacco products, special

retail of textiles, clothing and daily necessities,

special retail of cultural and sporting goods and

equipment, sales of automobiles, motorcycles,

spare parts and fuels and other types of energy

resources, special retail of household appliances

and electronics, special retail of hardware,

furniture and interior decoration materials, and

Internet retailing.(Catering services,

accommodation and other projects subject to

approval in accordance with the law shall be

operated with the approval of relevant

authorities to the extent authorized by the

approval.)