HAFEI AVIATION INDUSTRY CO.,LTD (600038)

Cash Dividend of RMB 1.00 to be Paid

The company will pay a cash dividend of RMB 1.00 (taxes included) for every 10 shares held, based upon 337.35 mln total shares outstanding.

Record date: 4 Jul 2008
Ex-dividend date: 7 Jul 2008
Cash payable date: 11 Jul 2008

Board of Directors
30 Jun 2008


Source: Shanghai Stock Exchange

Date: 1 Jul 2008

CN01/BJ/JL/AR/MM


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