China Central Automobile Co., Ltd. (“CRRC”) will hold a Board meeting on Thursday, March 28, 2024, at which time the audited results report of the Company and its subsidiaries for the year ended December 31, 2023 will be considered and approved, and a decision will be made on whether to propose to pay the 2023 dividend. The meeting was hosted by Chairman, Mr. Sun Yongkai, and announced externally on 7 March 2024. Currently, CRRC's Executive Directors are Mr. Sun Yongchai and Mr. Wang Amon. The Non-Executive Directors are Mr. Jiang Yan Fung, and the Independent Non-Executive Directors include Mr. Shi Kin Chung, Mr. Wong Yiyan and Mr. Wei Ming De.

China Central Automobile Co., Ltd. (“CRRC”) will hold a Board meeting on Thursday, March 28, 2024, at which time the audited results report of the Company and its subsidiaries for the year ended December 31, 2023 will be considered and approved, and a decision will be made on whether to propose to pay the 2023 dividend. The meeting was hosted by Chairman, Mr. Sun Yongkai, and announced externally on 7 March 2024. Currently, CRRC's Executive Directors are Mr. Sun Yongchai and Mr. Wang Amon. The Non-Executive Directors are Mr. Jiang Yan Fung, and the Independent Non-Executive Directors include Mr. Shi Kin Chung, Mr. Wong Yiyan and Mr. Wei Ming De.