China Central Automobile Co., Ltd. (CRRC) will hold its 2023 Annual General Meeting on 18 June 2024 at 2:00pm in Haidian District, Beijing. The meeting will include the 2023 Financial Settlement Report, the Board and Supervisory Board work report, the profit distribution plan, the 2024 guarantee arrangement, the day-to-day associated transaction agreement with the SMB Group, the financial services framework agreement between the financial company and the SMB group, the 2023 remuneration of directors and supervisors, the appointment for 2024 Motions from counting agencies, etc. In addition, the special resolution includes the granting of general mandates to the Board of Directors to increase A shares, H shares, and to issue bond financing instruments for 2024. Shareholders shall appoint representatives to vote as directed or at their sole discretion if not directed. The Notice of the Annual General Meeting and related documents were issued on 24 May 2024.

China Central Automobile Co., Ltd. (CRRC) will hold its 2023 Annual General Meeting on 18 June 2024 at 2:00pm in Haidian District, Beijing. The meeting will include the 2023 Financial Settlement Report, the Board and Supervisory Board work report, the profit distribution plan, the 2024 guarantee arrangement, the day-to-day associated transaction agreement with the SMB Group, the financial services framework agreement between the financial company and the SMB group, the 2023 remuneration of directors and supervisors, the appointment for 2024 Motions from counting agencies, etc. In addition, the special resolution includes the granting of general mandates to the Board of Directors to increase A shares, H shares, and to issue bond financing instruments for 2024. Shareholders shall appoint representatives to vote as directed or at their sole discretion if not directed. The Notice of the Annual General Meeting and related documents were issued on 24 May 2024.