CRRC Corporation (CRRC) held its 13th meeting of the third board of directors on August 23, 2024, where the company's semi-annual report for 2024 was approved. The meeting ensured the truthfulness, accuracy, and completeness of the report, and no false records, misleading statements, or significant omissions were found. The meeting was chaired by Mr. Zhao Hu, the chairman of the board of directors, and all attending directors were present. The resolution of this meeting received unanimous approval from all 3 votes, with no objections or abstentions. This announcement is issued in accordance with Rule 13.10B of the Listing Rules of The Stock Exchange of Hong Kong Limited relating to overseas regulatory announcements.

CRRC Corporation (CRRC) held its 13th meeting of the third board of directors on August 23, 2024, where the company's semi-annual report for 2024 was approved. The meeting ensured the truthfulness, accuracy, and completeness of the report, and no false records, misleading statements, or significant omissions were found. The meeting was chaired by Mr. Zhao Hu, the chairman of the board of directors, and all attending directors were present. The resolution of this meeting received unanimous approval from all 3 votes, with no objections or abstentions. This announcement is issued in accordance with Rule 13.10B of the Listing Rules of The Stock Exchange of Hong Kong Limited relating to overseas regulatory announcements.