On January 6, 2025, CRRC Corporation held a Board of Directors meeting to review and approve the proposal to supplement members of the relevant specialized committees of the third Board of Directors. The meeting agreed to add Mr. Weng Yiran as a member of the Strategic and Sustainable Development Committee, Mr. Shi Jianzong as a member of the Audit and Risk Management Committee, and Mr. Wei Mingde as a member of the Compensation and Assessment Committee. The terms of the new members will commence from the date of the Board's approval until the end date of the third Board's term.With Mr. Shi Jianzong's appointment as a member of the Audit and Risk Management Committee, CRRC Corporation's Audit...Show More

On January 6, 2025, CRRC Corporation held a Board of Directors meeting to review and approve the proposal to supplement members of the relevant specialized committees of the third Board of Directors. The meeting agreed to add Mr. Weng Yiran as a member of the Strategic and Sustainable Development Committee, Mr. Shi Jianzong as a member of the Audit and Risk Management Committee, and Mr. Wei Mingde as a member of the Compensation and Assessment Committee. The terms of the new members will commence from the date of the Board's approval until the end date of the third Board's term.With Mr. Shi Jianzong's appointment as a member of the Audit and Risk Management Committee, CRRC Corporation's Audit and Risk Management Committee now includes three members, all of whom are independent non-executive directors, in compliance with the requirements of Article 3.21 of the Hong Kong Listing Rules. The company has published an updated announcement of the "Board of Directors and Their Roles and Functions" on the Hong Kong Stock Exchange's website and the company's website, detailing the latest composition of the specialized committees of the Board.