CRRC Corporation held the 27th meeting of the third board of directors on August 23, 2024, chaired by Mr. Sun Yongcai, the chairman, and attended by all directors. The meeting approved multiple proposals, including the 2024 interim report. The interim report was passed unanimously, and details have been published on the Shanghai Stock Exchange website. In addition, the meeting also approved a proposal to change the Board of Directors' Strategic Committee to the Strategic and Sustainable Development Committee, with revised working rules. The meeting also agreed to revise the rules for holdings and changes in shares by directors, supervisors, and senior management. Finally, the meeting approved the implementation of the medium and low voltage power component production capacity construction (Yixing) project by Zhuzhou CRRC Times Electric Co., Ltd., a subsidiary of Zhuzhou CRRC Electrical Locomotive Research Institute Co., Ltd., with a total investment not exceeding 9.46 billion yuan.

CRRC Corporation held the 27th meeting of the third board of directors on August 23, 2024, chaired by Mr. Sun Yongcai, the chairman, and attended by all directors. The meeting approved multiple proposals, including the 2024 interim report. The interim report was passed unanimously, and details have been published on the Shanghai Stock Exchange website. In addition, the meeting also approved a proposal to change the Board of Directors' Strategic Committee to the Strategic and Sustainable Development Committee, with revised working rules. The meeting also agreed to revise the rules for holdings and changes in shares by directors, supervisors, and senior management. Finally, the meeting approved the implementation of the medium and low voltage power component production capacity construction (Yixing) project by Zhuzhou CRRC Times Electric Co., Ltd., a subsidiary of Zhuzhou CRRC Electrical Locomotive Research Institute Co., Ltd., with a total investment not exceeding 9.46 billion yuan.