CRRC : SUPPLEMENTAL NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING

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中國中車股份有限公司

CRRC CORPORATION LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1766)

SUPPLEMENTAL NOTICE OF 2019

FIRST EXTRAORDINARY GENERAL MEETING

Reference is made to the Notice (the "Notice") of the 2019 first extraordinary general meeting of CRRC Corporation Limited (the "Company") dated 8 November 2019, which sets out the time and venue of the 2019 first extraordinay general meeting ("EGM") of the Company to be held and contains the resolution to be proposed at the EGM for Shareholders' consideration and approval. Supplemental notice is hereby given that the EGM of the Company will be held as originally scheduled at Meeting Room IX, 2nd floor, Empark Grand Hotel, No. 69 Banjing Road, Haidian District, Beijing, the PRC at 2:00 p.m. (registration will begin at 1:30 p.m.) on Tuesday, 24 December 2019 for the purpose of considering and approving, if appropriate, the following resolution (unless otherwise indicated, capitalized terms used in this notice shall have the same meanings as those defined in the circular of the Company dated 8 Novembr 2019):

ORDINARY RESOLUTION

2. To consider and approve the resolution in relation to the election of director for the second session of the Board of the Company.

By order of the Board

CRRC Corporation Limited

Liu Hualong

Chairman

Beijing, the PRC

9 December 2019

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Notes:

1. Details of the above resolution is set out in the circular of the Company dated 9 December 2019 (the "Circular").
2. The New Form of Proxy in respect of the above resolution is enclosed with the Circular.
3. For details of other resolution to be proposed for consideration and approval by the EGM and information on the closure of register of members, eligibility to attend the EGM, registration procedures for attending the EGM, appointment of proxy and other matters, please refer to the notice of EGM of the Company dated 8 November 2019.

As at the date of this notice, the executive Directors of the Company are Mr. Liu Hualong and Mr. Sun Yongcai; the non-executive Director is Mr. Liu Zhiyong; and the independent non-executive Directors are Mr. Li Guo'an, Mr. Wu Zhuo and Mr. Sun Patrick.

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