China High-Speed Railway Technology Co., Ltd. in its Extraordinary General Meeting of 2021 held on 17 May 2021, approved election of Wang Zhiquan, Lou Silu, Zhu Bingqing, Hong Mingjun, Wang Xiang and Chang Zhizhen as non-independent directors, Zhou Xiaoqin, Li Hongwei and Gao Yongjun as independent directors and Liu Yang and Sa Shuli as shareholder supervisors, cumulative voting system applicable.