The board of directors of China Railway Construction Corporation Limited announced that, upon consideration and approval at the 27th meeting of the fifth session of the Board of the Company, the following adjustments have been made to the composition of the strategy and investment committee of the Board of the Company: Mr. DAI Hegen, the chairman and an executive director of the Company, was appointed as the chairman of the strategy and investment committee of the Board. After the adjustment, the strategy and investment committee of the Board comprises five directors, with Mr. DAI Hegen as the chairman of the committee and Mr. WANG Lixin, Mr. GAO Lieyang, Mr. MA Chuanjing and Mr. XIE Guoguang as members of the committee. The foregoing adjustments shall take effect from 28 March 2024.