China Railway Group Limited announces that at the Second Meeting of the Third Session of the Employee Representatives General Meeting of the Company held on 26 January 2021, it was resolved that, effective from 26 January 2021, Ms. LIU Jianyuan and Mr. FAN Jinghua would cease to be employee representative supervisors of the Company due to Ms. LIU Jianyuan's retirement and Mr. FAN Jinghua's change of job nature. On the same day as the Third Session of the Employee Representatives General Meeting of the Company, Mr. LI Xiaosheng, Mr. HOU Shezhong and Mr. WANG Xinhua were elected as employee representative supervisors to the fifth session of the Supervisory Committee of the Company. The fifth session of the Supervisory Committee of the Company will consist of Mr. LI Xiaosheng, Mr. HOU Duzhong and Mr. WANG Xinhua and the shareholder representative supervisor of the Company to be elected and appointed at the extraordinary general meeting of the Company (the "EGM") to be held in due course.