Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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)

ANNOUNCEMENT

ADDITION OF MEMBER OF SPECIAL COMMITTEE OF THE

BOARD

This announcement is made pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange") (the "Hong Kong Listing Rules").

The Board of Directors (the "Board") of CRRC Corporation Limited (the"Company") held a Board meeting on 12 March 2020 considering and approving the resolution in relation to the addition of a member of the Audit and Risk Management Committee of the second session of the Board of the Company, pursuant to which, the appointment of Mr. Wu Zhuo as an additional member of the Audit and Risk Management Committee was approved. His term of office shall commence from the date on which the resolution is considered and approved at the Board meeting and end on the date of expiry of the term of office of the second session of the Board of the Company.

Upon the appointment of Mr. Wu Zhou as a member of the Audit and Risk Management Committee, the Audit and Risk Management Committee of the Company comprises three members, all being independent non-executive Directors, which is in compliance with Rule 3.21 of the Hong Kong Listing Rules.

For the latest composition of special committees under the Board, please refer to the document headed "List of Directors and Their Roles and Functions" published on the website of the Hong Kong Stock Exchange (http://www.hkex.com.hk/) and the website of the Company (http://www.crrcgc.cc/) on the same day.

By order of the Board

CRRC CORPORATION LIMITED

Liu Hualong

Chairman

Beijing, the PRC

12 March 2020

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

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CRRC Corporation Limited published this content on 12 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 March 2020 08:43:06 UTC