The board of directors of CRRC Corporation Limited announced that the Board received the resignation report of Mr. Liu Zhiyong, a non- executive director, on 19 February 2020. Mr. Liu Zhiyong resigned as a non-executive director, vice chairman and member of the Strategy Committee of the Board, member of the Audit and Risk Management Committee of the Board and member of the Remuneration and Evaluation Committee of the Board of the Company due to his age.