The board of director of CRRC Corporation Limited announced the poll results of the 2024 first extraordinary general meeting held on 19 March 2024, At the EGM, Mr. Ma Yunshuang was elected as an executive Director of the third session of the Board, and his term of office shall commence from the date on which he was elected at the EGM and end on the date of expiry of the term of office of the third session of the Board. The Board announced that, upon the consideration and approval at the twenty-second meeting of the third session of the Board convened after the EGM, Mr. Ma Yunshuang has been elected as a member of the strategy committee and a member of the nomination committee of the third session of the Board and his term of office shall commence from the date on which such resolution was approved at the Board meeting and end on the date of expiry of the term of office of the third session of the Board.