The board of directors of CRRC Corporation Limited announced that at the 34th meeting of the second session of the Board held on 15 October 2021, the Board resolved to appoint Mr. Wang Jian as the secretary to the Board of the Company, and the term of office shall commence from the date of approval by the Board meeting and end on the date of expiry of the term of office of the second session of the Board. He currently serves as the secretary to the Board, joint company secretary, the director of the finance and capital operation center of CRRC Corporation Limited.