The Board of Directors of CRRC Corporation Limited 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. pon 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.