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.

ʕ਷ʕԓٰ΅Ϟࠢʮ̡

CRRC CORPORATION LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1766)

OVERSEAS REGULATORY ANNOUNCEMENT

This overseas regulatory announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The following sets out the "Announcement in Relation to Convening of 2020 Annual Results Briefing of CRRC Corporation Limited" published by CRRC Corporation Limited (the "Company") on the website of the Shanghai Stock Exchange and is for reference purposes only.

By order of the Board

CRRC Corporation Limited

Xie Jilong TANG Tuong Hock

Joint Company Secretaries

Beijing, the PRC

22 March 2021

As at the date of this announcement, the executive Directors of the Company are Mr. Sun Yongcai and Mr. Lou Qiliang; and the independent non-executive Directors are Mr. Li Guo'an, Mr. Sun Patrick, Mr. Shi Jianzhong and Mr. Zhu Yuanchao.

Stock code: 601766 (A Shares) Stock Short Name: CRRC (A Shares) No.: Lin 2021-006 Stock code: 1766 (H Shares) Stock Short Name: CRRC (H Shares)

CRRC Corporation Limited

Announcement in Relation to Convening of 2020 Annual

Results Briefing

The board of directors of the Company and all directors warrant that there are no false representations or misleading statements contained in, or material omissions from this announcement, and severally and jointly accept responsibilities for the truthfulness, accuracy and completeness of this announcement.

IMPORTANT:

⚫ Time of meeting: 31 March 2021 (Wednesday) 14:00-15:00

⚫

Format of the meeting: Webcast (with text interaction)

⚫ Roadshow Center

Webcast link: Shanghai Stock Exchange

(http://roadshow.sseinfo.com)

CRRC Corporation Limited (the "Company") proposes to release its 2020 annual results on 30 March 2021 after markets close, and convene the 2020 annual results briefing (the "Results Briefing") on 31 March 2021. Investors can email relevant questions to the Company's investor relations mailbox:crrc@crrcgc.cc before 17:00 on 29 March 2021 (Monday). The Company will answer the questions which investors are generally concerned about at the Results Briefing.

I.

Type of the Results Briefing

The Results Briefing will be held via webcast (with text interaction). The Company will communicate with investors in relation to its 2020 annual results, etc., and answer the questions which investors are generally concerned about.

II. Time and venue of the Results Briefing

  • (I) Time of meeting: 31 March 2021 (Wednesday) 14:00-15:00

  • (II) Format of the meeting: Webcast (with text interaction)

(III)Webcast link: Shanghai Stock Exchange (http://roadshow.sseinfo.com)

RoadshowCenter

III. Attendees

The chairman, the president, the secretary to the board of directors and other senior management of the Company.

IV. Participation method for investors

(I) Investors can log on to the Shanghai Stock Exchange Roadshow Center

(http://roadshow.sseinfo.com) at 14:00 on 31 March 2021 to participate in the Results Briefing, the Company will answer the questions of investors in a timely manner via the Shanghai Stock Exchange Roadshow Center (http://roadshow.sseinfo.com).

(II) Investors can email relevant questions to the Company's investor relations mailbox:crrc@crrcgc.ccbefore 17:00 on 29 March 2021 (Monday). The Company will answer the questions which investors are generally concerned about at the Results Briefing.

V. Contact method

The Company's investor relations mailbox:crrc@crrcgc.cc

Consulting Tel: 010-51862188

VI. Other matters

After the Results Briefing is convened, investors can watch the convening situation and key contents of the Results Briefing via the Shanghai Stock Exchange Roadshow Center.

Announcement is hereby given.

The board of directors of CRRC Corporation Limited

22 March 2021

Attachments

  • Original document
  • Permalink

Disclaimer

CRRC Corporation Limited published this content on 22 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2021 11:40:06 UTC.