CRRC Adjusts Board Committee Membership: Wang Feng Appointed to Strategy and Sustainable Development Committee

Bulletin Express04-29

CRRC Corporation Limited announced that its Board, during a meeting held on 29 April 2026, approved changes to the composition of the Strategy and Sustainable Development Committee under the fourth session of the Board. The adjustments are as follows: Mr. Wang Feng has been appointed as a committee member, while Ms. Yi Ran has ceased to serve in that capacity.

The changes follow the company’s earlier disclosure dated 27 April 2026 regarding the addition of a director to the Board and are made in accordance with Rule 13.51(2) of the Hong Kong Stock Exchange Listing Rules.

As of the announcement date, the Board comprises: • Executive Directors: Mr. Sun Yongcai (Chairman), Mr. Wang Feng, and Mr. Wang An • Independent Non-Executive Directors: Mr. Wang Xifeng, Mr. Ngai Ming Tak, Mr. Yang Jiayi, and Mr. Zhang Zhenrong • Non-Executive Director: Mr. Fan Bing • Employee Director: Ms. Yi Ran

For the updated roster of all special committee members, stakeholders are directed to the “List of Directors and Their Roles and Functions” published on both the Hong Kong Stock Exchange and the company’s website.

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