China Railway Signal & Communication Corporation Limited announced that on approval by the Shareholders at the EGM, the Board announced that, with effect from 12 February 2020, Mr. XU Zongxiang is appointed as an executive Director of the third session of the Board of the Company, and is appointed as a member of the Strategy and Investment Committee and the chairman of the Quality and Safety Committee under the Board. Upon approval by the Shareholders at the EGM, the Board also announced that, with effect from 12 February 2020, Mr. KONG Ning and Ms. LI Tienan are appointed as shareholder representative Supervisors of the third session of the Supervisory Committee of the Company.