Zhuzhou CRRC Times Electric Co., Ltd. announced that at its Annual General Meeting held on June 27, 2024, Mr. Xu Shaolong (former name: Wang Jiangbo) was appointed as an executive Director of the seventh session of the Board of the Company; and Ms. Feng Xiaoyun was appointed as an independent non-executive Director of the seventh session of the Board of the Company, for a term commencing from the date of conclusion of the AGM and ending on the expiry of the term of the seventh session of the Board. Following their appointments as Directors of the Company, Mr. Xu Shaolong was appointed as the chairman and a member of the Technology and Innovation Committee of the Board, and a member of the Strategy and ESG Committee; and Ms. Feng Xiaoyun was appointed as a member of each of the Strategy and ESG Committee, the Audit Committee, the Remuneration Committee, and the Technology and Innovation Committee, with effect from the date of conclusion of the AGM. Mr. Shang Jing, an executive Director of the Company, ceased to be the chairman of the Technology and Innovation Committee of the Board from 27 June 2024, and will continue to serve as a member of the Strategy and ESG Committee and
the Technology and Innovation Committee.