CRCCE (01786) intends to appoint Zhitong Certified Public Accountants as the auditor for the year 2024.

CRCCE (01786) issued an announcement that, as the company's controlling shareholder China Railway Construction Corporation Limited has been using ShineWing Certified Public Accountants LLP as its audit service provider for more than eight years, in accordance with the "Management Measures for State-owned Enterprises and Listed Companies to Select Audit Service Providers" (Finance and Accounting [2023] No. 4), the company intends to change its auditor for the 2024 fiscal year in order to maintain the independence of the audit firm. On November 18, 2024, after deliberation by the Audit and Risk Management Committee and the Board of Directors, the Board of Directors recommended the appointment of ShineWing Certified Public Accountants LLP as the company's auditor for the 2024 fiscal year, to audit the company's financial statements for the year 2024 in accordance with Chinese Accounting Standards.