Zhuzhou CRRC Times Electric (03898): It is recommended to appoint executive directors and independent non-executive directors for the eighth Board of Directors.

Times Electric (03898) announced that the term of the seventh board of directors is about to expire. Before the members of the eighth board of directors take office, the members of the seventh board of directors should continue to perform their duties in accordance with the laws and regulations and the company's articles of association (as amended from time to time). The list of proposed candidates for the executive director and independent non-executive director of the eighth board of directors nominated by the board nomination committee and the board of directors is as follows: (a) Three candidates for executive directors: Mr. Li Donglin, Mr. Shang Jing, and Mr. Xu Shaolong; (b) Four candidates for independent non-executive directors: Mr. Li Kaiguo, Mr. Zhong Ninghua, Mr. Lin Zhaofeng, and Ms. Feng Xiaoyun.