China Railway Industry announced that the board of directors of the company received a written resignation report from director Yang Feng on November 1, 2026. Yang Feng resigned as a director of the company, a member of the Board's Strategy and Investment Committee, and a member of the Board Audit and Risk Management Committee due to age, and no longer held any position in the company after his resignation. Yang Feng had no differences of opinion with the company's board of directors, and there were no other matters relating to his resignation that required shareholders' attention. The resignation will take effect after the company's board of directors elects new members of the relevant special committee, and will still perform corresponding duties until now. The company will by-elect and adjust the relevant special committee members as soon as possible.

China Railway Industry announced that the board of directors of the company received a written resignation report from director Yang Feng on November 1, 2026. Yang Feng resigned as a director of the company, a member of the Board's Strategy and Investment Committee, and a member of the Board Audit and Risk Management Committee due to age, and no longer held any position in the company after his resignation. Yang Feng had no differences of opinion with the company's board of directors, and there were no other matters relating to his resignation that required shareholders' attention. The resignation will take effect after the company's board of directors elects new members of the relevant special committee, and will still perform corresponding duties until now. The company will by-elect and adjust the relevant special committee members as soon as possible.