The supervisory committee of China Railway Construction Corporation Limited received a letter of resignation from Mr. LIU Zhengchang, a supervisor of the Company, on 24 April 2024. Mr. LIU resigned from the position as a supervisor of the Company due to work relocation. Mr. LIU Zhengchang will no longer hold any position in the Company or its subsidiaries after his resignation.

Since the resignation of Mr. LIU Zhengchang will cause the number of supervisors of the Supervisory Committee to fall below the quorum, Mr. LIU Zhengchang's resignation will take effect after the election of a new supervisor in accordance with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of China Railway Construction Corporation Limited. During this period, Mr. LIU Zhengchang will continue to perform his corresponding duties. The Company will follow the prescribed procedures to complete the election of a supervisor as soon as practicable.