China Railway Signal & Communication Corporation Limited announced that due to his age, Mr. WANG Jiajie, has resigned as an independent non-executive director of the Company, a member of the Nomination Committee, a member of the Audit and Risk Management Committee and a member of the Quality and Safety Committee of the Board, with effect from 29 January 2021. The board announced that, on 29 January 2021, the Board has considered and approved to nominate Mr. GUO Yonghong as a candidate for non-executive director of the Company and as a member of the Audit and Risk Management Committee and a member of the Quality and Safety Committee of the Board. The appointment of Mr. GUO Yonghong will be effective upon approval by the Shareholders at the general meeting of the Company.