China Railway Signal & Communication Corporation Limited announced that the Company has recently received resignation letters from TIAN Liyan and WU Zuowei, being supervisors of the Company, for their resignation as supervisors of the third session of the Supervisory Committee of the Company due to work arrangement. Following the resignation, TIAN Liyan and WU Zuowei will cease to hold any position in the Company. Accordingly, TIAN Liyan and WU Zuowei shall continue to perform their duties as supervisors until the newly elected supervisors assume the offices. On 21 January 2020, the Supervisory Committee has considered and approved the nomination of Mr. KONG Ning and Ms. LI Tienan as the shareholder representative supervisors of the third session of the Supervisory Committee of the Company. The appointment of Mr. KONG Ning and Ms. LI Tienan will take effect upon approval by the Shareholders at the general meeting of the Company. Mr. KONG served as the vice president of the Company from July 2016 to November 2019 and a standing member of the Party Committee of the Company from December 2010 to November 2019. Ms. LI Tienan has been the deputy general manager of China Reform Asset Management Co. Ltd. and a director of Guoxin Ronghui Equity Investment Fund Management Co. Ltd. since March 2019.