China Railway Signal & Communication Corporation Limited announced that upon approval by the Shareholders at the EGM, Mr. GUO Yonghong is appointed as a non-executive Director of the third session of the Board, and is appointed as a member of the Audit and Risk Management Committee and a member of the Quality and Safety Committee under the Board. Mr. GUO Yonghong will enter into a service contract of Director with the Company and will hold office until the expiration of the third session of the Board. During the tenure of office of Mr. GUO Yonghong as a non-executive Director of the Company, he will not receive remuneration from the Company. Effective from March 5, 2021.