The supervisory committee of China Railway Signal & Communication Corporation Limited hereby announced that the Supervisory Committee held a meeting of Supervisory Committee on 25 March 2020 where the Supervisory Committee considered and approved, among other matters, the resolution on electing KONG Ning as chairman of the Supervisory Committee, electing Mr. KONG Ning as the chairman of the third session of the Supervisory Committee of the company for a term commencing from the date of approval at the Meeting until the expiration of the term of the third session of the Supervisory Committee.