China Railway Group Limited announced that at the second joint conference for chief of delegation of the Second Meeting of the Third Session of the Employee Representatives General Meeting of the Company held on 29 September 2021, Mr. WAN Ming was elected as an employee representative supervisor to the fifth session of the Supervisory Committee of the Company, for a term commencing on the date he was elected at the joint conference for chief of delegation of Employee Representatives General Meeting to the expiry date of the fifth session of the Supervisory Committee of the company. The fifth session of the Supervisory Committee of the Company is comprised of five supervisors, of whom Mr. JIA Huiping is the chairman of the Supervisory Committee of the Company and the shareholder representative supervisor, and Mr. YUAN Baoyin, Mr. LI Xiaosheng, Mr. WANG
Xinhua and Mr. WAN Ming are employee representative supervisors. Mr. WAN Ming, male, no former name/alias, aged 50, Chinese nationality, holding no overseas residence, senior economist, is an employee representative supervisor and director of Legal Compliance Department of the company. He served as chief legal counsel of No. 8 Engineering Branch Company of China Railway No. 4 Engineering Group Co. Ltd. from December 2006 to
April 2008; head of the Comprehensive Department under the Office of Board of Directors of the company from April 2008 to March 2011; deputy director of the Office of Board of Directors (Office of Supervisory Committee) of the Company from March 2011 to September 2015; director
of the Office of Discipline Inspection Committee and director of the Patrol Office of the Company from September 2015 to March 2018; member of standing committee of the Communist Party Committee, deputy secretary to the Communist Party Committee and secretary to the Discipline
Inspection Committee of the Communist Party Committee of China Railway No. 4 Engineering Group Co. Ltd. from March 2018 to May 2021 (with his original professional title kept); served as director of Legal Compliance Department of the Company from May 2021 to September 2021; has served as employee representative supervisor and director of Legal Compliance Department of the Company since September 2021.