China Railway Group Limited announce that, at the EGM, Mr. CHEN Yun, Mr. CHEN Wenjian and Mr. WANG Shiqi were elected as executive directors of the Company, Mr. WEN Limin was elected as a non-executive director of the Company, Mr. CHUNG Shui Ming Timpson, Mr. ZHANG Cheng and Mr. XIU Long were elected as independent non-executive directors of the Company, with term of office commencing from 12 March 2021 until the expiry of the term of the fifth session of the Board. The Company announced that, at the EGM, Mr. JIA Huiping was appointed as a shareholder representative supervisor of the Company for a term of three years commencing from 12 March 2021 until the expiry of the term of the fifth session of the supervisory committee of the Company ("Supervisory Committee").