The board of directors of CRCC High-Tech Equipment Corporation Limited announced that on 2 July 2024, the Board received the resignation report from Mr. Zhou Huipeng (Mr. Zhou), an executive director of the Company, pursuant to which Mr. Zhou resigned as an executive director of the Company due to change in work arrangements, with effect from 2 July 2024. Mr. Zhou has confirmed that he has no disagreement or unsettled issues with the Board and there are no other matters relating to his resignation as an executive director of the Company that need to be brought to the attention of the shareholders of the Company.