Summary of Key Points Core Viewpoint - China CNR Corporation announced that as of February 28, 2026, the company's registered capital remains at 28.699 billion yuan, showing no change from the previous month [1] Group 1: Capital Structure - The total registered capital of the company is 28.699 billion yuan, unchanged from the previous month [1] - The number of H-shares is 4.371 billion shares, while the number of A-shares is 24.328 billion shares, both remaining stable compared to the previous month [1] - The nominal value of both H-shares and A-shares is 1 yuan [1] Group 2: Issued Shares - The number of issued H-shares is 4.371 billion shares, and the number of issued A-shares is 24.328 billion shares, with no changes from the previous month [1] - H-shares have met the applicable public holding requirements [1]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國中車股份有限公司 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01766 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,371,066,040 | RMB | | | 1 RMB | | 4,371,066,040 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 4,371,066,040 | RMB | | | 1 RMB | | 4,371,066,040 | | 2. 股份分類 | ...

Core Viewpoint - The company has appointed Mr. Qu Xiaoli as the Chief Financial Officer (CFO) following a unanimous decision by the board of directors, indicating a strategic move to strengthen its financial leadership [1][2]. Group 1: Board Meeting Details - The fourth board meeting of the company was held on February 28, 2026, with all 8 directors present, confirming compliance with legal and regulatory requirements [1]. - The meeting resulted in a unanimous vote (8 in favor, 0 against, 0 abstentions) to approve the appointment of Mr. Qu Xiaoli as CFO [1]. Group 2: Appointment Process - Prior to the board meeting, the Nomination Committee and the Audit and Risk Management Committee reviewed and approved the proposal to appoint Mr. Qu Xiaoli as CFO [2]. - The Nomination Committee unanimously agreed that Mr. Qu meets the qualifications set forth by relevant laws and the company's articles of association [2]. Group 3: Mr. Qu Xiaoli's Background - Mr. Qu Xiaoli, born in 1970, is a Chinese national with a university degree and is a senior accountant [4]. - He has held various significant positions in the finance sector, including roles at China National Materials Group Corporation and China National Building Material Group Corporation [4]. - Mr. Qu has no relationships with the company's directors, senior management, or major shareholders, and he does not hold any shares in the company as of the announcement date [4].

Core Viewpoint - China CNR Corporation Limited (01766) has appointed Mr. Qu Xiaoli as the Chief Financial Officer (CFO) and Chief Accountant, effective from the date of the board's approval until the end of the current board's term [1] Group 1 - The fourth meeting of the seventh session of the board of directors is scheduled for February 28, 2026 [1] - The appointment of Mr. Qu Xiaoli was approved during this board meeting [1] - The term of the new CFO will last until the end of the current board's term [1]

Core Viewpoint - China CNR Corporation Limited (601766) has appointed Mr. Qu Xiaoli as the Chief Financial Officer (CFO) and Chief Accountant, effective from the date of the board's approval until the end of the current board's term [1] Group 1 - The fourth meeting of the seventh session of the board of directors will be held on February 28, 2026 [1] - The appointment of Mr. Qu Xiaoli as CFO is part of the company's governance and management structure [1]

Core Viewpoint - China CNR Corporation announced the appointment of Mr. Qu Xiaoli as the Chief Financial Officer (CFO) and Chief Accountant, effective from the date of the board's approval until the end of the current board's term [1] Group 1 - The fourth meeting of the fourth board of directors was held on February 28, 2026, in Beijing [1] - The resolution to appoint the new CFO was passed with 8 votes in favor, 0 against, and 0 abstentions [1]

Core Viewpoint - China CNR Corporation Limited (01766.HK) has appointed Qu Xiaoli as the Chief Financial Officer (CFO) and Chief Accountant, with the term starting from the date of the board's approval until the end of the current board's term [1]. Group 1 - The fourth meeting of the seventh session of the board of directors was held on February 28, 2026, where the appointment was approved [1].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 中國中車股份有限公司 CRRC CORPORATION LIMITED （於中華人民共和國註冊成立的股份有限公司） （股份代號：1766） 1 承董事會命 中國中車股份有限公司 董事長 孫永才 中國‧北京 2026年2月28日 關於聘任財務總監（總會計師）的公告 茲提述中國中車股份有限公司（「本公司」）日期為2025年7月15日的公告，內容有關財 務總監辭職。本公司董事會（「董事會」）宣佈，本公司2026年2月28日召開的第四屆董 事會第七次會議審議通過了《關於聘任中國中車股份有限公司財務總監（總會計師）的 議案》，同意聘任曲孝利先生為本公司財務總監（總會計師），任期為自董事會審議通 過之日起至第四屆董事會任期結束之日止。 曲孝利先生的履歷如下： 曲孝利先生，1970年出生，中國國籍，無境外居留權，大學學歷，高級會計師，公 司黨委常委、財務總監（總會計師），亦任中國中車集團有限公司黨委常委。曲先生曾 任 ...

| 证券代码：601766（A | 股） | 股票简称：中国中车（A | 股） | 编号：2026-004 | | --- | --- | --- | --- | --- | | 证券代码： 1766（H | 股） | 股票简称：中国中车（H | 股） | | 2026 年 2 月 28 日 中国中车股份有限公司 关于聘任财务总监（总会计师）的公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性、完整性承担法律责任。 中国中车股份有限公司（以下简称"公司"）第四届董事会第七次会议于 2026 年 2 月 25 日以书面形式发出通知，于 2026 年 2 月 28 日以现场与通讯相结 合的方式在北京召开。会议应到董事 8 人，实到董事 8 人。公司部分高级管理人 员及有关人员列席了会议。本次会议的召开符合有关法律、行政法规、部门规章 和《中国中车股份有限公司章程》的有关规定。 会议由董事长孙永才先生主持，经过有效表决，会议以同意票 8 票、反对票 0 票、弃权票 0 票，审议通过了《关于聘任中国中车股份有限公司财务总监（总 会计师）的议案》，同意聘任曲 ...

Group 1 - The company CRRC announced the appointment of Mr. Qu Xiaoli as the Chief Financial Officer (CFO) and Chief Accountant, effective from the date of the board's approval until the end of the fourth board term [1] Group 2 - The article discusses the potential impact of recent military actions between the U.S. and Iran, highlighting that if Iran blocks the Strait of Hormuz, oil prices could surge by $10 to $20 [1]