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]

Core Viewpoint - China CNR Corporation Limited (601766.SH) 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 fourth board term [1] Group 1 - The board of directors has approved the proposal for the appointment of the CFO [1] - Qu Xiaoli's appointment is effective immediately following the board's decision [1] - The term of the new CFO will last until the conclusion of the fourth board term [1]

格隆汇3月1日丨中国中车(601766.SH)发布公告，董事会会议审议通过了《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》，同意聘任曲孝利为公司财务总监(总会计师)，任期为自公司董事会 审议通过之日起至第四届董事会任期结束之日止。 ...

Core Viewpoint - China CRRC's Hong Kong stock (code: 01766.HK) has shown active performance in the week from February 17 to February 23, 2026, influenced by post-Spring Festival market sentiment [1] Group 1: Stock Performance - As of February 23, the stock price closed at HKD 5.90, with a single-day increase of 1.90% and a fluctuation of 2.25% [1] - The weekly price change was 1.55%, with a range fluctuation of 3.27% [1] Group 2: Capital Flow - On February 23, there was a net inflow of HKD 2.2479 million from major investors, indicating an increase in short-term capital participation [1] Group 3: Technical Analysis - The stock price has been fluctuating recently, with the Bollinger Band's middle track at HKD 5.839 and a resistance level to watch at HKD 5.957 [1] Group 4: Industry Comparison - During the same period, the rail transit equipment sector rose by 2.99%, while the Hang Seng Index increased by 2.57%, indicating that the company's performance is in line with the sector trend [1]

Core Insights - China CRRC (601766) is promoting its CR450 high-speed train and the "Qihang" 20 MW offshore wind turbine, emphasizing its strategy of "technology synergy and industrial chain collaboration" to expand in the clean energy equipment sector, forming a "dual-track dual-cluster" pattern [1] - The company has been focusing on direct exports to the European market and has established subsidiaries in Europe, while clarifying that it is not currently involved in the aerospace sector [1] Stock Performance - As of February 12, 2026, the latest stock price of China CRRC A-shares (601766.SH) is 6.41 CNY, with a slight increase of 0.16% on that day and a cumulative decline of 0.16% over the past five days, with a price range fluctuation of 1.87% [2] - Technical analysis indicates a Bollinger Bands resistance level at 6.94 CNY and a support level at 6.11 CNY; the MACD histogram has turned positive, suggesting a slight improvement in short-term momentum [2] - The wind power concept sector rose by 1.64% and the high-speed rail concept sector increased by 1.18% on the same day [2] Institutional Insights - Guosen Securities' mechanical equipment industry weekly report on February 10 highlights the sustained high prosperity of AI infrastructure and unexpected capital expenditures from overseas major manufacturers, recommending attention to sub-sectors like liquid cooling and gas turbines, which are related to the company's wind power business [3]

Core Viewpoint - The company has been actively exporting products and services to the European market in recent years, primarily through direct sales to customers [1] Group 1: Business Operations - The company has established subsidiaries in Europe to conduct overseas business [1] - The main method of sales to the European market is direct exports from domestic entities [1]