NOTIFICATION OF BOARD MEETING

B_table indent_3.5 mm N_table indent_3 mm Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.(a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 3898) NOTIFICATION OF BOARD MEETING The board of directors (the “Board”) of Zhuzhou CRRC Times Electric Co. Ltd. (the “Company”) hereby announces that a meeting of the Board will be held on Friday 23 August 2024 for the purpose of inter alia approving the publication of the unaudited interim results of the Group (comprising the Company and its subsidiaries) for the six months ended 30 June 2024 and transacting any other business if any.By order of the Board Zhuzhou CRRC Times Electric Co. Ltd.Li Donglin Chairman Zhuzhou China 15 July 2024 As at the date of this announcement our chairman of the Board and executive Director is Li Donglin our vice chairman of the Board and executive Director is Shang Jing our other executive Director is Xu Shaolong and our independent non-executive Directors are Gao Feng Li Kaiguo Zhong Ninghua Lam Siu Fung and Feng Xiaoyun.