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(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 of the Company will be held on Friday, 25 October 2019 for the purpose of, inter alia, approving the publication of the unaudited results of the Group (comprising the Company and its subsidiaries) for the nine months ended 30 September 2019 and transacting other business, if any.

By order of the Board

Li Donglin

Chairman

Zhuzhou, China, 27 September 2019

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 Yang Shouyi, our other executive directors are Liu Ke'an and Yan Wu, our non-executive director is Zhang Xinning, and our independent non-executive directors are Chan Kam Wing, Clement, Pao Ping Wing, Liu Chunru, Chen Xiaoming and Gao Feng.

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Zhuzhou CRRC Times Electric Co. Ltd. published this content on 27 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 September 2019 08:37:08 UTC