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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 . CD 株洲 中 车 时代 电气 股份有限公司 ZHUZHOU CRRC TIMES ELECTRIC CO . , LTD . ( a joint stock company incorporated in the People's Republic of China with limited liability ) ( Stock Code : 3898 ) 2021 THIRD QUARTERLY REPORT This announcement is made pursuant to the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance ( Chapter 571 of the Laws of Hong Kong ) and Rules 13.09 ( 2 ) and 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited . The board of directors ( the “ Board ” ) of Zhuzhou CRRC Times Electric Co. , Ltd. ( the “ Company ” ) is pleased to announce the unaudited financial information of the Company and its subsidiaries ( the " Group " ) for the third quarter period ended 30 September 2021 prepared under the Chinese Accounting Standards for Business Enterprises ( set out as follows ) . This announcement is prepared in Chinese and English , respectively , and if there is any inconsistency between the Chinese and English versions , the Chinese version shall prevail . By order of the Board Li Donglin Chairman Zhuzhou , China , 29 October 2021 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 Liu Ke'an , our other executive Directors are Shang Jing 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 . -1-