Announcement on Resolutions of the Eighth Extraordinary General Meeting of Shareholders in 2022

Chengdu Xinzhu Road&Bridge Machinery Co Ltd is a China-based company mainly engaged in rail transit business. The Company operates primarily through four segments. The Bridge Functional Components segment is mainly engaged in the production and sales of bridge bearings, bridge telescopic devices, prestressed anchors, among others. The rail transportation business segment is mainly engaged in the manufacturing and sales of subway vehicles, modern trams and embedded medium and low-speed maglev transportation systems. The Photovoltaic Power Generation segment is mainly engaged in photovoltaic power generation and power supply. The Headquarters and Other segment is mainly engaged in other businesses. The Company mainly conducts its businesses in the domestic market.