China Machinery Engineering Corporation announced that, due to job arrangement, Ms. Liu Ting (Ms. Liu) has tendered her resignation letter resigning as the staff representative supervisor of the third session of the supervisory board of the Company (the Supervisory Board) with effect from November 27, 2020. On November 27, 2020, Mr. He Bing (Mr. He) was elected at the employees' general meeting of the Company to replace Ms. Liu as the staff representative supervisor of the third session of the Supervisory Board for a term commencing from November 27, 2020 until the expiration of the term of third session of the Supervisory Board. Mr. He was elected as the staff representative supervisor of the Company on November 27, 2020. Mr. He is currently the deputy general manager of the Legal and Risk Management Department of the Company. He has over 30 years of experience in legal practice.