Announcement of Resolutions from the 18th Meeting of the 15th Board of Directors

Stock Code: 000008 Stock Abbreviation: Shenzhou High-Speed Rail Announcement No.: 2026020 Shenzhou High-Speed Rail Technology Co., Ltd Announcement of the resolutions of the 18th meeting of the 15th Board of Directors The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any falsehoods Records, misleading statements, or material omissions. I. Meeting convening situation