Zhitong Finance App News, Beijing Investment Transportation Technology (01522.HK) announced that since October 22, 2026, Mr. Ren Yuhang has resigned as a non-executive director and no longer serves as Chairman of the Board, Chairman of the Nomination Committee and ESG Committee, and a member of the Remuneration Committee; Mr. Wang Daomin has resigned as a non-executive director; Mr. Li Yi has been appointed as the Chairman of the ESG Committee; and Ms. Wu Yingen has been appointed as a member of the Nomination Committee as the nomination committee member member Chairman of the meeting and has been appointed as a member of the ESG Committee.

Zhitong Finance App News, Beijing Investment Transportation Technology (01522.HK) announced that since October 22, 2026, Mr. Ren Yuhang has resigned as a non-executive director and no longer serves as Chairman of the Board, Chairman of the Nomination Committee and ESG Committee, and a member of the Remuneration Committee; Mr. Wang Daomin has resigned as a non-executive director; Mr. Li Yi has been appointed as the Chairman of the ESG Committee; and Ms. Wu Yingen has been appointed as a member of the Nomination Committee as the nomination committee member member Chairman of the meeting and has been appointed as a member of the ESG Committee.