On the morning of April 2，China Railway Construction Heavy Industries Co., Ltd. held a communication meeting for external directors at its headquarters in Changsha。Secretary of the Party Committee of China Railway Construction Heavy Industry、Chairman Zhao Hui attended and presided over the meeting.，Sha Mingyuan, Convener of External Directors，External Director Cheng Hongbin，Independent director Su Zimeng、Wu Yuntian、Cao Feng attended the meeting。

Zhao Hui represents the Party Committee and the Board of Directors of China Railway Construction Heavy Industry.，I would like to express my warm welcome to the new external directors approved by the first provisional shareholders'meeting of China Railway Construction Heavy Industry in 2024.。At the meeting，Combining with the basic situation of the enterprise、Effectiveness of reform and development、Board building、“Fourteen five”Planning optimization and adjustment、Managerial Performance Assessment、Ideas and measures for key work in 2024.，Zhao Hui has in-depth communication with external directors.。He pointed out，China Railway Construction Corporation attaches great importance to the standardized operation of the board of directors of secondary companies，The selection has strong political quality.、Macroeconomic policy maturity、Manage experienced leaders and experts，External Director of China Railway Construction Heavy Industry Co., Ltd.，It reflects the importance and support of China Railway Construction Corporation to China Railway Construction Heavy Industry.，It will inject strong impetus into the high-quality development of enterprises.。

Zhao Hui stressed，Strengthening the construction of the board of directors is an important starting point for deepening the reform of state-owned enterprises.，It is to comprehensively promote the transformation and upgrading of enterprises、Important support for high-quality development。Next step，The board of directors of China Railway Construction Heavy Industry will carefully follow the SASAC.、General Deployment of China Railway Construction Corporation on Deepening and Promoting the Reform of State-owned Enterprises、General requirements，Give full play to the statutory functions of the board of directors，Continuously improve the modern corporate governance system，Strengthen strategic guidance，Make scientific decisions according to law，Effectively manage and control risks，Promote the implementation of the six functions and powers of the board of directors in an all-round and efficient way，Guarantee the performance of external directors，Standardize the basic work of the board of directors，Strengthen communication、Work together，Jointly Promote the High-quality Development of Railway Construction Heavy Industry。

In order to better support the performance of external directors，The management of the Company and the external directors discussed the work plan of the external directors for 2024.。The external directors spoke highly of the work of China Railway Construction Heavy Industry.，Railway Construction Heavy Industry started from scratch.，Insist on independent innovation，Successful spin-off and listing，Focus on the main responsibility，Set a strategy、Emphasis on scientific research、Expand the market、Strong management，The Party's leadership is strong and powerful，Steady improvement of professional strength，Management efficiency has been significantly enhanced.，Various tasks and objectives have been successfully accomplished.，It has laid a solid foundation for China Railway Construction to accelerate the development of new quality productivity and build a high-end manufacturing sector.。

The meeting was held“Scene+Video”Convened in the form，Deputy Secretary of the Party Committee of Railway Construction Heavy Industry、Director、General Manager Tong Pujiang，Members of the leading group at home and heads of relevant departments attended the meeting.。