CHINA CRSC Reports 2025 Revenue Up 6.23 % to RMB34.68 Billion; Proposes RMB1.70/10-Share Cash Dividend and Seeks Auditor Reappointment

China Railway Signal & Communication Corporation Limited (CHINA CRSC) has released its 2025 board report and convened the 2025 Annual General Meeting (AGM) for 29 June 2026 in Beijing.

Financial Performance FY 2025 • Revenue rose 6.23 % year on year to RMB34.68 billion. • Total profit increased 3.75 % to RMB4.91 billion. • Net profit reached RMB4.25 billion, up 4.37 %. • Net profit attributable to shareholders climbed 5.48 % to RMB3.69 billion. • Return on equity improved by 0.19 percentage point to 7.53 %. • Newly-signed external contracts totaled RMB44.14 billion.

Dividend Proposal • Cash dividend of RMB1.70 per 10 shares (tax inclusive), based on 10.59 billion shares outstanding, totaling approximately RMB1.80 billion. • Payout ratio: 48.84 % of 2025 profit attributable to ordinary shareholders. • Payments to H-shareholders will be in Hong Kong dollars, using the PBoC reference rate three working days before dividend declaration. Distribution is targeted before 28 August 2026, subject to AGM approval.

Audit Engagement • Reappointment of BDO China Shu Lun Pan Certified Public Accountants LLP as financial-statement and internal-control auditor for FY 2026. • Expected audit fee: RMB6.60 million–6.80 million, with final amount to align with workload and market rates.

Board Remuneration (2025) • Executive Chairman Lou Qiliang: RMB1.36 million (pre-tax). • Executive Director Dong Baoliang: not disclosed in the circular. • Independent directors: annual fees of RMB80,000–100,000 plus meeting allowances; independent director Yao Cho Fai Andrew received RMB0.12 million. • Employee Director Luo Jing: RMB1.22 million. • Resigned director received RMB0.23 million.

Governance & Strategy Highlights • Continued focus on “rail transit + low-altitude economy” dual-track strategy. • R&D investment prioritised in cloud-based traffic control, low-altitude intelligent management and digital transformation. • Municipal and housing construction contract share reduced to 1.93 % following strategic refocus. • Net cash supervision coverage above 90 % through “Shared Services + Treasury” platform.

AGM Agenda Shareholders will vote on the 2025 Board work report, annual report, final accounts, profit distribution, auditor appointment, 2025 director remuneration, and new remuneration management rules for directors and senior management.

Record date for H-shareholders: 23 June 2026; register closed 24–29 June 2026. Proxies must be lodged by 26 June 2026.