CHINA CRSC (03969) Sets 24 Mar 2026 Board Meeting to Review FY 2025 Results and Final Dividend

Bulletin Express03-12

China Railway Signal & Communication Corporation Limited (CHINA CRSC, 03969) announced that its board of directors will convene on 24 March 2026 in Beijing. The agenda includes:

• Reviewing and approving the consolidated annual results for the fiscal year ended 31 December 2025.

• Considering the declaration of a final dividend for FY 2025, if any.

The meeting notice was signed by Chairman Lou Qiliang on 12 March 2026. The current board comprises one executive director (Lou Qiliang), one non-executive director (Luo Jing, employee director), and three independent non-executive directors (Yao Guiqing, Yao Cho Fai Andrew, and Fu Junyuan).

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