CRRC Times Electric Sets 27 April Board Meeting to Approve Q1 2026 Unaudited Results

Bulletin Express03-30

Zhuzhou CRRC Times Electric Co., Ltd. announced that its board of directors will convene on 27 April 2026 to consider and approve the unaudited consolidated results of the Company and its subsidiaries for the three months ended 31 March 2026. Additional routine business matters may also be addressed during the session.

The notice, dated 30 March 2026, was signed by Chairman Li Donglin. Current board composition comprises Executive Directors Li Donglin (Chairman), Shang Jing (Vice Chairman) and Xu Shaolong; Independent Non-executive Directors Li Kaiguo, Zhong Ninghua, Lam Siu Fung and Feng Xiaoyun; and Employee Director Chen Zhiman.

The company’s shares are listed on the Hong Kong Stock Exchange under the name TIMES ELECTRIC (stock code: 03898).

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