CRSC (3969) Announces Executive Director Candidate and Schedules EGM for 24 March 2026

Bulletin Express02-27

China Railway Signal & Communication Corporation Limited (CRSC, Stock Code: 3969) published a circular regarding the proposed election of an executive director and the convening of its second extraordinary general meeting (EGM) in 2026. According to the document, the EGM will take place at 2:00 p.m. on 24 March 2026 in Beijing.

The board plans to submit a resolution proposing the election of candidate Mr. Dong Baoliang as an executive director. Subject to approval at the EGM, Mr. Dong will also join the Strategy and Investment Committee and the Quality and Safety Committee under the board. His term is slated to conclude at the end of the fourth session of the board, and shareholders will receive a separate disclosure regarding remuneration details once determined.

According to the announcement, the register of members for H shares will close from 19 March 2026 to 24 March 2026 (both dates inclusive). Shareholders who wish to attend and vote must complete necessary transfer procedures by 18 March 2026. The notice emphasizes that submitting a proxy form does not preclude holders of H shares from attending and voting in person.

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