CRCC Releases Proxy Form Detailing 10 Resolutions for 26 June 2026 AGM

China Railway Construction Corporation Limited (CRCC) has issued the proxy form for its 2025 Annual General Meeting, scheduled for 9:00 a.m. on Friday, 26 June 2026, at the CRCC Bureau Building, No. 40 Fuxing Road, Haidian District, Beijing.

The document lists 10 ordinary resolutions to be voted on:

1. Board Work Report: Shareholders will consider the directors’ report on operations for the financial year ended 31 December 2025, as outlined in Section IV of the 2025 Annual Report.

2. 2025 Audited Financial Statements: Approval is sought for the full-year financial statements contained in the 2025 Annual Report.

3. 2025 Profit Distribution Plan: The proposed dividend and allocation strategy is detailed in the circular dated 5 June 2026.

4. Director Remuneration: Confirmation of directors’ compensation for 2025 and the remuneration framework for 2026.

5. Auditor Re-appointment: Management proposes re-appointing the current audit intermediary for the 2026 fiscal year.

6. 2026 Guarantee Caps: Shareholders will vote on annual limits for guarantees to be provided by the company.

7. 2026 Financial Assistance Caps: Approval is sought for the ceiling on financial assistance the company may extend.

8. 2026 Asset Securitization Caps: A resolution sets limits on asset securitization activities for the coming year.

9. Hong Kong International Investment Guarantee: CRCC seeks approval for its Hong Kong subsidiary to guarantee loans granted to an associated company.

10. Amendments to Director Remuneration Measures: Proposed revisions to the existing remuneration management framework.

Procedural points:

• Shareholders may appoint the chairman of the meeting or another person as proxy, with proxy forms due no later than 24 hours before the AGM—A-shareholders to the company’s Beijing office and H-shareholders to Computershare Hong Kong Investor Services.

• If multiple joint holders exist, only the first-named registrant may vote, unless otherwise appointed by proxy.

• Proxies may vote “For,” “Against,” or “Abstain” on each resolution; unticked boxes grant discretionary authority to the proxy.

The proxy form and accompanying documents—the 2025 Annual Report and the 5 June 2026 circular—contain full details of each resolution and related materials required for shareholder review ahead of the vote.