CRCC Schedules 2025 AGM for 26 June 2026; Shareholders Asked to Submit Reply Slips by 24 June 2026

Bulletin Express06-04 19:23

China Railway Construction Corporation Limited (CRCC) has issued a formal notice regarding its 2025 Annual General Meeting (AGM).

The meeting is set for 9:00 a.m. on Friday, 26 June 2026, at the CRCC Bureau Building, No. 40 Fuxing Road, Haidian District, Beijing, People’s Republic of China.

Registered holders of A Shares or H Shares with a par value of RMB 1.00 are requested to confirm attendance—either in person or by proxy—through a completed reply slip. The reply slip must include the shareholder’s full name, address, and the number of shares held, and must reach the Office of the Board of Directors (East, No. 40 Fuxing Road, Haidian District, Beijing 100855) no later than Wednesday, 24 June 2026. Submission is accepted in person, by mail, or via fax to (8610) 5268 8302.

The company emphasizes that only shareholders registered under their own names are entitled to respond and attend the AGM. Submission after the specified deadline will not be accepted.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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