CRRC Sets 27 April 2026 Extraordinary Meeting to Elect Additional Board Director

Bulletin Express04-01

CRRC Corporation Limited will convene its first extraordinary general meeting of 2026 at 2:00 p.m. on Monday, 27 April 2026. The session will be held in Conference Room 515 at the company’s headquarters, No. 16-5 Central West Fourth Ring Road, Haidian District, Beijing.

The sole ordinary resolution seeks shareholder approval to add one director to the fourth session of the Board.

Shareholders may attend in person or appoint a proxy. Completed proxy forms, together with certified authorization documents, must reach Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) no later than 24 hours before the meeting.

The notice and full text of the resolution were released on 2 April 2026. CRRC emphasizes that returning a proxy form does not preclude shareholders from attending and voting at the meeting in person.

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