China CRSC Shareholders Approve Appointment of Dong Baoliang as Executive Director with 99.90% Support

Bulletin Express03-24 22:40

China Railway Signal & Communication Corporation Limited (China CRSC) announced that shareholders overwhelmingly endorsed the election of Mr. Dong Baoliang as an executive director at the company’s second Extraordinary General Meeting (EGM) of 2026, held on 24 March in Beijing.

A total of 6.99 billion voting shares—representing 65.99% of China CRSC’s 10.59 billion issued shares—were present through a mix of on-site and online voting. The sole resolution on the agenda received 6.98 billion votes in favour, equating to a 99.90% approval rate, with 0.08% against and 0.01% abstaining. As the support exceeded the required simple majority, the resolution passed as an ordinary resolution.

All board members, including Chairman Mr. Lou Qiliang, attended the meeting. Zhong Lun Law Firm confirmed that the EGM’s convening, voting procedures and results complied with the Company Law of the People’s Republic of China and the company’s Articles of Association.

Post-approval, the board composition comprises executive directors Mr. Lou Qiliang and Mr. Dong Baoliang; independent non-executive directors Mr. Yao Guiqing, Mr. Yao Cho Fai Andrew and Mr. Fu Junyuan; and non-executive (employee) director Ms. Luo Jing.

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