CRSC (3969) Announces 2026 Second EGM and Director Election

Bulletin Express02-27

China Railway Signal & Communication Corporation Limited (CRSC, Stock Code: 3969) has announced that its 2026 second extraordinary general meeting (EGM) will take place on Tuesday, 24 March 2026, at 2:00 p.m. Beijing time. According to the announcement, the meeting will be held physically at Building A, CRSC Building, 1 Compound, Automobile Museum South Road, Fengtai District, Beijing, in the People’s Republic of China.

The core agenda of the EGM is to consider and, if approved, pass an ordinary resolution for the election of Mr. Dong Baoliang as an executive director. The register of members for H Shares will be closed from Thursday, 19 March 2026, to Tuesday, 24 March 2026 (both days inclusive). Shareholders whose names appear on the H Share register as of the close of business on Wednesday, 18 March 2026, are entitled to attend and vote. Relevant proxy procedures and identity verification requirements have been outlined, and shareholders may submit proxy forms by 2:00 p.m. on Monday, 23 March 2026.

The announcement clarifies that shareholders or proxies must provide proof of identity upon attendance and that the EGM is expected to last no more than half a day, with attendees bearing their own travel and accommodation expenses.

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