CRCC Shareholders Endorse All Ten Resolutions at 2025 AGM, With Approval Rates Above 99%

Bulletin Express06-26 22:45

China Railway Construction Corporation Limited (CRCC, 01186) disclosed that all ten ordinary resolutions tabled at its 2025 Annual General Meeting, convened on 26 June 2026 in Beijing, were approved with overwhelming shareholder support.

A combined 7.10 billion shares participated through on-site and online voting, accounting for 52.27 % of total voting rights. Computershare Hong Kong Investor Services Limited acted as vote scrutineer, and Beijing DeHeng Law Office confirmed the legality of the meeting procedures and results.

Key voting outcomes:

1. 2025 Board Work Report – 99.32 % in favour (7.05 billion votes). 2. 2025 Audited Financial Statements – 99.34 % in favour (7.05 billion votes). 3. 2025 Profit Distribution Plan – 99.51 % in favour (7.06 billion votes). 4. Directors’ Remuneration 2025 & Plan for 2026 – 99.11 % in favour (7.03 billion votes). 5. Re-appointment of 2026 Audit Intermediary – 99.25 % in favour (7.04 billion votes). 6. 2026 Guarantee Caps – 99.17 % in favour (7.04 billion votes). 7. 2026 Financial Assistance Caps – 99.15 % in favour (7.04 billion votes). 8. 2026 Asset Securitization Caps – 99.31 % in favour (7.05 billion votes). 9. Guarantee by Hong Kong International Investment for Associated Company Loans – 99.23 % in favour (7.04 billion votes). 10. Amendments to Directors’ Remuneration Management Measures – 99.11 % in favour (7.03 billion votes).

The AGM was chaired by Chairman Dai Hegen and attended by all board members, including executive, non-executive, independent non-executive, and employee directors. No shareholder was required to abstain, and no voting restrictions applied.

All resolutions are now effective, providing management with clear mandates on 2025 results adoption, 2026 remuneration frameworks, audit appointment, and funding and guarantee limits for the coming financial year.

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