Zhuzhou CRRC Times Electric (3898) Announces 2025 First Extraordinary General Meeting

Bulletin Express2025-11-25

Zhuzhou CRRC Times Electric Co., Ltd. (Stock Code: 3898) has scheduled its first extraordinary general meeting for 2025 on Monday, 15 December 2025, at 11:00 a.m. (Hong Kong time). The meeting will be held in Room 301 of the Times Hotel on Times Road in Shifeng District, Zhuzhou, PRC.

The primary resolution to be considered and approved involves entering into the 2026–2028 CRRC Group Mutual Supply Agreement and determining the estimated amount of ordinary connected transactions. Shareholders registered under both H Shares and A Shares on Monday, 15 December 2025, will be entitled to attend and vote, with the register of members closed from Wednesday, 10 December 2025, to Monday, 15 December 2025. Relevant share transfer documents must be lodged by Tuesday, 9 December 2025, at 4:30 p.m.

Shareholders may appoint proxies to vote on their behalf, and all related documentation is required at least 24 hours before the meeting. The EGM is expected to last half a day, and participants are responsible for their own travel and accommodation arrangements.

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.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1169881790?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-11-25 19:40","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1169881790","market":"hk","top_or_hot":-1,"title":"Zhuzhou CRRC Times Electric (3898) Announces 2025 First Extraordinary General Meeting","media":"Bulletin Express","content":"<p>Zhuzhou CRRC Times Electric Co., Ltd. (Stock Code: 3898) has scheduled its first extraordinary general meeting for 2025 on Monday, 15 December 2025, at 11:00 a.m. (Hong Kong time). The meeting will be held in Room 301 of the Times Hotel on Times Road in Shifeng District, Zhuzhou, PRC.</p>\n<p>The primary resolution to be considered and approved involves entering into the 2026–2028 CRRC Group Mutual Supply Agreement and determining the estimated amount of ordinary connected transactions. Shareholders registered under both H Shares and A Shares on Monday, 15 December 2025, will be entitled to attend and vote, with the register of members closed from Wednesday, 10 December 2025, to Monday, 15 December 2025. Relevant share transfer documents must be lodged by Tuesday, 9 December 2025, at 4:30 p.m.</p>\n<p>Shareholders may appoint proxies to vote on their behalf, and all related documentation is required at least 24 hours before the meeting. The EGM is expected to last half a day, and participants are responsible for their own travel and accommodation arrangements.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Zhuzhou CRRC Times Electric (3898) Announces 2025 First Extraordinary General Meeting</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nZhuzhou CRRC Times Electric (3898) Announces 2025 First Extraordinary General Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2025-11-25 19:40</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Zhuzhou CRRC Times Electric Co., Ltd. (Stock Code: 3898) has scheduled its first extraordinary general meeting for 2025 on Monday, 15 December 2025, at 11:00 a.m. (Hong Kong time). The meeting will be held in Room 301 of the Times Hotel on Times Road in Shifeng District, Zhuzhou, PRC.</p>\n<p>The primary resolution to be considered and approved involves entering into the 2026–2028 CRRC Group Mutual Supply Agreement and determining the estimated amount of ordinary connected transactions. Shareholders registered under both H Shares and A Shares on Monday, 15 December 2025, will be entitled to attend and vote, with the register of members closed from Wednesday, 10 December 2025, to Monday, 15 December 2025. Relevant share transfer documents must be lodged by Tuesday, 9 December 2025, at 4:30 p.m.</p>\n<p>Shareholders may appoint proxies to vote on their behalf, and all related documentation is required at least 24 hours before the meeting. The EGM is expected to last half a day, and participants are responsible for their own travel and accommodation arrangements.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03898","symbol_name":"时代电气","start_time":0,"source_url":"","article_id":"1169881790","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1169881790","pubTimestamp":1764070846,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Zhuzhou CRRC Times Electric Co., Ltd. (Stock Code: 3898) has scheduled its first extraordinary general meeting for 2025 on Monday, 15 December 2025, at 11:00 a.m. (Hong Kong time). The meeting will...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03898":"时代电气"},"translate_title":"株洲中车时代电气(3898)公布2025年第一次临时股东大会","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03898":1},"content_text":"Zhuzhou CRRC Times Electric Co., Ltd. (Stock Code: 3898) has scheduled its first extraordinary general meeting for 2025 on Monday, 15 December 2025, at 11:00 a.m. (Hong Kong time). The meeting will be held in Room 301 of the Times Hotel on Times Road in Shifeng District, Zhuzhou, PRC.\nThe primary resolution to be considered and approved involves entering into the 2026–2028 CRRC Group Mutual Supply Agreement and determining the estimated amount of ordinary connected transactions. Shareholders registered under both H Shares and A Shares on Monday, 15 December 2025, will be entitled to attend and vote, with the register of members closed from Wednesday, 10 December 2025, to Monday, 15 December 2025. Relevant share transfer documents must be lodged by Tuesday, 9 December 2025, at 4:30 p.m.\nShareholders may appoint proxies to vote on their behalf, and all related documentation is required at least 24 hours before the meeting. The EGM is expected to last half a day, and participants are responsible for their own travel and accommodation arrangements.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.36.2","shortVersion":"4.36.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1169881790","isCrawlerRequest":true}