CRRC (1766) Announces 2025 Third EGM to Review Subsidiary Spin-off Proposal

Bulletin Express12-04

CRRC Corporation Limited (stock code: 1766) has scheduled its 2025 third extraordinary general meeting for 29 December 2025 at 2:00 p.m., to be held at its Beijing headquarters. The meeting will focus on reviewing and approving several special resolutions related to the proposed spin-off and initial public offering of CRRC Qishuyan Institute Co., Ltd. on the ChiNext Market of the Shenzhen Stock Exchange.

Key matters for consideration include the background, objectives, and feasibility of spinning off CRRC Qishuyan Institute, the commercial reasonableness of the transaction, and whether it satisfies all relevant legal and regulatory requirements. The company will also seek authorization from shareholders concerning procedures to maintain corporate independence and ensure the subsidiary’s ability to operate in a regulated manner. Shareholders of H Shares are reminded that the register of members will be closed from 22 December 2025 to 29 December 2025 for the purpose of determining eligibility to attend the meeting.

The resolutions relating to the spin-off are designed to comply with applicable listing rules and aim to address the legal rights and interests of shareholders and creditors. Following the meeting’s conclusion, voting results will be disclosed on the websites of both CRRC Corporation Limited and the Hong Kong Exchanges and Clearing Limited. Shareholders and authorized proxies who plan to attend the session are required to follow the registration details noted in the circular dated 5 December 2025.

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