Zhuzhou CRRC Times Electric (Stock Code: 3898) Issues Proxy Form for 2025 EGM

Bulletin Express11-25

Zhuzhou CRRC Times Electric Co., Ltd. (Stock Code: 3898) has released a form of proxy for its first extraordinary general meeting of 2025, scheduled for 15 December 2025 at 11:00 a.m. in Zhuzhou, the People’s Republic of China. According to the announcement, shareholders of H shares are permitted to appoint a proxy to attend and vote at the meeting in person, and all completed proxy forms must be deposited with the designated H share registrar at least 24 hours before the meeting.

The single ordinary resolution for discussion and approval involves the proposed 2026–2028 CRRC Group Mutual Supply Agreement between Zhuzhou CRRC Times Electric and CRRC Group, including the estimated amount of related ordinary connected transactions. The document highlights the importance of correct and timely submission of proxy forms, as well as the need for shareholders or their proxies to present identification for verification when attending the meeting. If a shareholder opts to attend and vote in person, the relevant proxy form will be considered revoked.

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