CRCC: Notice of 2026 First Extraordinary General Meeting

Bulletin Express02-27

China Railway Construction Corporation Limited (CRCC) has announced that the 2026 first extraordinary general meeting is scheduled to be held on 20 March 2026 at 9:00 a.m. in Beijing. The primary items on the agenda are resolutions for the addition of two executive directors, namely Mr. PEI Minshan and Mr. CHEN Zhiming.

According to the announcement, the H Share register of members will be closed from 17 March 2026 through 20 March 2026. Shareholders whose names appear on the register at the close of business on 16 March 2026 are entitled to attend and vote, subject to registration procedures. The cumulative voting method applies to electing the new executive directors. The notice emphasizes that all documents related to proxy appointments and power of attorney must be submitted 24 hours before the meeting.

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