CRSC (Stock Code: 3969) Announces 2026 First Extraordinary General Meeting-To The Moon - Tiger Brokers Online Investing Community - To The Moon

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CRSC (Stock Code: 3969) Announces 2026 First Extraordinary General Meeting

Bulletin Express01-23

China Railway Signal & Communication Corporation Limited (CRSC) has scheduled its 2026 first extraordinary general meeting (EGM) for Thursday, 12 February 2026, at 10:00 a.m. in Building A, CRSC Building, 1 Compound, Automobile Museum South Road, Fengtai District, Beijing, the PRC. According to the announcement, shareholders will consider, among other matters, an ordinary resolution related to the addition of a fundraising project.

The register of members for H Shares will be closed from Monday, 9 February 2026, to Thursday, 12 February 2026 (both days inclusive). Holders of H Shares listed at Computershare Hong Kong Investor Services Limited as of the close of business on Friday, 6 February 2026, are eligible to attend and vote at the EGM.

Those planning to appoint proxies must submit the requisite forms and authorization documents to the company’s H Share registrar, Computershare Hong Kong Investor Services Limited, by 10:00 a.m. on Wednesday, 11 February 2026. Shareholders or their proxies are required to present valid identification when attending the meeting.

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.

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