CRCC High-Tech Equipment (1786) will convene its 2025 second extraordinary general meeting at 9:00 a.m. on 4 December 2025. The session is scheduled to take place at the office building located at No. 384, Yangfangwang, Jinma Town, Kunming City, Yunnan Province, the People’s Republic of China.

Shareholders holding domestic shares or H shares with a par value of RMB1.00 each may attend in person or by proxy. The completed and signed reply slip must reach the board of directors’ office at the stated Kunming address (postal code: 650215) by 28 November 2025, either in person, by mail, or via fax at +86 871 6383 1000.