CRRC to Hold 16 June 2026 AGM; Agenda Covers 2025 Dividend, Share Issuance Mandate, and 2026 Debt Financing Plan

Bulletin Express

05/21

CRRC Corporation Limited has released the proxy form for its 2026 annual general meeting (AGM) scheduled for 2:00 p.m. on 16 June 2026 at Conference Room No. 9, 2/F, Empark Grand Hotel, Haidian District, Beijing. Shareholders will vote on eight ordinary and two special resolutions.

Key ordinary resolutions: 1. 2025 Board Work Report. 2. 2025 profit-distribution plan. 3. Authorization for the Board to execute an interim profit distribution for 2026. 4. 2026 guarantee arrangements. 5. 2025 remuneration packages for Directors. 6. 2025 remuneration packages for Supervisors. 7. Appointment of auditors for 2026. 8. Adoption of the Implementation Measures for Remuneration Management.

Special resolutions: 1. Granting a general mandate to the Board to issue additional A and H shares. 2. Authorization to issue debt-financing instruments in 2026.

Shareholders may appoint the AGM chairman or another proxy to vote on their behalf. Proxy forms and supporting documents must reach Computershare Hong Kong Investor Services Limited at least 24 hours before the meeting. Completion of the proxy form does not preclude shareholders from attending the AGM in person.

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Shareholders will vote on eight ordinary and two special resolutions.</p>\n<p>Key ordinary resolutions:  \n1. 2025 Board Work Report.  \n2. 2025 profit-distribution plan.  \n3. Authorization for the Board to execute an interim profit distribution for 2026.  \n4. 2026 guarantee arrangements.  \n5. 2025 remuneration packages for Directors.  \n6. 2025 remuneration packages for Supervisors.  \n7. Appointment of auditors for 2026.  \n8. Adoption of the Implementation Measures for Remuneration Management.</p>\n<p>Special resolutions:  \n1. Granting a general mandate to the Board to issue additional A and H shares.  \n2. Authorization to issue debt-financing instruments in 2026.</p>\n<p>Shareholders may appoint the AGM chairman or another proxy to vote on their behalf. Proxy forms and supporting documents must reach Computershare Hong Kong Investor Services Limited at least 24 hours before the meeting. Completion of the proxy form does not preclude shareholders from attending the AGM in person.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01766","symbol_name":"中国中车","start_time":0,"source_url":"","article_id":"1155968233","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1155968233","pubTimestamp":1779353074,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"CRRC Corporation Limited has released the proxy form for its 2026 annual general meeting (AGM) scheduled for 2:00 p.m. on 16 June 2026 at Conference Room No. 9, 2/F, Empark Grand Hotel, Haidian...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01766":"中国中车"},"translate_title":"中国中车将于2026年6月16日召开股东周年大会；议程涵盖2025年股息、股票发行授权和2026年债务融资计划","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01766":1},"content_text":"CRRC Corporation Limited has released the proxy form for its 2026 annual general meeting (AGM) scheduled for 2:00 p.m. on 16 June 2026 at Conference Room No. 9, 2/F, Empark Grand Hotel, Haidian District, Beijing. Shareholders will vote on eight ordinary and two special resolutions.\nKey ordinary resolutions:  \n1. 2025 Board Work Report.  \n2. 2025 profit-distribution plan.  \n3. Authorization for the Board to execute an interim profit distribution for 2026.  \n4. 2026 guarantee arrangements.  \n5. 2025 remuneration packages for Directors.  \n6. 2025 remuneration packages for Supervisors.  \n7. Appointment of auditors for 2026.  \n8. Adoption of the Implementation Measures for Remuneration Management.\nSpecial resolutions:  \n1. Granting a general mandate to the Board to issue additional A and H shares.  \n2. Authorization to issue debt-financing instruments in 2026.\nShareholders may appoint the AGM chairman or another proxy to vote on their behalf. Proxy forms and supporting documents must reach Computershare Hong Kong Investor Services Limited at least 24 hours before the meeting. 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