China Railway Signal & Communication Corporation Limited (Stock Code: 3969) has issued a form of proxy for its H shareholders in connection with the 2026 first extraordinary general meeting, set for 10:00 a.m. on 12 February 2026. The meeting is scheduled to take place at the Meeting Room, Building A, CRSC Building, 1 Compound, Automobile Museum South Road, Fengtai District, Beijing, the PRC.

The announcement indicates that H shareholders need to submit their completed proxy forms and accompanying authorization documents to the designated share registrar no later than 10:00 a.m. on 11 February 2026. The agenda includes a resolution related to the addition of a fundraising project. The disclosed documents also note that submitting the proxy form does not preclude a shareholder from attending and voting in person on the scheduled date.