CRCC Sets 29 April 2026 Board Meeting to Approve Q1 2026 Unaudited Results

Bulletin Express

04/16

China Railway Construction Corporation Limited (CRCC) has notified the Hong Kong Stock Exchange that its board of directors will convene on 29 April 2026 at the CRCC Bureau Building, 40 Fuxing Road, Haidian District, Beijing. The primary agenda is to review and approve the unaudited consolidated results for the first quarter ended 31 March 2026.

As at 16 April 2026, the board comprises nine members: Chairman and Executive Director Dai Hegen; President and Executive Director Pei Minshan; Executive Director Chen Zhiming; Non-executive Director Gao Lieyang; Independent Non-executive Directors Ma Chuanjing, Xie Guoguang, Tsin Wai Lun Kenneth, and Wang Jun; as well as Employee Director Zhu Lin.

The company’s announcement reiterates that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of the notice.

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