China Railway Construction Corporation Limited (stock code: 01186, abbreviated as CHINA RAIL CONS) has announced that its board of directors will convene on 30 March 2026 at the CRCC Bureau Building, No. 40 Fuxing Road, Haidian District, Beijing.

The agenda includes: 1. Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025. 2. Deliberating on the recommendation of a final dividend, if any, for the same period.

The meeting will be chaired by Mr. Dai Hegen, who also serves as the company’s chairman and executive director. As of the announcement date (17 March 2026), the board consists of seven members: one executive director (Mr. Dai Hegen), one non-executive director (Mr. Gao Lieyang), four independent non-executive directors (Mr. Ma Chuanjing, Mr. Xie Guoguang, Mr. Tsin Wai Lun Kenneth, and Mr. Wang Jun), and one employee director (Ms. Zhu Lin).

Investors will receive the company’s audited FY2025 financial performance and any proposed final dividend after the board’s deliberations on the scheduled date.