China Railway Group (00390) Sets 30 March 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express

03/18

China Railway Group Limited (stock code: 00390) has scheduled a board meeting for Monday, 30 March 2026 in Beijing. The agenda includes:

• Approval of the consolidated annual results for the financial year ended 31 December 2025.

• Consideration of a final dividend distribution for the same period.

The announcement, dated 18 March 2026, was signed by Chairman Chen Wenjian. As of the announcement date, the Board comprises two executive directors (Chen Wenjian and Zhao Dianlong), two non-executive directors (Wen Limin and Fang Xiaobing), and three independent non-executive directors (Xiu Long, Sun Lishi and Tu Haiming).

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