CRCC: 2026 First Extraordinary General Meeting Announcement

Bulletin Express

02/27

China Railway Construction Corporation Limited (CRCC) plans to hold its first extraordinary general meeting of 2026 at 9:00 a.m. on Friday, 20 March 2026. The meeting venue is the CRCC Bureau Building, located at No. 40 Fuxing Road, Haidian District, Beijing, People’s Republic of China.

According to the announcement, A Share and H Share shareholders wishing to attend in person or by proxy must return a completed reply slip to the Office of the Board of Directors on or before Wednesday, 18 March 2026. The company has provided fax and mailing information for timely submission of the reply slip.

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