China Railway Signal & Communication Corporation Limited (CRSC) disclosed that all resolutions put forward at its Third Extraordinary General Meeting (EGM) of 2026 were approved, confirming the composition of the company’s fifth Board of Directors and appointing a new employee director.

The EGM, held in Beijing on 8 September 2026, was attended—either in person or by proxy—by holders of 6.89 billion voting shares, representing 65.08% of CRSC’s 10.59 billion issued shares (8.62 billion A-shares and 1.97 billion H-shares). No shareholders were required to abstain, and all voting was conducted by poll under PRC company law and Hong Kong Listing Rules, with Computershare Hong Kong Investor Services acting as scrutineer.

Six director positions—three executive/non-executive and three independent non-executive—were filled through cumulative voting. Support for each candidate exceeded 99% of votes cast:

• Executive Directors: – Lou Qiliang: 6.88 billion votes (99.87%) – Dong Baoliang: 6.89 billion votes (99.94%)

• Non-executive Director: – Ding Shaobin: 6.88 billion votes (99.83%)

• Independent Non-executive Directors: – Yao Cho Fai Andrew: 6.84 billion votes (99.25%) – Fu Junyuan: 6.88 billion votes (99.89%) – Zhan Kai: 6.89 billion votes (99.94%)

Separately, employee representatives elected Ms. Qiu Wei—currently a full-time external director of several CRSC subsidiaries and a senior accountant—as employee director. Her remuneration will follow company policy and be disclosed in future filings.

Following these appointments, CRSC’s fifth Board comprises: • Chairman: Lou Qiliang • Executive Directors: Lou Qiliang, Dong Baoliang • Non-executive Directors: Ding Shaobin, Qiu Wei (Employee Director) • Independent Non-executive Directors: Yao Cho Fai Andrew, Fu Junyuan, Zhan Kai

Committee leadership was also finalized: • Strategy & Investment – Chair: Lou Qiliang • Remuneration & Evaluation – Chair: Yao Cho Fai Andrew • Nomination – Chair: Zhan Kai • Audit & Risk Management – Chair: Fu Junyuan • Quality & Safety – Chair: Dong Baoliang

Former independent non-executive director Yao Guiqing retired upon term completion and did not seek re-election.

Zhong Lun Law Firm confirmed that the EGM’s convening, procedures and voting results complied with all relevant laws, regulations and the company’s Articles of Association.