China Railway Signal & Communication Corporation Limited (CRSC) has announced that its board of directors will convene on 24 August 2026 in Beijing. The agenda includes:

• Approval of the consolidated interim results for the six months ended 30 June 2026. • Deliberation on the possible declaration of an interim dividend for shareholders.

The notice, released on 12 August 2026, lists Chairman Lou Qiliang and Executive Director Dong Baoliang among the board members who will participate, alongside three independent non-executive directors—Yao Guiqing, Yao Cho Fai Andrew and Fu Junyuan—and non-executive director Luo Jing (employee director).

The outcome of the meeting, including any dividend decision and the release of the interim financial statements, will be disclosed following the board’s deliberations.