On 6 February 2026, China Railway Group Limited (the “Company”) convened its 2026 first extraordinary general meeting (EGM) at China Railway Square in Beijing, combining on-site and online voting. According to the official announcement, 3,093 shareholders and authorized proxies attended, collectively holding 13,753,131,147 shares, representing approximately 55.711770% of the Company’s total issued share capital of 24,686,221,929 shares.

During the EGM, the resolution to elect Mr. ZHAO Dianlong as an executive director passed by ordinary resolution. Votes in favor accounted for 99.666406%, against 0.313270%, and abstentions at 0.020324%. Mr. Zhao’s term of office begins 6 February 2026 and continues until the conclusion of the sixth session of the Board.

According to the announcement, the voting process and procedures for the EGM conformed to relevant laws and the Company’s articles of association. The final poll results were verified by the scrutineer, and all aspects of the EGM were deemed lawful and valid.