China Railway Construction Corporation Limited (“CRCC”) released a circular announcing plans to hold its 2026 first extraordinary general meeting (EGM) on 20 March 2026 at 9:00 a.m. in Beijing. Shareholders of record on 16 March 2026 will be eligible to attend and vote on a key resolution regarding the appointment of two new executive directors.

According to the circular, the board received a recommendation from CRCC’s controlling shareholder to nominate two candidates for executive director positions: Mr. Pei Minshan and Mr. Chen Zhiming. Pending shareholder approval at the EGM, both will serve until the expiry of the current sixth session of the board. Both nominees are 55 years old with extensive industry experience and currently hold senior positions within the group. Their remuneration packages will be determined by existing company policies and performance evaluations.

The EGM will be held at the CRCC Bureau Building, and attendees must complete and return the reply slip on or before 18 March 2026. Further procedural details, including the form of proxy and information for H shareholders, can be found in the official announcement. CRCC’s board recommends voting in favor of the proposed appointments.