CRSC (Stock Code: 3969) Announces 2026 First Extraordinary General Meeting

Bulletin Express

01/23

China Railway Signal & Communication Corporation Limited (CRSC) has scheduled its 2026 first extraordinary general meeting (EGM) for Thursday, 12 February 2026, at 10:00 a.m. in Building A, CRSC Building, 1 Compound, Automobile Museum South Road, Fengtai District, Beijing, the PRC. According to the announcement, shareholders will consider, among other matters, an ordinary resolution related to the addition of a fundraising project.

The register of members for H Shares will be closed from Monday, 9 February 2026, to Thursday, 12 February 2026 (both days inclusive). Holders of H Shares listed at Computershare Hong Kong Investor Services Limited as of the close of business on Friday, 6 February 2026, are eligible to attend and vote at the EGM.

Those planning to appoint proxies must submit the requisite forms and authorization documents to the company’s H Share registrar, Computershare Hong Kong Investor Services Limited, by 10:00 a.m. on Wednesday, 11 February 2026. Shareholders or their proxies are required to present valid identification when attending the meeting.

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