CRCC High-Tech Equipment Corporation Limited (stock code: 1786) announced details for its 2025 second extraordinary general meeting (EGM), scheduled for 9:00 a.m. on Thursday, 4 December 2025, at the Company’s office in Kunming City, Yunnan Province, the People’s Republic of China. The meeting will consider and approve the resolutions related to the election of directors for the fourth session of the Company’s board.

According to the proxy form, the EGM will cover the election of three executive directors (Mr. Tong Pujiang, Mr. Xiang Daqiang, and Mr. Chen Yongxiang), two non-executive directors (Mr. Lyu Jing and Mr. Xie Huagang), and three independent non-executive directors (Mr. Wu Yuntian, Mr. Na Pengjie, and Ms. Chu Ching). Shareholders can appoint proxies by submitting the relevant documents to the designated offices and registrars within the specified deadlines, as outlined in the announcement’s instructions.

The proxy form specifies the requisite procedures and deadlines for shareholders holding domestic shares or H shares, including completion of relevant documentation 24 hours before the scheduled meeting time, either through direct delivery to the board office of the Company or to the Company’s H share registrar. Details regarding joint holders’ voting rights and other procedural requirements are also included in the disclosure.