中国铁路通信信号股份有限公司（中国通号，03969）9月8日刊登法律意见书披露，2026年第三次临时股东会已于2026年9月8日在北京召开，会议采取现场及网络相结合方式进行投票。会议由董事会召集，召集及召开程序经北京市中伦律师事务所确认符合法律法规及《公司章程》规定。
本次股东会共有233名股东及股东代理人出席或通过网络投票，合计代表有表决权股份6,891,566,478股，占公司总股本的65.077283%。
会议以累积投票方式选举产生公司第五届董事会成员： 1. 非独立董事3名——执行董事楼齐良、执行董事董宝良、非执行董事丁绍斌； 2. 独立非执行董事3名——姚祖辉、傅俊元、战凯。
律师意见书确认，股东会表决程序与结果均合法有效。
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