CRCC High-Tech Equipment announces board re-election, new chairman, and leadership changes

CRCC High-Tech Equipment Corporation Limited successfully passed all resolutions at its Extraordinary General Meeting (EGM) held on December 4, 2025. Key approvals included the re-election of executive, non-executive, and independent non-executive directors for the board's fourth session. Mr. Tong Pujiang, Mr. Xiang Daqiang, and Mr. Chen Yongxiang were elected as executive directors, while Mr. Lyu Jing and Mr. Xie Huagang became non-executive directors. Mr. Wu Yuntian, Mr. Na Pengjie, and Ms. Chu Ching were elected as independent non-executive directors.

Following the EGM, Mr. Tong Pujiang was elected chairman of the board. The board also elected members for its four committees: Strategy and ESG, Audit and Risk Management, Nomination, and Remuneration and Evaluation. Additionally, Mr. Mo Bin, who ceased to be an executive director, was elected as an employee director for the fourth session of the board, effective from December 4, 2025.

The company also re-appointed its senior management team, including Mr. Xiang Daqiang as general manager, Mr. Chen Yongxiang as deputy general manager, and Mr. Li Wanqing as secretary of the board, among others. These appointments reflect the company's ongoing development needs.