CRSC to hold extraordinary general meeting, vote on key corporate changes

China Railway Signal & Communication Corporation (CRSC) will convene its first extraordinary general meeting of shareholders for 2025 on November 21, 2025, at 10:00 AM. The meeting will be held at CRSC Tower A, No. 1 Auto Museum South Road, Fengtai District, Beijing. Shareholders can participate both on-site and through online voting via the Shanghai Stock Exchange's network voting system, available from 9:15 AM to 3:00 PM on the meeting day. The equity registration date for attendance is November 17, 2025.

The agenda includes nine non-cumulative voting proposals. Notable items are the cancellation of the Supervisory Board, changes to some fund-raising projects for the STAR Market, revisions to the use of H-share raised funds, and amendments to corporate governance documents such as the Articles of Association and rules for shareholder and board meetings. Shareholders will also vote on estimated daily related party transactions for 2026-2028 and a financial services framework agreement between CRSC’s finance company and its parent.

For key related party proposals, specifically the 2026-2028 daily related party transactions forecast and the financial services framework agreement, China Railway Signal & Communication Group Co., Ltd. must abstain from voting. Proposals 7, 8, and 9 are designated as special resolutions. Minor and medium investors will have their votes counted separately for proposals 5 and 6.