CRSC shareholders approve all resolutions at extraordinary general meeting

China Railway Signal & Communication Corporation (CRSC) held its first extraordinary general meeting of shareholders for 2025 on November 21, 2025. The meeting saw 377 shareholders and their proxies attend, representing 7,590,016,677 voting shares, or 71.672770% of the total voting shares. All nine proposed resolutions were approved.

Key resolutions included the cancellation of the supervisory board, changes to some fundraising projects for the STAR Market, changes in the use of H-share raised funds, and revisions to several internal management rules. The "Proposal on Cancelling the Supervisory Board" passed with 99.967398% of votes in favor. The "Proposal on Revisions to the Company's Articles of Association" and the "Proposal on Revisions to the Rules of Procedure for General Meetings" were approved as special resolutions, successfully securing over two-thirds of the votes.

Additionally, the "Proposal on the Financial Services Framework Agreement with CRSC Group Finance Company" and the "Proposal on Related Party Transactions for 2026-2028" were also passed. Legal counsel deemed the meeting procedures and results lawful and effective.