공시 • Mar 25
China Railway Signal & Communication Corporation Limited Approves Election of Dong Baoliang as Executive Director China Railway Signal & Communication Corporation Limited held its 2026 second extraordinary general meeting on March 24, 2026. The shareholders approved the election of Mr. Dong Baoliang as an executive director of the Company. 공시 • Nov 22
China Railway Signal & Communication Corporation Limited Approves Abolishment of the Supervisor Committee China Railway Signal & Communication Corporation Limited announced at extraordinary general meeting held on 21 November 2025, the relevant resolution on the abolishment of the Supervisory Committee has been passed and approved at the EGM. With effect from the date of the EGM, the Company will abolish the Supervisory Committee, and delegate its powers to the audit and risk management committee under the Board. The Rules of Procedure for the Supervisory Committee of China Railway Signal & Communication Corporation Limited* will be repealed accordingly, and the amendments to the terms of reference of the audit and risk management committee will become effective at the same time. The Company would like to express its gratitude to all the Supervisors for their contributions to the Company during the tenure of their service. 공시 • May 30
China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 23, 2025 China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 23, 2025, at 10:00 China Standard Time. 공시 • May 25
China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 13, 2024 China Railway Signal & Communication Corporation Limited, Annual General Meeting, Jun 13, 2024, at 10:00 China Standard Time. Location: meeting room, building a, crsc building, 1 compound, automobile museum south road, fengtai district, beijing China 공시 • Feb 21
China Railway Signal & Communication Corporation Limited Appoints Lou Qiliang as Chairman and Announces Appointment of Members of the Board Committees The board of directors of China Railway Signal & Communication Corporation Limited announced that on 21 February 2024, the Board held a meeting and resolved to elect Mr. LOU Qiliang, an executive director and the president of the Company, as the chairman of the fourth session of the Board of the Company for a term commencing from 21 February 2024 until the date of expiration of the fourth session of the Board of the Company. The Board also resolved at the meeting on the same day to appoint Mr. LOU Qiliang as the chairman of the Strategy and Investment Committee of the Board, Mr. YAO Guiqin as the chairman of the Nomination Committee of the Board, and Mr. ZHANG Quan as a member of the Nomination Committee of the Board, all for a term commencing from 21 February 2024 until the date of expiration of the fourth session of the Board of the Company. 공시 • Jan 18
China Railway Signal & Communication Corporation Limited Announces Resignations of Executive Director and Non-Executive Director China Railway Signal & Communication Corporation Limited received the resignation reports from Mr. ZHOU Zhiliang ("Mr. ZHOU") and Mr. GUO Yonghong ("Mr. GUO"). Mr. ZHOU has resigned as the chairman of the Board, an executive director, the chairman of the Strategy and Investment Committee of the Board and the chairman of the Nomination Committee of the Board of the Company as he has reached the statutory retirement age. Mr. GUO has resigned as a non-executive director, a member of the Audit and Risk Management Committee of the Board and a member of the Quality and Safety Committee of the Board of the Company due to work adjustment. The resignation of each of Mr. ZHOU and Mr. GUO will both be effective from 18 January 2024. Upon their resignations, both Mr. ZHOU and Mr. GUO will no longer hold any position in the Company. Both Mr. ZHOU and Mr. GUO have confirmed that they have no disagreement with the Company and the Board in any respect and there is no other matter relating to their resignations that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Mr. ZHOU worked diligently, dutifully and responsibly during his tenure as the chairman of the Board and an executive director of the Company and made significant contributions to the development of the Company. Mr. GUO made significant contributions to the development of the Company through performance of his duties devotedly and responsibly during his tenure as a non-executive director of the Company. The Company would like to express its sincere appreciation to Mr. ZHOU and Mr. GUO for their contributions to the Company during their tenure of service.