CRRC CORP LTD 16/06/2026 AGM
1Receive the 2025 Board Directors Work Report For
2Approve the Dividend (RMB 0.12)For
3Approve authorisation for the Board to implement the 2026 interim profit distribution For
4Authorise the arrangement of guarantees by the Company for 2026For
5Approve Fees Payable to the Board of DirectorsFor
6Approve Fees Payable to the Board of SupervisorsFor
7Appoint the Auditors: KPMGFor
8Approve Implementation Measures for Remuneration Management of CRRC Corporation LimitedOppose
9Approve General Share Issue Mandate (A shares)Oppose
10Issue debt financing instruments by the Company for 2026Oppose