Core Viewpoint - The board of directors of China Railway Group Limited has appointed Mr. Zhao Dianlong as the new president of the company, effective immediately, with his term lasting until the end of the current board's tenure [1][8]. Group 1: Appointment Announcement - The board meeting was held on January 9, 2026, where the appointment of Mr. Zhao Dianlong was approved with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1][8]. - Mr. Zhao's appointment complies with the relevant laws and regulations, and he is deemed qualified to fulfill the responsibilities of the position [2][8]. Group 2: Mr. Zhao Dianlong's Qualifications - Mr. Zhao, aged 52, is a senior engineer and has held various significant positions, including general manager of China Railway Engineering Group [3][2]. - He has a strong educational background with a master's degree in engineering from North China University of Water Resources and Electric Power, graduating in 1998 [3]. Group 3: Board Meeting Details - The board meeting was conducted in accordance with legal and regulatory requirements, with all 7 directors participating in the vote [7][8]. - The meeting also approved the proposal to nominate Mr. Zhao as a candidate for executive director, which will be submitted for shareholder approval [9][10].

Core Viewpoint - The installation of traction transformers for the Chengyu Middle Line High-Speed Railway in Sichuan has been successfully completed, marking a significant step towards the commissioning of the railway's power supply system [1] Group 1: Project Progress - The last traction transformer, weighing 39.6 tons, has been installed at the Lezhi Traction Substation in Sichuan Province, completing the installation of all traction transformers along the Sichuan section of the Chengyu Middle Line High-Speed Railway [1] - A total of 12 traction transformers have been deployed at three traction substations located in Anyue, Lezhi, and Jianzhou, forming the core framework of the railway's power supply system [1] Group 2: Importance of Traction Transformers - Traction transformers are described as the "heart" of the railway traction power supply system, responsible for converting high-voltage electricity from the national grid into power suitable for electric locomotives [1] - The precision and quality of the installation of these transformers are critical for ensuring the safety, stability, and efficiency of future railway operations [1]

Core Viewpoint - China Railway announced the appointment of Zhao Dianlong as the new president, effective from the date of the board's approval until the end of the current board's term [1] Group 1 - The sixth board of directors held its 18th meeting on January 9, 2026, via communication voting [1] - The board approved the proposal to appoint Zhao Dianlong as the president of China Railway [1] - The appointment is set to last until the current board's term expires [1]

Core Viewpoint - China Railway announced the approval of key personnel changes and a shareholder meeting, indicating ongoing governance and strategic planning within the company [1] Group 1: Board Decisions - The sixth board of directors of China Railway held its 18th meeting, where several important resolutions were passed [1] - The company approved the appointment of a new president, reflecting a potential shift in leadership strategy [1] - Zhao Dianlong was nominated as a candidate for executive director, suggesting a focus on strengthening the board's capabilities [1] Group 2: Shareholder Engagement - A proposal was made to convene the first extraordinary general meeting of shareholders in 2026, highlighting the company's commitment to shareholder communication and governance [1]

Core Viewpoint - China Railway (601390) has appointed Mr. Zhao Dianlong as the company's president, effective from January 9, 2026, until the end of the sixth board's term [1] Group 1 - The board of directors made the decision to appoint Mr. Zhao Dianlong as president on January 9, 2026 [1] - Mr. Zhao Dianlong has also been nominated as a candidate for the company's executive director, with the term starting from the date of approval by the shareholders' meeting until the end of the sixth board's term [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 中國 • 北京 2026年1月9日 於本公告日期，本公司的執行董事為陳文健先生（董事長）及王士奇先生；本公司的非執 行董事為文利民先生及房小兵先生；本公司的獨立非執行董事為修龍先生、孫力實女士 及屠海鳴先生。 A 股代码：601390 A 股简称：中国中铁 公告编号：临 2026-004 H 股代码：00390 H 股简称：中国中铁 中国中铁股份有限公司 第六届董事会第十八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法 律责任。 茲載列中國中鐵股份有限公司於2026年1月9日在上海證券交易所網站刊登的「中國中鐵股 份有限公司第六屆董事會第十八次會議決議公告」，僅供參閱。 承董事會命 中國中鐵股份有限公司 陳文健 董事長 亦不存在《上海证券交易 ...

格隆汇1月9日丨中国中铁(00390.HK)公告，董事会已于2026年1月9日通过决议委任赵佃龙为公司总裁， 任期自有关董事会决议日(即2026年1月9日)起至第六届董事会任期届满日止。董事会进一步宣布，董事 会已于2026年1月9日通过决议提名赵为公司执行董事候选人，任期自公司股东大会通过有关决议日起至 第六届董事会任期届满日止。 ...

本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列中國中鐵股份有限公司於2026年1月9日在上海證券交易所網站刊登的「中國中鐵股 份有限公司關於聘任公司總裁的公告」，僅供參閱。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 於本公告日期，本公司的執行董事為陳文健先生（董事長）及王士奇先生；本公司的非執 行董事為文利民先生及房小兵先生；本公司的獨立非執行董事為修龍先生、孫力實女士 及屠海鳴先生。 | A | 股代码：601390 | A | 股简称：中国中铁 | 公告编号：临 | 2026-005 | | --- | --- | --- | --- | --- | --- | | H | 股代码：00390 | H | 股简称：中国中铁 | | | 中国中铁股份有限公司 关于聘任公司总裁的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法 律责任 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 月，任中國鐵道建築集團有限公司黨委常委，中國鐵建股份有限公司黨委常委、副總 裁。趙先生於1998年畢業於北方交通大學土木建築系鐵道工程專業，獲得研究生學歷和 工學碩士學位。 除上述履歷披露者外，趙先生確認(1)其於過往三年沒有在本公司或其任何附屬公司擔任 任何其他職務及並無在其他上市公司擔任任何董事職位；(2)其與本公司或其任何附屬公 司的任何董事、高級管理人員、主要或控股股東沒有任何關係；及(3)並無於本公司股 份、相關股份及債券中持有根據證券及期貨條例（香港法例第571章）第XV部所指的任何 權益。 就趙先生獲選舉為本公司總裁及獲提名為本公司執行董事而言，趙先生確認並無其他根 據香港聯合交易所有限公司證券上市規則第13.51(2)(h)條至13.51(2)(v)條的任何規定須予 披露的資料或其他事宜需提請本公司股東注意。 趙先生的建議委任須待股東於本公司股東會上批准後方行生效。一份載有建議委任之詳 ...

公告显示，赵佃龙，52岁，正高级工程师，于1998年毕业于北方交通大学土木建筑系铁道工程专业，获 得研究生学历和工学硕士学位。现任中国中铁公司总裁、党委副书记，同时担任中国铁路工程集团有限 公司（以下简称"中铁工"）总经理、董事、党委副书记。 赵佃龙于1998年参加工作，曾任中国铁建国际集团有限公司党委书记、副董事长，中国土木工程集团有 限公司总经理、董事、党委副书记；2019年4月至2021年7月任中国土木工程集团有限公司党委书记、董 事长；2021年7月至2021年8月任中国铁道建筑集团有限公司党委常委；2021年8月至2026年1月，任中国 铁道建筑集团有限公司党委常委，中国铁建股份有限公司党委常委、副总裁。 1月9日，中国铁建发布公告称，因工作调动，赵佃龙提请辞去公司副总裁职务。辞任后，赵佃龙先生不 再担任公司任何职务 随后，中国中铁发布公告称，经公司第六届董事会提名委员会第六次会议审议通过，公司董事会同意聘 任赵佃龙先生为公司总裁。 ...