Group 1 - The company announced that it signed major contracts totaling RMB 117,433 million for the period of January to December 2025, which represents approximately 11.69% of its projected revenue for 2024 [1][1][1] - The announcement includes a breakdown of new contracts and bids by business type and regional distribution, although specific details were not provided in the text [1][1] - The board of directors guarantees the accuracy and completeness of the announcement, taking legal responsibility for any misleading statements or omissions [1]

Group 1 - The core point of the article highlights that China Railway Construction Corporation (CRCC) achieved a transaction volume of 1.82 billion RMB, marking the highest level since July 24, 2025 [1] - The latest stock price of CRCC decreased by 0.81%, with a turnover rate of 2.14% [1] - The previous trading day recorded a total transaction volume of 1.365 billion RMB for the stock [1] Group 2 - CRCC was established on November 5, 2007, with a registered capital of 13,579.5415 million RMB [1]

Core Points - The successful completion of the beam pouring on the east main tower of the Fuchimen Road-Rail Bridge, constructed by China Railway Construction Bridge Bureau, marks a significant breakthrough in the main tower's structural construction [1] - The Fuchimen Road-Rail Bridge connects Zhoushan Island with Fuchishan Island and is a key project of the Ningbo-Zhoushan Railway [1] - The bridge has a total length of approximately 1,726 meters, with a main span of 388 meters, featuring a dual-line railway and a six-lane highway arranged on the same level [1]

Group 1 - The sixth meeting of the sixth board of directors of China Railway Construction Corporation was held on January 21, 2026, with all seven directors present [2][4] - The meeting approved the operational and production completion report for 2025 and the operational and production plan for 2026 [3][4] - The meeting also approved the investment completion report for 2025 and the investment plan for 2026 [5][6] Group 2 - The board approved the budget report for 2026 [8][9] - The board approved the comprehensive credit facility proposal for 2026, allowing for up to 30 billion yuan in domestic bank credit and up to 3 billion USD in foreign bank credit [11][12] - The establishment of two venture capital funds with a total expected fundraising of 1 billion yuan was approved [13][15] Group 3 - The board approved the major risk assessment report for 2026 [17][18] - The appointment of Sun Liqiang as vice president and the removal of Chen Zhimin from the position of vice president were approved [20][22] - The nomination of Chen Zhimin as a candidate for executive director is pending approval from the shareholders' meeting [24][26] Group 4 - The board approved the work report for 2025 [28][29] - The board agreed to convene the first extraordinary shareholders' meeting of 2026, with the chairman authorized to determine the specific time and location [30][31]

Core Viewpoint - China Railway Construction Corporation (CRCC) has announced the nomination of Chen Zhiming as an executive director candidate, pending approval from the shareholders' meeting [1] Group 1 - The nomination was recommended by the company's controlling shareholder, China Railway Construction Group Co., Ltd. [1] - The board of directors has approved the nomination after review by the nomination committee [1] - Chen Zhiming's term will begin from the date of approval by the shareholders' meeting and will align with the term of the sixth board of directors [1]

Group 1 - The company China Railway Construction Corporation (CRCC) has announced the nomination of Mr. Chen Zhiming as a candidate for executive director [1] - The term for the new executive director will commence from the date of approval by the shareholders' meeting and will align with the term of the company's sixth board of directors [1]

Group 1 - The board of China Railway Construction Corporation (CRCC) has agreed to nominate Mr. Chen Zhiming as a candidate for executive director [1] - The term of the new executive director will commence from the date of approval by the shareholders' meeting and will align with the term of the sixth board of directors [1]

Core Viewpoint - China Railway Construction Corporation (01186.HK) has announced the nomination of Chen Zhiming as an executive director candidate, pending approval from the shareholders' meeting [1] Group 1 - The nomination was recommended by the company's controlling shareholder, China Railway Construction Group Co., Ltd. [1] - The board of directors has approved the nomination after review by the nomination committee [1] - Chen Zhiming's term will begin from the date of approval by the shareholders' meeting and will align with the term of the sixth board of directors [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。 除 本 公 告 披 露 者 外，截 至 本 公 告 日，陳 先 生 並 無 擔 任 本 公 司 或 其 任 何 附 屬 公 司 之 任 何 其 他 職 位，亦 無 於 過 往 三 年 擔 任 其 他 上 市 公 眾 公 司 之 任 何 董 事 職 位。截 至 本 公 告 日，陳 先 生 與 本 公 司 的 任 何 董 事、高 級 管 理 人 員、主 要 股 東 或 控 股 股 東 並 無 任 何 關 連 關 係。概 無 有 關 陳 先 生 之 資 料 須 根據香港聯合交易所有限公司證券上市規則第13.51(2)條 第(h)至(v)項 的 規 定 予 以 披 露。除 本 公 告 披 露 者 外，截 至 本 公 告 日，亦 無 其 他 有 關 陳 先 生 獲 委 任 而 須 知 會 股 東 之 事 宜。 建議委任執行董事 中 國 鐵 建 股 ...

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。 董事長 戴和根 中國‧北京 2026年1月22日 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 鐵 建 股 份 有 限 公 司（「本公司」）在 上 海 證 券 交 易 所 網 站 刊 登 的「中 國 鐵 建 股 份 有 限 公 司 第 六 屆 董 事 會 第 六 次 會 議 決 議 公 告」，僅 供 參 閱。 承董事會命 中國鐵建股份有限公司 海外監管公告 於 本 公 告 日 期，董 事 會 成 員 包 括：戴 和 根 先 生（董 事 長、執 行 董 事）、郜 烈 陽 先 生（非 執 行 董 事）、馬 傳 景 先 生（獨 立 非 執 行 董 事）、解 國 光 先 生（獨 立 非 執 行 董 事）、錢 偉 倫 先 生（獨 立 非 執 行 董 事）、王 俊 先 生（獨 立 非 執 行 董 事） ...