Shang Hai Zheng Quan Bao·2026-01-09 19:21Core 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].