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

Group 1 - The sixth meeting of the board of directors of China Railway Group Limited was held on January 9, 2026, via telecommunication voting, with all 7 directors participating [2][3] - The board approved the appointment of Mr. Zhao Dianlong as the president of the company, effective from the date of the board's approval until the end of the current board's term [3][9] - The board also approved the nomination of Mr. Zhao Dianlong as a candidate for executive director, which will be submitted for shareholder approval [4][5] Group 2 - The board agreed to convene the first extraordinary general meeting of shareholders in 2026, with the secretary of the board responsible for notifying shareholders [5][6] - Mr. Zhao Dianlong meets all qualifications to serve as a senior executive and has no disqualifying conditions as per relevant laws and regulations [10][11] - Mr. Zhao has a comprehensive background in engineering and management, having held various significant positions within the industry since 1998 [11]