中国中铁股份有限公司关于召开2026年第一次临时股东会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 6 at 10:00 AM in Beijing [2][10] - The meeting will utilize a combination of on-site and online voting methods [2][3] - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [3][5] Group 2 - Shareholders must register to attend the meeting by February 5, 2026, and can do so via mail, fax, or in person [12][13] - The company will provide a reminder service for small and medium investors to ensure they can participate in the meeting [7][8] - The meeting will not involve any special resolutions or related party transactions requiring abstention from voting [7]