中国中车股份有限公司 第四届董事会第六次会议决议公告

Group 1 - The board of directors of China CNR Corporation Limited confirmed that the announcement contains no false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The fourth meeting of the fourth board of directors was held on January 28, 2026, in Beijing, with 7 out of 8 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The meeting approved the investment plan for the year 2026, with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [1] Group 2 - The board also approved a proposal for Zhuzhou CRRC Times Electric Co., Ltd. to repurchase H shares, with a maximum repurchase quantity of 48.904 million shares, using its own funds without triggering mandatory tender offer obligations [2] - The voting results for this proposal were also unanimous, with 8 votes in favor, 0 against, and 0 abstentions [3]