中国铁路通信信号股份有限公司关于召开2026年第二次临时股东会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders on March 24, 2026, at 14:00 in Beijing [1][5] - The voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's shareholder meeting voting system [5][9] - Shareholders must register to attend the meeting by March 18, 2026, and can appoint representatives to vote on their behalf [10][14] Group 2 - The company reported a total revenue of 34.677 billion yuan for 2025, representing a year-on-year increase of 6.23% [26] - The net profit attributable to the parent company was 3.661 billion yuan, up 4.76% from the previous year [26] - Total assets at the end of the reporting period were 118.401 billion yuan, a 0.43% increase from the beginning of the year [26]