Announcements and Notices - [List of Directors and their Role and Function]

CRCC High-Tech Equipment Corporation Limited is a railway maintenance machinery manufacturer. The Company provides machinery and parts sales and overhaul and maintenance services.

CRCC High Tech Equipment Corp Ltd (H) (1786 HK)

List Of Directors And Their Roles And Functions

Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities]

Poll Results Of 2025 Second Extraordinary General Meeting;
Re-Election Of The Board And Election Of Employee Director;
Appointment Of Chairman Of The Board;
Appointments Of Members Of Board Committees; And
Appointments Of Senior Management Members

2025 Second Extraordinary General Meeting
Reply Slip

Form Of Proxy For 2025 Second Extraordinary General Meeting
To Be Held On Thursday, 4 December 2025

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval]

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52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

List Of Directors And Their Roles And Functions

Poll Results Of 2025 Second Extraordinary General Meeting; Re-Election Of The Board And Election Of Employee Director; Appointment Of Chairman Of The Board; Appointments Of Members Of Board Committees; And Appointments Of Senior Management Members

2025 Second Extraordinary General Meeting Reply Slip

Form Of Proxy For 2025 Second Extraordinary General Meeting To Be Held On Thursday, 4 December 2025

Notice Of 2025 Second Extraordinary General Meeting