China Central Railway Co., Ltd. will hold its Annual General Meeting on June 28, 2024, on June 28, 2024. The venue will be located at China Central Railway Square Meeting Room, Haidian District, Beijing. The meeting will consider a number of motions including the Board of Directors, the Board of Supervisors work report, the 2023 Independent Director's Report, and the 2023 Financial Resolution Report. It will also review the 2024 budget plan, the motion to hire Delkin as the 2024 auditor and the internal control audit body, and discuss issues such as directors, supervisory remuneration and purchasing liability insurance. In the special resolution, the issuance of domestic and foreign bond financing instruments of no more than RMB 900 billion will be considered. THE NOTICE OF THE GENERAL MEETING ALSO CONTAINS DETAILS OF THE SUSPENSION OF SHARE TRANSFER AND REGISTRATION OF ATTENDANCE AT THE GENERAL MEETING.

China Central Railway Co., Ltd. will hold its Annual General Meeting on June 28, 2024, on June 28, 2024. The venue will be located at China Central Railway Square Meeting Room, Haidian District, Beijing. The meeting will consider a number of motions including the Board of Directors, the Board of Supervisors work report, the 2023 Independent Director's Report, and the 2023 Financial Resolution Report. It will also review the 2024 budget plan, the motion to hire Delkin as the 2024 auditor and the internal control audit body, and discuss issues such as directors, supervisory remuneration and purchasing liability insurance. In the special resolution, the issuance of domestic and foreign bond financing instruments of no more than RMB 900 billion will be considered. THE NOTICE OF THE GENERAL MEETING ALSO CONTAINS DETAILS OF THE SUSPENSION OF SHARE TRANSFER AND REGISTRATION OF ATTENDANCE AT THE GENERAL MEETING.