China Railway Corporation Limited announced that an extraordinary general meeting of shareholders will be held at 10:00 am on August 20, 2024 in the conference room of China Railway Plaza at 69 Fuxing Road, Haidian District, Beijing. Discussion will be made on the election and re-election of directors. For this purpose, the transfer registration of the company's shares will be suspended from August 14th to August 20th, 2024. H-shareholders who wish to attend the meeting must submit the transfer documents to Hong Kong Central Clearing and Settlement System Co., Ltd. before 4:30 pm on August 13, 2024. The company will send relevant correspondence and meeting notices to shareholders at the appropriate time.

China Railway Corporation Limited announced that an extraordinary general meeting of shareholders will be held at 10:00 am on August 20, 2024 in the conference room of China Railway Plaza at 69 Fuxing Road, Haidian District, Beijing. Discussion will be made on the election and re-election of directors. For this purpose, the transfer registration of the company's shares will be suspended from August 14th to August 20th, 2024. H-shareholders who wish to attend the meeting must submit the transfer documents to Hong Kong Central Clearing and Settlement System Co., Ltd. before 4:30 pm on August 13, 2024. The company will send relevant correspondence and meeting notices to shareholders at the appropriate time.