Notice on Convening the 2025 Annual General Meeting

Earlier from China Railway Construction Heavy Industry

• Science and Technology for People's Well-being - Achievement of Enterprises on SSE STAR Market and Its Empowerment of People's Livelihood ConferenceApr 29
• Announcement on Convening the 2025 Annual Performance Briefing with China Railway Construction Corporation LimitedMar 24
• Special Report on Deposit, Management and Actual Use of Raised Funds in 2025Mar 21
• Announcement on Preliminary Earnings Estimate for 2025Feb 26
• Announcement on Completing Industrial and Commercial Change Registration and Obtaining Renewed Business LicenseFeb 11

Later from China Railway Construction Heavy Industry

• Announcement on Returning Idle Raised Funds Temporarily Used for Supplementing Current CapitalJun 11
• Announcement on Resolutions of the 2025 Annual General MeetingJun 17
• Announcement on Cancellation of Certain Raised Funds AccountsJul 24
• Announcement on Resignation of the Deputy General Manager and Election of Employee Director for the 3rd Board of DirectorsJul 25
• Announcement on Signing of Major Contracts and Bid Winning for the First Half of 2026Jul 29