China Railway Construction Corporation Limited Announcement on Holding a 2025 Annual Performance and Cash Dividend Briefing with Joint Railway Construction Heavy Industry

Log in to Sina Finance App and search for [Disclosure] to see more evaluation levels.

Stock Code: 601186 Stock Name: China Railway Construction Corporation Limited Announcement No.: Lin 2026-008

China Railway Construction Corporation Limited

Announcement on the Joint Iron Construction Heavy Industry 2025 Annual Performance and Cash Dividend Explanation Meeting

The company’s board of directors and all directors guarantee that this announcement contains no false records, misleading statements, or major omissions, and bear legal responsibility for the truthfulness, accuracy, and completeness of its content.

Important Highlights:

● Meeting Time: April 1, 2026 (Wednesday) 14:00-15:00

● Meeting Location: Shanghai Stock Exchange STAR Conference Center (Website: https://roadshow.sseinfo.com/)

● Meeting Method: Online interaction via STAR Conference Center

● Investors can log in to the STAR Conference Center website homepage from March 25, 2026 (Wednesday) to March 31, 2026 (Tuesday) 16:00, click on “Question Pre-Collection” or send questions via the company’s investor relations email ir@crcc.cn. The company will address common investor concerns during the presentation.

China Railway Construction Corporation Limited (hereinafter referred to as the Company) will publish its 2025 annual report on March 31, 2026. To help investors gain a more comprehensive understanding of the company’s and its controlling subsidiary China Railway Heavy Industry Group Co., Ltd. (688425.SH) (hereinafter referred to as Iron Construction Heavy Industry)’s 2025 operational results, financial status, and cash dividend situation, the company plans to jointly hold the 2025 Annual Performance and Cash Dividend Explanation Meeting with Iron Construction Heavy Industry on April 1, 2026 (Wednesday) from 14:00 to 15:00 for investor Q&A.

1. Type of the Meeting

This performance and cash dividend explanation meeting will be held online. The company will interact and communicate with investors regarding the 2025 operational results, financial indicators, and specific cash dividend details, answering common questions within the scope of information disclosure.

2. Date and Location of the Meeting

(1) Date and Time: April 1, 2026 (Wednesday) 14:00-15:00

(2) Location: STAR Conference Center

(3) Method: Online interaction via STAR Conference Center

3. Participants

The company’s chairman, president, independent non-executive directors, chief accountant, and board secretary will attend. If there are any adjustments due to work arrangements, no further notice will be given.

4. How Investors Can Participate

(1) Investors can log in to the STAR Conference Center (URL: https://roadshow.sseinfo.com/) from 14:00 to 15:00 on April 1, 2026 (Wednesday) to participate online. The company will respond promptly to investor questions.

(2) Investors can log in to the STAR Conference Center homepage from March 25, 2026 (Wednesday) to March 31, 2026 (Tuesday) 16:00, click on “Question Pre-Collection” (URL: https://roadshow.sseinfo.com/preCallQa), select this event or send questions via the company’s investor relations email ir@crcc.cn. The company will answer common investor questions during the meeting.

5. Contact and Consultation

Department: Board Office

Phone: 010-52688600

Email: ir@crcc.cn

6. Other Matters

After the performance and cash dividend explanation meeting, investors can view the main content and details of the meeting through the STAR Conference Center (URL: https://roadshow.sseinfo.com/).

This announcement is hereby made.

China Railway Construction Corporation Limited

Board of Directors

March 24, 2026

Massive information, precise interpretation, all on Sina Finance App