China Railway Signal & Communication Corporation (03969) has nominated Lou Qiliang and Dong Baoliang as candidate executive directors.

China Railway Signal & Communication Corporation (03969) announced that the term of the fourth board of directors has expired. The company held the 41st meeting of the fourth board of directors on August 17, 2026, and reviewed and approved the proposals on the nomination of candidates for non-independent directors of the fifth board of directors and the nomination of candidates for independent non-executive directors of the fifth board of directors. The specific nominations are as follows: (1) Following nominations by shareholders and qualification review by the nomination committee, the board agreed to nominate Mr. Lou Qiliang, Mr. Dong Baoliang, and Mr. Ding Shaobin as candidates for non-independent directors of the fifth board, with Mr. Lou Qiliang and Mr. Dong Baoliang being candidates for executive directors, and Mr. Ding Shaobin being a candidate for a non-executive director; (2) Following nominations by shareholders and qualification review by the nomination committee, the board agreed to nominate Mr. Yao Zuhui, Mr. Fu Junyuan, and Mr. Zhan Kai as candidates for independent non-executive directors of the fifth board. Additionally, the members of the various committees under the board will be appointed separately by the directors of the fifth board after its election.