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China Railway announced that the 26th meeting of the sixth board of directors of the company reviewed and passed a bill to appoint Zhong Jun as secretary of the company's board of directors and joint company secretary. The term of office begins on the date of appointment and ends on the date of completion of the sixth board of directors change. Zhong Jun has obtained a certificate of employment training for the director of the Shanghai Stock Exchange and the relevant exemption approval from the Hong Kong Stock Exchange. He is currently also the head of the company's board office and holds 191,100 A-shares of the company, and has no relationship with the company's controlling shareholders, actual controllers, and shareholders holding more than 5% of the shares. Chen Wenjian, the chairman of the company, no longer acts as secretary of the board of directors, and Tan Zhenzhong continues to serve as another joint company secretary.

Zhitongcaijing·10/13/2026 08:33:03
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China Railway announced that the 26th meeting of the sixth board of directors of the company reviewed and passed a bill to appoint Zhong Jun as secretary of the company's board of directors and joint company secretary. The term of office begins on the date of appointment and ends on the date of completion of the sixth board of directors change. Zhong Jun has obtained a certificate of employment training for the director of the Shanghai Stock Exchange and the relevant exemption approval from the Hong Kong Stock Exchange. He is currently also the head of the company's board office and holds 191,100 A-shares of the company, and has no relationship with the company's controlling shareholders, actual controllers, and shareholders holding more than 5% of the shares. Chen Wenjian, the chairman of the company, no longer acts as secretary of the board of directors, and Tan Zhenzhong continues to serve as another joint company secretary.