China Railway China Railway held a series of seventh conferences such as the 2021 Shareholders Meeting and the Fifth Session of the Board of Directors

On June 22, China China Railway Co., Ltd. held a 2021 annual shareholders meeting. The meeting was held in a combination of on-site voting and online voting. The on-site meeting was held at the company's headquarters at 9: 30-10: 10 am, and online voting was carried out at 9: 15-15: 00 on the day.

Chen Yun, chairman and executive director of the company, Chen Wenjian, executive director and president, Wang Shiqi, Executive Director, Wen Limin, non -executive director, Zhong Ruiming, Zhang Cheng, and Xiulong, an independent and non -executive director; Wan Ming attended the meeting. Representatives of intermediary agencies such as company lawyers, audit institutions, and H -shares registered departments attended the meeting.

The meeting was chaired by Chairman Chen Yun. A total of 101 shareholders and entrusted agents attended the meeting (including on -site meetings and online voting), and the total number of shares held by the voting right was 14,657,851,016 shares, accounting for about 59.24%of the company's total share capital, of which 98 A shares or their agents were 98th. , Holding 12,750,984,308 shares of China Railway A shares; 3 H -shares or their agents, and 1,906,866,708 shares in China Railway. The meeting reviewed and approved the company's 2021 profit distribution plan, which will distribute a cash dividend of 1.96 yuan (tax) per 10 shares of the company's shareholders. Based on March 30, 2022, the company's total share capital is calculated. Yuan (including tax); also reviewed and approved the "Work Report of the Board of Directors 2021", "2021 Supervisory Board Work Report", "2021 Independent Directors Report", "2021 A -share annual report and abstract, H -share annual report and 2021 performance announcement "The Financial Calculation Report of 2021", "Increase Registered Capital", "Revised Company Articles of Association" and other proposals.

On the same day, the seventeenth meeting of the 5th board of directors of the company was held in the company's headquarters in a combination of on -site conferences and video conferences. Chen Yun, Chen Wenjian, Wang Shiqi, Weimin, Zhang Cheng, and Xiulong attended the meeting on the spot. Directors of Zhong Ruiming took a video connection to attend the meeting. The meeting was chaired by Chairman Chen Yun. The meeting reviewed and voted and approved the "Proposal on the Appointment of Senior Management of China Railway Co., Ltd.". He agreed to hire Mr. Zhao Bin as the general agent division of the joint -stock company, and appointed Mr. Geng Shubiao as the assistant to the president of the joint -stock company. The meeting also reviewed and voted and approved the "Proposal on the 2022 Performance Contracts & Senior Manager of China Railway Co., Ltd.", "Amendments to the Amendment of the China Railway Board of Directors to the Manager List & Proposal of investment management measures in the company. Company supervisors Jia Huiping, Yuan Baoyin, Li Xiaosheng, Wanming, the company's disciplinary committee secretary Zhang Jianqiang, vice president and general legal adviser Yu Tengqun, vice president Ren Hongpeng, and relevant personnel attended the meeting.

On the same day, the fifth session of the fifth board of directors and assessment committees, the fourth session of the fifth board of directors of the board of directors, and the ninth meeting of the fifth board audit and risk management committee. motion.

Editor -in -chief 丨 Li Yuan, Shen Su

Editor -in -chief 丨 Shao Army

Content source 丨 Office of the Board of Directors of the Co., Ltd.

China China Railway Finance Media Center

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