Stock Code: 000008 Stock Abbreviation: Shenzhou High-Speed Rail Announcement No.: 2026024 Shenzhou High-Speed Rail Technology Co., Ltd Announcement of resolutions of the 2025 Annual General Meeting The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any falsehoods Records, misleading statements, or material omissions. Special Reminder:
| 1 、 | No proposals were rejected at this shareholders' meeting. | ||||
|---|---|---|---|---|---|
| 2. This time, | Shareholders' meeting | No changes to the previous | Shareholders' meeting | Resolution situation | |
| 3 、 | This time | Shareholders' meeting | The event will be held using a combination of on-site voting and online voting |
I. Meeting convening situation
- Date of Meeting: (1) Meeting time: May 8, 2026 (Friday) at 14:30; (2) Voting time via the Shenzhen Stock Exchange trading system: May 8, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00； (3) Voting time via the Shenzhen Stock Exchange internet system: May 8, 2026, 9:15-15:00, any choice
Time.
- On-site meeting location: Zhongkun Building, Building 1, No. 59 Gaoliangqiao Xiejie, Haidian District, Beijing 16th floor company meeting room.
- Format: A combination of on-site voting and online voting.
- Convener: Board of Directors of Shenzhou High-Speed Rail Technology Co., Ltd.
- Host: Chairman of the company.
- For details such as the meeting notice, please refer to the company's disclosure on April 18, 2026, in Securities Times and the Securities Journal Relevant announcements from Securities' Daily and CNINFO.
- The convening of the meeting complies with the Company Law and other relevant laws, administrative regulations, departmental rules, and norms