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NOTIFICATION OF BOARD MEETING
The board of directors (the "Board") of China Railway Construction Corporation Limited (the "Company") hereby announces that a meeting of the Board will be held at the CRCC Bureau Building, No. 40 Fuxing Road, Haidian District, Beijing, the People's Republic of China on Thursday, 29 April 2021 for the purposes of, among other matters, considering and approving the unaudited results of the Company and its subsidiaries for the first quarter ended 31 March 2021.
By order of the Board
China Railway Construction Corporation Limited
WANG Jianping
Chairman
Beijing, the PRC
19 April 2021
As at the date of this announcement, the board of directors comprises Mr. WANG Jianping (Chairman and Executive Director), Mr. ZHUANG Shangbiao (President and Executive Director), Mr. CHEN Dayang (Executive Director), Mr. LIU Ruchen (Executive Director), Mr. WANG Huacheng (Independent Non-executive Director), Mr. Patrick SUN (Independent Non-executive Director), Mr. CHENG Wen (Independent Non-executive Director) and Ms. Amanda Xiao Qiang LU (Independent Non-executive Director).
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CRCC - China Railway Construction Corporation Limited published this content on 19 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2021 00:33:10 UTC.