China Railway Signal & Communication Corporation Ltd Class ASSE: 688009

Announcement on Electing Chairman and Adjusting Member of Special Committees of Board of Directors

· Issued by China Railway Signal & Communication Corporation Ltd Class A via Shanghai Stock Exchange

Announcement on Electing Chairman and Adjusting Member of Special Committees of Board of Directors

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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