On October 14, China Railway Group Limited issued a resolution announcement of the twenty-sixth meeting of the sixth board of directors, disclosing high-level dynamic information. The details are as follows:
According to the announcement, the twenty-sixth meeting of the sixth board of directors of China Railway Group Limited (the sixth interim meeting in 2026 (the ninth total meeting in 2026)) was held on October 13, 2026 by means of communication voting. The "Resolution on the Appointment of the Secretary to the Board and Joint Company Secretary of China Railway Group Limited" was considered and approved at the meeting, and it was agreed to appoint Mr. Zhong Jun as the Secretary to the Board and Joint Company Secretary of the Company for a term commencing from the date of appointment by the Board and ending on the date of completion of the re-election of the sixth session of the Board. Mr. Chen Wenjian, the chairman of the company, will no longer perform the duties of the secretary of the board of directors of the company. This resolution was considered and approved at the ninth meeting of the nomination committee of the sixth session of the board of directors of the Company, at which it was considered that Mr. Zhong Jun possesses the qualification and capability to serve as the secretary to the board of directors of a listed company, and his qualifications are in compliance with the requirements of the Company Law of the People's Republic of China, the Regulatory Rules Governing the Secretary to the Board of Directors of Listed Companies, the Rules Governing the Listing of Stocks on the Shanghai Stock Exchange and the Articles of Association. According to the Announcement of China Railway Group Limited on the Appointment of Secretary of the Board of Directors and Joint Company Secretary (Lin 2026-050) disclosed on the website of Shanghai Stock Exchange on the
same day, Mr. Zhong Jun has good professional ethics and personal morality, and is familiar with securities laws and regulations and the business rules of the Stock Exchange. His qualifications and concurrent positions are in compliance with the requirements of the Company Law of the People's Republic of China, the Regulatory Rules for the Secretary of the Board of Directors of Listed Companies and the Listing Rules of Shanghai Stock Exchange. According to
the announcement, Mr. Zhong Jun has long served as the leader of the enterprises affiliated to China Railway, and has the experience and ability to perform his duties in many positions, such as the Minister of Legal Affairs, the Legal Adviser of the Enterprise, the Secretary of the Discipline Commission, the Supervisor, the Chairman of the Supervisory Board, the General Manager and the Chairman of the Board. He has more than ten years of rich working experience in corporate governance, legal compliance, internal control management and the performance of the duties of the secretary of the board of directors. From January 2004 to November 2008, he served as the legal adviser and head of the legal affairs department of the Company's affiliated enterprises, responsible for corporate legal compliance; from October 2014 to January 2021, he served as the supervisor and chairman of the board of supervisors of the Company's affiliated enterprises, responsible for inspecting the financial affairs of the Company and supervising the compliance work such as the performance of directors and senior officers; From November 2022 to August 2026, he served as the director and chairman of the Company's subsidiaries, and participated in and coordinated corporate governance and other work; from August 2026 to October 2026, he served as the director of the office of the Board of Directors of the Company; from October 2026, he served as the secretary of the Board of Directors, joint company secretary and director of the office of the Board of Directors of the Company. According to
the announcement, the secretary of the board of directors is the statutory senior manager of the company, whose core statutory responsibilities cover the management of information disclosure affairs of listed companies, the standardized operation of corporate governance, the management of investor relations, the overall planning of market value management and the coordination of internal and external communication. According to
the announcement, Mr. Zhong Jun has formally performed the duties of secretary of the board of directors and joint company secretary of the company since the date of approval by the above-mentioned board of directors. Mr. Chen Wenjian, the chairman of the company, will no longer perform the duties of secretary of the board of directors. Mr. Tan Zhenzhong will continue to serve as another joint company secretary of the company and perform the duties of company secretary with Mr. Zhong Jun according to the division of labor. Biography
of Mr.
Zhong Jun Mr. Zhong Jun, aged 54, a Chinese national with no right of abode overseas, is a senior engineer. He is currently the secretary to the Board, a joint company secretary and the director of the office of the Board of the Company. Mr. Zhong Jun started his career in July 1994 and has held various positions, including section chief of the office of China Railway Erju, head of the legal affairs department, corporate legal adviser, deputy secretary of the party committee, secretary of the discipline inspection committee and supervisor of China Railway No.8 Engineering Group Co., Ltd. He served as deputy secretary of the party committee, secretary of the discipline inspection committee and chairman of the supervisory committee of China Railway No.8 Engineering Group Co., Ltd. from February 2016 to January 2021; From January 2021 to August 2021, he served as Deputy Secretary of the Party Committee and Secretary of the Discipline Inspection Committee of China Railway No.8 Engineering Bureau; from August 2021 to January 2022, he served as Deputy Secretary of the Party Committee, Secretary of the Discipline Inspection Committee and Chairman of the Labor Union of China Railway No.8 Engineering Bureau; from January 2022 to November 2022, he served as Deputy Secretary of the Party Committee and Chairman of the Labor Union of China Railway No.8 Engineering Bureau; From November 2022 to February 2025, he served as General Manager, Deputy Secretary of the Party Committee and Director of China Railway No.8 Engineering Group Co., Ltd. From February 2025 to August 2026, he served as Secretary of the Party Committee and Chairman of China Railway No.8 Engineering Group Co., Ltd. From August 2026 to October 2026, he served as Director of the Office of the Board of Directors of the Company; Since October 2026, he has served as Secretary of the Board of Directors, Joint Company Secretary and Director of the Office of the Board of Directors. Mr. Zhong Jun graduated from Sichuan Normal University with a bachelor's degree in education and later obtained a master's degree in business administration from Southwest Jiaotong University.
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