China Railway Group Appoints Zhong Jun as Board Secretary and Joint Company Secretary

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China Railway Group Limited (00390) has announced the appointment of Mr. Zhong Jun as the company's Board Secretary and Joint Company Secretary, effective from October 13, 2026, until the expiry of the sixth session of the Board.

Mr. Tan Zhenzhong will continue to serve as the company's other Joint Company Secretary.

The temporary arrangement whereby Mr. Chen Wenjian acted as Board Secretary has been terminated with effect from October 13, 2026.

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