CHINA RAILWAY GROUP LIMITED (A joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock Code: 390)
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1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. CHINA RAILWAY GROUP LIMITED (A joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock Code: 390) This overseas regulatory announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Please refer to the attached Announcement of Winning of Bids for Material Projects by China Railway Group Limited published by China Railway Group Limited on the Shanghai Stock Exchange website on 6 January 2016 for your information. 6 January 2016 By Order of the Board China Railway Group Limited LI Changjin Chairman As at the date of this announcement, the executive directors of the Company are LI Changjin (Chairman) and YAO Guiqing; and the independent non-executive directors are GUO Peizhang, WEN Baoman, ZHENG Qingzhi and NGAI Wai Fung.
2 A Shares Stock Name: H Shares Stock Name: Announcement No.: China Railway China Railway Lin A Shares Stock Code: H Shares Stock Code: Announcement No.: Lin Announcement Winning of Bids for Material Projects by China Railway Group Limited The board of directors of China Railway Group Limited (the Company ) and all the directors hereby undertake that this announcement does not have any false or misleading statements or any material omissions, and assume the joint and several liability for the truthfulness, accuracy and completeness of the contents. The Company has recently won the bids for the following material domestic and overseas projects: I. Domestic Projects Unit: RMB10,000 Currency: RMB Serial No. Railway Projects 1 2 Company Winning the Bid, China Railway No. 3, China Railway No. 5, 0, China Railway Airport Construction Group, 0 Project under the Successful Bid Sections JQGTSG-9, JQGTSG-3, JQGTSG-5, JQGTSG-2 and JQGTSG- 7 of the new Jinan- Qingdao Hi-speed Railway (excluding the early-started Section) Sections XYZQ-VIII and XYZQ-VII of the new Xuzhou-Huaian- Yancheng Railway Bid Amount Contractual Project Duration 1,130, months 508, calendar 1
3 3 4 China Railway No. 5, China Railway Tunnel Group, China Railway Tunnel Group Sections DRBRIJ-3 and DRBRIJ-2 of the new Dali-Ruili Railway, Baoshan-Ruili Segment Sections PJS and S6 of the new Golmud-Korla Railway, Xinjiang Segment 476, months, 78 months 457, months 5, Sections HSSG-7 and HSSG-9 of the new Wuhan-Shiyan Railway, Xiaogan-Shiyan Segment 342, calendar 6 Section SHHZQ-01 of the Shangqiu-Hefei- Hangzhou Railway (Henan Segment) 322, months , China Railway No. 5 China Railway No. 6 China Railway 0 Sections DLZQ-1 and DLZQ-2 of the new Dali- Lincang Railway Section MSSG-4 of the new Meizhou-Chaoshan Railway Section CBSG-9 of E&M system integration and auxiliary houses (excluding Baicheng district) of the capacity expansion reform project of the Changchun- Baicheng Railway Section ZH-2 of the new linking line from Handan- Jinan Railway to Qingdao- Jinan Railway 310, , months, 52 months 1460 calendar 241, months 142, months 2
4 11 Capacity expansion project of Fuyang North Station 91, calendar 12 China Railway No. 9 re Section JTSG-2 of the Beijing-Tongliao Railway, Chaoyangdi-Tongliao Segment 89, months 13 China Railway Post-station E&M and relevant construction projects of Section QLSD- 1 of the new Qingdao- Lianyungang Railway, Yanghekou-Ganyu North Segment 82, months 14 China Railway No. 9 re Section PQSG-2 of Zhengjiatun-Yushutun station of the Siping- Qiqihaer Railway (under Sehnyang Bureau s administration) 79, months 15 0 Section ZH-1 of the capacity expansion reform project of the Zibo- Dongying Railway 56, months Highway Projects 16 China Railway No. 9 Section DZZQ-2 of the new Datong-Zhangjiakou Expressway in Shanxi Province 223, months 17 China Railway Major Bridge Engineering Group the roadbed, bridge and culvert of the Changan Dongguan-Nanshan Shenzhen Expressway (Shenzhen Segment of Guangzhou-Shenzhen Coastal Expressway) Phase Two 109, calendar 3
5 18 Municipal and Other Works, China Railway No. 7 19, China Railway Tunnel Group China Railway Construction Co., Ltd. Co., Ltd. Section No.3 of construction in the expansion and reconstruction of Liuzhou (Luzhai)-Nanning Highway, Guangxi Zhuang Autonomous Region of Contractual Sections 09, 01 and 04 of Beijing Metro Line 19 Phase One EPC contract of Section One for construction of the fourth to sixth Hedong squatter settlement in Zhengzhou Airport Economic Comprehensive Experimental Zone (Zhengzhou Xinzheng Comprehensive Tax- Exempt Trade Zone) BT financing and the extension line to Jing River of Wuhan Metro Line 1 Construction contract for plot A007-2 of starting area of Guangzhou International Financial City intercity centre (including business offices, commercial areas, dispatching and directing centre of intercity railway of Pearl River Delta) of Section One of Qingdao Metro Line 1 70, months 302, , , calendar 750 calendar 956 calendar 100, , months 4
6 Contractual Section 02 of Beijing Metro Line 12 BOT project of the relocation of Wenzhou Central Section Sewage Treatment Plant of Section SGTJ-215 of Taiyuan Metro Line 2 Phase One 67, calendar 67, months 59, calendar II. Overseas Projects Serial No. 1 Company Winning the Bid China Railway No. 2 Project under the Successful Bid Section VI of the new Boten-Vientiane Railway Contractual Bid Amount Project Duration 227, months The above bids amounted to approximately RMB62, million in aggregate, representing approximately 10.25% of the operating revenue of the Company in 2014 prepared under the China Accounting Standards. Notice is hereby given. The Board of Directors of China Railway Group Limited 7 January
CHINA RAILWAY GROUP LIMITED
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