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 s for Material Projects by China Railway Group Limited published by Group Limited on the Shanghai Stock Exchange website on 2 July 2015 for your information. The PRC, 2 July 2015 By Order of the Board Group Limited LI Changjin Chairman As at the date of this announcement, the executive directors of the are LI Changjin (Chairman), YAO Guiqing and DAI Hegen; and the independent non-executive directors are GUO Peizhang, WEN Baoman, ZHENG Qingzhi and NGAI Wai Fung. 1
A Shares Stock Name: H Shares Stock Name: Announcement : Lin 2015-040 A Shares Stock Code: H Shares Stock Code: Announcement : 601390 00390 Lin 2015-040 Announcement Winning of s for Material Projects by Group Limited The board of directors of Group Limited (the ) and all the directors hereby undertake that this announcement does not contain 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 has recently won the bids for the following material domestic projects: Unit: 0,000 Currency: RMB Serial Railway Projects 1 1 Engineering, 5 Engineering, 9 Engineering 2 4 Engineering, 5 Engineering 3 1 Engineering, 9 Engineering, 10 Engineering of Sections LLZQ-10, LLZQ-3 and LLZQ-2 of Lhasa-Nyingchi Segment of the new Sichuan-Tibet Railway Before-station construction project of Sections QZCZQ-5 and QZCZQ-7 of the new Qianjiang River- Zhangjiajie-Changde Raiway of Sections CBSG-1, CBSG-8 and CBSG-7 of the capacity expansion reform project of the Changchun-Baicheng Railway 592,879 77 months 512,310 1,721 calendar days 295,448 37 months 2
4 5 Engineering, Tunnel Group Co., Ltd. 5 Electrification Engineering Group Co., Ltd. 6 Electrification Engineering 7 1 Engineering 8 6 Engineering 9 4 Engineering 10 7 Engineering Sections MHSS-5 and MHSS-3 of the key control project of the new West Inner Mongolia Central China railway coal transportation tunnel EPC contract for poststation construction project of Section BLS-SD of the E&M and customer service system integration of the new Baoji-Lanzhou Passengers Railway of the E&M system integration, disaster prevention and relevant auxiliary projects of the new Shijiazhuang Jinan Passengers Railway Before-station construction project of Section 2 of the new Qianjiang River- Zhangjiajie-Changde Railway (entrusted construction section) the East and West Plazas of new Kunming south railway station (Section 2) of Section TCSG-2 of Tangshan Caofeidian Railway Part One the traffic control office of Zhengzhou Railway Bureau 280,959 60 months 245,194 19 months 170,557 21 months 110,29 4 48 months 74,219 44 months 64,652 507 calendar days 55,451 365 calendar days 3
11 1 Engineering Highway Projects 12 7 Engineering 13 8 Engineering 14 5 Engineering 15 4 Engineering 16 7 Engineering 17 4 Engineering Railway branch line project of Section SG08 of Harbour District of Leqing Bay, Zhejiang Section 2 of Nanning Wuxu Airport Second Expressway the second contractual section of the civil construction of Guiyang Nanya Road (north section of 1.5 ring road) Section 3 of Nanning Wuxu Airport Second Expressway Section 14 of Taizhou Bay Bridge and connecting engineering project Section C23 of the civil construction project of the roadbed of Sichuan Wenchuan Maerkang Expressway of Section 15 of civil construction in the expansion and reconstruction of Songming (Xiaopu) Kunming (Wulong) Expressway, Yunnan 54,933 28 months 123,000 300 calendar days 82,251 427 calendar days 78,500 74,557 33 months 61,279 48 months 57,307 550 calendar days 4
Municipal Works and Other Projects 18 19 1 Engineering 20 21 1 Engineering 22 23 5 Engineering 24 4 Engineering 25 General contracting project of Zhongjia Plaza, Beihai, Guangxi Section 22 of the civil construction project of Wuhan Metro Line 7 Phase One Subway auxiliary projects of Nanchang Metro Line 1 of Section 1 of the construction of the roadbed of Qianchun Avenue of Guiyang General contracting project of Shekou cruise center, Shenzhen Shengminan vehicles comprehensive base project of Nanchang Metro Line 2 of Section X1 of the construction of the roadbed, bridge and culvert of Yancheng City Expressway network of Section II of Shihu parking area of Guangzhou Metro Line 14 Phase One 195,000 1,360 calendar days 132,563 720 calendar days 100,000 882 calendar days 88,605 420 calendar days 84,726 610 calendar days 66,463 867 calendar days 64,366 15 months 54,085 763 calendar days 5
26 7 Engineering 27 6 Engineering Section III-TS-11 of the civil construction project (second batch) of Suzhou Metro Line 3 Civil construction of Section 3 of Banyin Passage, Shenzhen 53,422 1,037 calendar days 51,381 1,000 calendar days The above bids amounted to approximately RMB38,244.01 million in aggregate, representing approximately 6.27% of the operating revenue of the in 2014 prepared under the China Accounting Standards. Notice is hereby given. The Board of Directors of Group Limited 2 July 2015 6