中國中鐵股份有限公司 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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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. 中國中鐵股份有限公司 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 China Railway Group Limited on Winning of Bids for Material Projects” published by China Railway Group Limited on the Shanghai Stock Exchange website on 12 February 2018 for your information. By Order of the Board China Railway Group Limited LI Changjin Chairman 12 February 2018 As at the date of this announcement, the executive directors of the Company are LI Changjin (Chairman), ZHANG Zongyan, ZHOU Mengbo and ZHANG Xian; the independent non- executive directors are GUO Peizhang, WEN Baoman, ZHENG Qingzhi and CHUNG Shui Ming Timpson; and the non-executive director is MA Zonglin. A Shares Stock Name: China Railway A Shares Stock Code: 601390 Announcement No.: H Shares Stock Name: China Railway H Shares Stock Code: 00390 Lin 2018-010 Announcement of China Railway Group Limited on Winning of Bids for Material Projects 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 liabilities for the truthfulness, accuracy and completeness of the contents. The Company has won the bids for the following material projects: Currency: RMB Contractual Serial Company Winning Bid Amount Bidding Projects Project No. the Bid (RMB10,000) Duration Railway Projects China Railway No. 2 Engineering Group Co., Ltd. China Railway No. 3 EPC contract of before-station Engineering Group construction project of Guiyang Co., Ltd. Segment of Sections GNZQ-1, 1 China Railway No. 4 964,219 72 months GNZQ-2, GNZQ-3 and GNZQ-5 Engineering Group of the new Guiyang-Nanjing Co., Ltd. Railway China Railway Guangzhou Engineering Group Co., Ltd. EPC contract of E&M system China Railway integration, building construction Electrification and ancillary construction project 2 Bureau Group Co., of Guangzhou North-Qingyuan 156,306 - Ltd. of CREC and a Segment of the third party Guangzhou-Qingyuan Intercity Rail Transport Wuhan Railway EPC contract of post-station Electrification construction project of Bureau Group Co., Guangzhou South 3 Ltd 86,798 22 months Station-Wanghong Station China Railway Segment of Foshan-Dongguan Construction Intercity Rail Transport Engineering Group China Railway Professional subcontract of work Shanghai area No. 7 for the civil 870 calendar 4 72,611 Engineering Group construction project of Taizhou days Co., Ltd. Urban Railway Line S1 (Phase 1) Section 02 of the civil China Railway No. 8 construction project of 1,101 5 Engineering Group Zhengzhou City Rail Transport 69,542 calendar days Co., Ltd. Hub-Xuchang Urban Railway (Zhengzhou Segment) China Railway Feasibility study, survey and Engineering 6 preliminary design project of the 57,500 - Consulting Group new Yining-Aksu Railway Co., Ltd. Highway Projects Section CX-WX3 of Taihu Lake tunnel construction project of China Railway No. 4 Changzhou-Wuxi Segment of the 7 Engineering Group 240,030 3 years Southern Co., Ltd. Suzhou-Wuxi-Changzhou Express Highway The new construction and China Railway No. 2 reconstruction project of Engineering Group Changdu-Jiaka Segment Co., Ltd. 8 (Sections 3 and 4) of 196,454 24 months China Railway No. 7 Changdu-Bangda Airport on the Engineering Group National Highway Line 214 in Co., Ltd. Tibet Section 7 (JHSG-7) of the China Railway No. reconstruction and extension 10 Engineering project of Laiwu-Linyi Segment 9 116,176 40 months Group Co., Ltd. and (boundary between Shandong a third party and Jiangsu) of Beijing-Shanghai Express Highway Section T2 of the extension construction project of roadbed China Railway No. 4 and bridge tunnel of 1,000 10 Engineering Group 104,960 Chongqing-Zunyi Segment (in calendar days Co., Ltd. Guizhou) of Lanhai National Express Highway Sections 1,3 and 7 of the China Railway No. 5 reconstruction project of Section 607 calendar 11 Engineering Group 95,661 Dahejia-Hacheng of days Co., Ltd. Guanting-Hacheng Highway of Qinghai Provincial Highway Line 306 Section HGTJ2 of the China Railway Major construction project of 12 Bridge Engineering 82,376 36 months Hezhou-Gaolan Port Express Group Co., Ltd. Highway (Phase 1) in Zhuhai City Municipal Works and Other Projects China Railway Group Limited Section HJZQ-1 of before-station China Railway No. 6 construction (including agent Engineering Group construction of Jinhai Highway Co., Ltd. Bridge) of Hengqin-Zhuhai Airport 13 China Railway No. 8 255,887 60 months Segment of the new construction Engineering Group project of Zhuhai Urban Co., Ltd. Area-Zhuhai Airport Intercity Rail China Railway Major Transport Bridge Engineering Group Co., Ltd. China Railway No. 2 Section SGI-3-3 of the civil 762 calendar 14 Engineering Group construction project of Hangzhou 149,512 days Co., Ltd. Metro Line 1 (Phase 3) A consortium comprising China Railway Construction EPC contract of the civil Engineering Group, construction project of main data 15 93,719 278 days China Railway center construction of China Electrification Railway Corporation Bureau Group Co., Ltd. of CREC and a third party China Railway No. 1 Section SG6-14 of the civil 1,036 16 Engineering Group construction project of Hangzhou 81,481 calendar days Co., Ltd. Metro Line 6 (Phase 2) Chudu Avenue Construction China Railway No. 7 (Section 5 of EPC contract of the 17 Engineering Group 68,158 18 months construction project of Jingzhou Co., Ltd. Ji’nan Culture and Travel Zone) China Railway No. 4 Section 3 of the promotion and 660 calendar 18 Engineering Group reconstruction project of Fuma 54,252 days Co., Ltd. Road in Fuzhou City The above bids amounted to approximately RMB29,456.42 million in aggregate, representing approximately 4.61% of the operating revenue of the Company in 2016 prepared under the China Accounting Standards. Notice is hereby given. The Board of Directors of China Railway Group Limited 13 February 2018 .