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中國鐵路通信信號股份有限公司 China Railway 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. 中國鐵路通信信號股份有限公司 China Railway Signal & Communication Corporation Limited* (A joint stock limited liability company incorporated in the People’s Republic of China) (Stock Code: 3969) ANNOUNCEMENT ON BID-WINNING OF IMPORTANT PROJECTS IN THE RAIL TRANSIT MARKET This announcement is made by China Railway Signal & Communication Corporation Limited* (the “Company”) pursuant to Rules 13.09 and 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and the Inside Information Provisions (as defined in the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). In May and June 2021, the Company has totally been awarded twelve important projects in rail transit market, among which, six important projects are acquired from the railway market, namely the weak current system integration project in respect of the newly-built Guangzhou (Xintang)- Shanwei Railway (the “Guangzhou-Shanwei High-speed Railway”) with a tender amount of RMB549 million; the project of signaling, communications and information system for the Stara Pazova (excluded)-Novi Sad (excluded) section of the Hungary-Serbia Railway in Serbia with a tender amount of RMB299 million; the subcontracting project communications, signaling, information and electric power construction for the Lianjie-Leshan Line of a newly-built local railway with a tender amount of RMB210 million; the four-power system integration and related engineering self-purchase materials procurement negotiation (track circuit) project in respect of the newly-built Fuzhou-Xiamen Railway with a tender amount of RMB136 million; the capacity expansion and renovation project of Zhunchi Railway Wochang Station of the Xinshuo Railway with a tender amount of RMB110 million; the self-closing upgrading and renovation and other construction projects of the second tender section in respect of the Shuohuang Railway section under the open tender for the seventh batch of large and medium-sized maintenance engineering projects of the Shuohuang Railway in 2020 with a tender amount of RMB106 million; and six important projects are acquired from the urban rail transit market, namely the Shanghai Rail Transit Lines 3/4 signal system upgrading and renovation integrated project with a tender amount of RMB1.0 billion; the signaling, integrated monitoring and other weak current system installation engineering projects in respect of the Shenzhen Rail Transit Line 12 PPP project with a tender amount of RMB259 million; the communication system procurement and installation project in respect of the trains, control system and overall rail modernization project of the Mexico City Public Transport System Line 1 with a tender amount of RMB243 million; the signal system equipment procurement project in respect of the Shenzhen Metro Line 6 branch line and its second phase project with a tender amount of RMB158 million; the signal and AFC system installation project in respect of the first phase project of the Wenzhou Municipal Railway S2 line with a tender amount of RMB133 million; the 01 section project of the weak current system installation and construction in respect of the first phase project of the Luoyang Urban Rail Transit Line 2 with a tender amount of RMB132 million. 1 Details of the projects awarded are hereby announced as below: I. RELEVANT INFORMATION OF THE PROJECTS WON IN THE RAILWAY MARKET Project One Project Two Project Three I. General information 1. Name of the project The Guangzhou-Shanwei High- The project of signaling, The subcontracting project of speed Railway communications and communications, signaling, information system for the information and electric Stara Pazova (excluded)- power construction for the Novi Sad (excluded) section Lianjie-Leshan Line of a of the Hungary-Serbia newly-built local railway Railway in Serbia 2. Bid originator China Railway Guangzhou Group China Railway International Sichuan Railway Construction Co., Ltd. Co., Ltd.* (中國鐵路國際有 Co., Ltd. 限公司) China Communications Construction Company Limited 3. Tender amount 5.49 2.99 2.10 (RMB100 million) 4. Overview of the The newly-built section of the The Stara Pazova (excluded)- The main line of the project project Guangzhou-Shanwei High- Novi Sad (excluded) is 123.079 km long, speed Railway project is section of the Hungary- starting at Lianjie Station 202.763 km long in total Serbia Railway in Serbia in Weiyuan County, and the designed running is 44 km long with a Neijiang City, passing speed of the line is 350 km/ total of 4 stations and 1 through Renshou County h. The line will be equipped line station, and will be in Meishan City, as with the CTCS-3 level high- equipped with the ETCS- well as Jingyan County, speed train operation control 2 level train control system Wutongqiao District, system. The Company standard. The Company Shizhong District and will be responsible for the will be responsible for the Shawan District in Leshan equipment procurement and equipment procurement and City, with Shijing Station, system debugging and other system integration including Wangyang Station, Jingyan system integration works system debugging for all the Station, Mata Station, for all engineering such as signaling, communications, Leshan Port Station and the communications and information and other Taiping Station newly signaling of the whole line of aspects of the project, established along the line, Guangzhou-Shanwei High- and will coordinate joint and ending at Yangang speed Railway, and will debugging, trial operation Station in Emeishan coordinate joint debugging, and other tasks. City. The Company will trial operation and other be responsible for the tasks. construction, installment and system debugging and other works for all the communications, signaling, information, electric power and other aspects of the project, and will coordinate joint debugging, trial operation and other tasks. 2 Project One Project Two Project Three II. Information of the counterparty 1. Name of the China Railway Guangzhou Group China Railway International Sichuan Railway Construction enterprise Co., Ltd. Co.,Ltd.* (中國鐵路國際有 Co., Ltd. 限公司) China Communications Construction Company Limited 2. Nature of the State-owned enterprise State-owned enterprise State-owned enterprise enterprise 3. Legal Wu Yong Ju Guojiang Kou Guangming representative Wang Tongzhou 4. Registered capital RMB249,254.03 million RMB1,200.00 million RMB1,000.00 million RMB16,174.735425 million 5. Date of 1992-12-05 2014-12-30 1993-01-19 incorporation 2006-10-08 6. Main office No. 151, Zhongshan 1st Road, No. 10, Fuxing Road, Haidian No. 88, West Section II location Yuexiu District, Guangzhou, District, Beijing of Second Ring Road, Guangdong Province No. 85, Deshengmenwai Street, Chengdu Xicheng District, Beijing 7. Major shareholders China State Railway Group Co., China State Railway Group Co., Sichuan Railway Group Co., Ltd. Ltd. Ltd.*(四川省鐵路集團有 China Communications 限責任公司) Construction Group (Limited) HKSCC NOMINEES LIMITED China Securities Finance Corporation Limited 3 Project One Project Two Project Three 8. Principal business Railway passenger and freight Consultation, survey, design Railway works, building works, transportation and related and construction general highway works, road traffic services; manufacturing, contracting of various works, highway subgrade installation, maintenance domestic and foreign works, highway pavement and leasing of railway projects; undertaking works, water conservancy transportation equipment, overseas market operations and hydropower works, facilities and accessories; or international tendering port and waterway works, manufacturing, installation, projects; undertaking design, port and coast works, maintenance, sales and construction, transportation waterway works, river leasing of railway special and management general and lake regulation works, equipment and related contracting of foreign environmental protection industrial equipment; economic assistance projects works, earthwork organization and management from China; building engineering services, of railway passenger and materials, equipment sales building decoration works, freight transportation, and other import and pre-mixed concrete works, technology and other export operations; foreign mechanical and electrical industrial development; investment; passenger works, bridge works, survey, design, construction and freight transportation tunnel works, airport and maintenance of operation and management runway works, urban construction projects inside of related overseas railway and road lighting works, and outside railways; general projects. foundation works, electric contracting and management power works, railway of projects; engineering General contracting of ports, electrification works, design; domestic freight waterways, highways railway electrical works, forwarding; general freight and bridges construction etc. transportation; loading, projects; engineering unloading and delivering; technology research and building decoration consultation; engineering engineering; technology design, survey, construction, development, transfer,
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