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 13 December 2018 for your information. By Order of the Board China Railway Group Limited LI Changjin Chairman 13 December 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 nonexecutive 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 2018-098 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: I. Domestic Material Projects Currency: RMB Bid Amount Contractual Serial Company Winning the Bidding Projects (RMB Project No. Bid 10,000) Duration Railway Projects Construction project of Heze-Qufu China Railway Group 1 Segment of the new Lunan High- 1,233,710 42 months Limited speed Railway Consortium of Wuhan MJSD Segment of the EPC contract Electrification Bureau of the E&M system integration and 1,079 calendar 2 Group Co., Ltd. and China construction of buildings and others 183,397 days Railway No.3 Engineering of the new Mudanjiang-Jiamusi Group Co., Ltd. Railway Section JXZF-2 of the main structure China Railway Construction construction project of station 3 Engineering Group Co., buildings and related projects of the 176,122 16 months Ltd. new Beijing-Xiong’an Inter-city Railway EPC contract of the construction of China Railway Construction station buildings, canopies and 4 Engineering Group Co., related projects of Huai’an East 64,129 396 days Ltd. Station of the new Lianyungang- Zhenjiang Railway Highway Projects Section Six of the civil construction of the Qujing (Qilin District)-Shizong China Railway No.5 547 calendar 5 Segment Express Highway of the 92,560 days Engineering Group Co., Ltd Qujing-Yanshan Highway of the Yunnan Provincial Highway S11 Municipal Works and Other Works China Railway No.1 EPC contract of the south extension 6 Engineering Group Co., line of Changchun East Express 237,141 25 months Ltd. and third party Highway EPC contract of the speed China Railway No.4 improvement project of the Nanjing 7 Engineering Group Co., Hengjiang Avenue (Weisan- 206,358 1,825 days Ltd. and third party Chengnanhe Segment) (Section One) Upgrading and improvement project China Railway Shanghai of the Three Gorges follow-up 720 calendar 8 Engineering Group Co., 132,471 highways to towns (townships) in days Ltd. Wanzhou District (EPC contract) Section Two of the construction of China Railway No.4 the Xinmei vehicle depot (above 9 Engineering Group Co., 119,050 773 days ±0.0) of the construction project of Ltd. Wuxi Subway Line 3 EPC contract of the design, China Railway No.4 procurement and construction of the 10 Engineering Group Co., 96,607 Jianggao water purification plant in - Ltd. and third party Guangzhou China Railway Shanghai Section VI-TS-10 of the civil 11 Engineering Group Co., construction project (First Batch) of 96,266 1,673 days Ltd. Suzhou Rail Transit No.6 Main structure construction project China Railway No.5 of the group of #-22#, 29# and 30# 558 calendar 12 Engineering Group Co., 73,000 blocks in Gui’an and ancillary days Ltd. projects of the Guiyang Evergrande Cultural Tourism City China Railway No.4 Civil construction project (Section 1,187 calendar 13 Engineering Group Co., SXGD1-TJSG-07of) of Shaoxing 72,268 days Ltd. Rail Transit No.1 China Railway Shanghai Installation project of Section II of 815 calendar 14 Engineering Group Co., the tracks of Beijing Rail Transit 52,835 days Ltd. No.17 II. Overseas Material Project Equivalent Contractual Serial Company Bid Bidding Projects Amount in Project No. Winning the Bid Amount RMB Duration (RMB10,000) China Railway Design and construction Construction project of the upgrading and USD73.9 15 50,834 24 months Engineering improvement of the Rwanda 4 million Group Co., Ltd. Kigali Water Supply Network The above bids amounted to approximately RMB28,867.48 million in aggregate, representing approximately 4.18% of the operating revenue of the Company in 2017 prepared under the China Accounting Standards. Notice is hereby given. The Board of Directors of China Railway Group Limited 14 December 2018 .