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)

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 “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.

By Order of the Board China Railway Group Limited LI Changjin Chairman

6 January 2016

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. A Shares Stock Name: H Shares Stock Name: Announcement No.: China Railway China Railway Lin 2016-004

A Shares Stock Code: H Shares Stock Code: Announcement No.: 601390 390 Lin 2016-004

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 Contractual Serial Company Winning Project under the Bid Amount Project No. the Bid Successful Bid Duration Railway Projects China Railway No. 1 Engineering Group Co., Ltd., Before-station China Railway No. 3 construction project of Engineering Group Sections JQGTSG-9, Co., Ltd., JQGTSG-3, JQGTSG-5, China Railway No. 5 JQGTSG-2 and JQGTSG- 1 Engineering Group 1,130,740 48 months 7 of the new Jinan- Co., Ltd., Qingdao Hi-speed China Railway No. 10 Railway (excluding the Engineering Group early-started Section) Co., Ltd.,

China Railway Airport Construction Group Co., Ltd. China Railway No. 4 Before-station Engineering Group construction project of Co., Ltd., Sections XYZQ-VIII and 1247 calendar 2 508,011 China Railway No. 10 XYZQ-VII of the new days Engineering Group Xuzhou-Huaian- Co., Ltd. Yancheng Railway

1 Before-station China Railway No. 5 construction project of Engineering Group Sections DRBRIJ-3 and 84 months, 78 3 Co., Ltd., 476,321 DRBRIJ-2 of the new months China Railway Tunnel Dali-Ruili Railway, Group Co., Ltd. Baoshan-Ruili Segment Before-station China Railway No. 1 construction project of Engineering Group Sections PJS and S6 of 4 Co., Ltd., the new Golmud-Korla 457,542 57 months China Railway Tunnel Railway, Xinjiang Group Co., Ltd. Segment

China Railway No. 1 Construction project of Engineering Group Sections HSSG-7 and Co., Ltd., HSSG-9 of the new 1461 calendar 5 China Railway No. 4 342,705 Wuhan-Shiyan Railway, days Engineering Group Xiaogan-Shiyan Segment Co., Ltd.

Construction project of Section SHHZQ-01 of the China Railway No. 1 Shangqiu-Hefei- 6 Engineering Group 322,468 36 months Hangzhou Railway Co., Ltd. (Henan Segment)

China Railway No. 1 Before-station Engineering Group construction project of Co., Ltd., Sections DLZQ-1 and 62.5 months, 7 310,443 China Railway No. 5 DLZQ-2 of the new Dali- 52 months Engineering Group Lincang Railway Co., Ltd. Before-station China Railway No. 6 construction project of 1460 calendar 8 Engineering Group Section MSSG-4 of the 292,808 days Co., Ltd. new Meizhou-Chaoshan Railway Construction project of Section CBSG-9 of E&M system integration and China Railway auxiliary houses Electrification 9 (excluding Baicheng 241,920 27 months Engineering Group district) of the capacity Co., Ltd. expansion reform project of the Changchun- Baicheng Railway Construction project of China Railway No. 10 Section ZH-2 of the new 10 Engineering Group linking line from Handan- 142,884 36 months Co., Ltd. Jinan Railway to Qingdao- Jinan Railway

2 China Railway No. 4 Capacity expansion 730 calendar 11 Engineering Group project of Fuyang North 91,867 days Co., Ltd. Station Electrification reconstruction project of China Railway No. 9 Section JTSG-2 of the 12 Engineering Group Beijing-Tongliao Railway, 89,954 36 months Co., Ltd. Chaoyangdi-Tongliao Segment

Post-station E&M and relevant construction China Railway projects of Section QLSD- Electrification 13 1 of the new Qingdao- 82,688 24 months Engineering Group Lianyungang Railway, Co., Ltd. Yanghekou-Ganyu North Segment Electrification reconstruction project of Section PQSG-2 of China Railway No. 9 Zhengjiatun-Yushutun 14 Engineering Group 79,289 24 months station of the Siping- Co., Ltd. Qiqihaer Railway (under Sehnyang Bureau’s administration) Construction project of Section ZH-1 of the China Railway No. 10 capacity expansion reform 15 Engineering Group 56,345 24 months project of the Zibo- Co., Ltd. Dongying Railway

Highway Projects Before-station construction project of China Railway No. 9 Section DZZQ-2 of the 16 Engineering Group new Datong-Zhangjiakou 223,722 48 months Co., Ltd. Expressway in Shanxi Province

Construction project of the roadbed, bridge and culvert of the Changan China Railway Major Dongguan-Nanshan 913 calendar 17 Bridge Engineering Shenzhen Expressway 109,896 days Group Co., Ltd. (Shenzhen Segment of Guangzhou-Shenzhen Coastal Expressway) Phase Two

3 Construction project of Section No.3 of construction in the China Railway No. 1 expansion and 18 Engineering Group reconstruction of Liuzhou 70,698 30 months Co., Ltd. (Luzhai)-Nanning Highway, Guangxi Zhuang Autonomous Region Municipal and Other Works China Railway No. 4 Engineering Group Civil construction project Co., Ltd., of Contractual Sections China Railway No. 7 1765-1827 19 09, 01 and 04 of Beijing 302,563 Engineering Group calendar days Metro Line 19 Phase Co., Ltd., One China Railway Tunnel Group Co., Ltd. EPC contract of Section One for construction of the fourth to sixth Hedong squatter China Railway No. 4 settlement in Zhengzhou 750 calendar 20 Engineering Group Airport Economic 190,179 days Co., Ltd. Comprehensive Experimental Zone (Zhengzhou Xinzheng Comprehensive Tax- Exempt Trade Zone) BT financing and China Railway No. 1 construction project of 956 calendar 21 Engineering Group the extension line to Jing 133,792 days Co., Ltd. River of Wuhan Metro Line 1 Construction contract for plot A007-2 of starting area of Guangzhou International Financial China Railway City – intercity centre Construction 22 (including business 100,086 1095 days Engineering Group Co., offices, commercial Ltd. areas, dispatching and directing centre of intercity railway of Pearl River Delta) China Railway No. 4 Civil construction project 23 Engineering Group Co., of Section One of 74,489 36 months Ltd. Qingdao Metro Line 1

4 China Railway No. 1 Civil construction project 1765 calendar 24 Engineering Group Contractual Section 02 67,840 days Co., Ltd. of Beijing Metro Line 12 BOT project of the China Railway No. 4 relocation of Wenzhou 25 Engineering Group 67,989 24 months Central Section Sewage Co., Ltd. Treatment Plant Civil construction project China Railway No. 4 of Section SGTJ-215 of 1827 calendar 26 Engineering Group 59,140 Taiyuan Metro Line 2 days Co., Ltd. Phase One

II. Overseas Projects

Contractual Serial Company Winning the Project under the Bid Amount Project No. Bid Successful Bid Duration China Railway No. 2 Construction project of 1 Engineering Group Section VI of the new 227,856 60 months Co., Ltd. Boten-Vientiane Railway

The above bids amounted to approximately RMB62,542.35 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 2016