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中國中車股份有限公司 CRRC CORPORATION LIMITED (a joint stock limited company incorporated in the People’s Republic of with limited liability) (Stock code: 1766)

OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT IN RELATION TO SIGNING CONTRACTS

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.

CRRC Corporation Limited (the “Company”) has entered into certain contracts for the period from January to March, 2019, with an aggregate value of approximately RMB50.23 billion. Details of such contracts are set out below:

1. Certain subsidiaries of the Company engaged in the multiple units (MUs) business have entered into contracts with relevant railway administration companies of Corporation (中國鐵路總公司下屬各相關路局公 司) in relation to the advanced refurbishment of MUs with an aggregate value of approximately RMB29.63 billion.

2. CRRC Changchun Railway Vehicles Co., Ltd. (中車長春軌道客車股份有限公 司), a non-wholly-owned subsidiary of the Company, has entered into contracts with Shanghai Railway Transit Line Fifteen Development Co., Ltd. (上海軌道交 通十五號線發展有限公司), Shanghai Railway Transit Line Seven Development Co., Ltd. (上海軌道交通七號線發展有限公司), Wuhan Group Co., Ltd. (武漢地鐵集團有限公司), CET Railway Transit Co., Ltd. (中電科哈爾濱 軌道交通有限公司) and Nanjing Railway Transit System Engineering Co., Ltd. (南京軌道交通系統工程有限公司), CCC Investment and Construction Co., Ltd. (中交哈爾濱地鐵投資建設有限公司), Metro Line One Construction Management Co., Ltd. (呼和浩特市地鐵一號線建設管理有限 公司), and Line Two Construction Management Co., Ltd. (呼和浩 特市地鐵二號線建設管理有限公司), respectively, in relation to the sales of metro cars with an aggregate value of approximately RMB8.75 billion.

—1— 3. CRRC Qingdao Sifang Co., Ltd. (中車青島四方機車車輛股份有限公司), a non-wholly-owned subsidiary of the Company, has entered into contracts with Transit Co., Ltd. (鄭州地鐵交通有限公司), Line Eight Co., Ltd. (青島市地鐵八號線有限公司), and Group Co., Ltd. (廣州地鐵集團有限公司), respectively, in relation to the sales of metro cars with an aggregate value of approximately RMB3.48 billion.

4. Certain subsidiaries of the Company engaged in the passenger carriage business have entered into contracts with China Railway Corporation (中國鐵路總公司) in relation to the overhaul of passenger carriages with an aggregate value of approximately RMB3.12 billion.

5. Certain subsidiaries of the Company engaged in the freight wagon business have entered into contracts with China Railway Corporation (中國鐵路總公司)in relation to the overhaul of freight wagons with an aggregate value of approximately RMB1.5 billion.

6. CRRC Nanjing Puzhen Rail Transport Co., Ltd. (南京中車浦鎮城軌車輛有限責 任公司), a non-wholly-owned subsidiary of the Company, has entered into a contract with Construction Co., Ltd. (南京地鐵建設有限責任公 司) in relation to the sales of metro cars with an aggregate value of approximately RMB1.01 billion.

7. Certain subsidiaries of the Company engaged in the MUs business have entered into contracts with China Railway Corporation (中國鐵路總公司) in relation to the sales of MUs with an aggregate value of approximately RMB0.97 billion.

8. Certain subsidiaries of the Company engaged in the locomotives business have entered into contracts with China Railway Corporation (中國鐵路總公司)in relation to the overhaul of locomotives with an aggregate value of approximately RMB0.97 billion.

9. CRRC Dalian Co., Ltd. (中車大連機車車輛有限公司), a wholly-owned subsidiary of the Company, has entered into a contract with China Railway Qingzang Group Co., Ltd. (中國鐵路青藏集團有限公司) in relation to the sales of locomotives with an aggregate value of approximately RMB0.8 billion.

—2— The total value of the aforementioned contracts accounts for approximately 23.8% of the operating revenue of the Company in 2017 under the PRC accounting standards.

By order of the Board CRRC Corporation Limited Liu Hualong Chairman

Beijing, the PRC 20 March 2019

As at the date of this announcement, the executive directors of the Company are Mr. Liu Hualong, Mr. Sun Yongcai and Mr. Xu Zongxiang; the non-executive director is Mr. Liu Zhiyong; and the independent non-executive directors are Mr. Li Guo’an, Mr. Wu Zhuo and Mr. Sun Patrick.

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