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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 July 2017 to September 2017, with an aggregate value of approximately RMB28.32 billion. Details of such contracts are set out below:

1. 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 Brazilian São Paulo Intercity Railway Corporation (巴西聖保羅洲城際鐵路公 司), Chengdu Rail Transit Group Co., Ltd. (成都軌道交通集團有限公司), Beijing Rail Transit Construction and Management Co., Ltd. (北京市軌道交通建 設管理有限公司) and Zhengzhou Rail Transit Co., Ltd. (鄭州市軌道交通有限公 司), respectively, in relation to the sale of cars with an aggregate value of approximately RMB7.28 billion.

2. CRRC Changchun Railway Vehicle 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 Chengdu Rail Transit Group Co., Ltd., Shanghai Rail Transit Pudong Line Development Co., Ltd. (上海軌道交通浦東線發展有限公司), Shanghai Rail Transit Yangpu Line Development Co., Ltd. (上海軌道交通楊浦線發展有限公 司) and Chongqing Metro (Group) Co. Limited (重慶市軌道交通(集團) 有限公 司), respectively, in relation to the sale of metro cars with an aggregate value of approximately RMB5.65 billion.

3. CRRC Electric Co., Ltd. (江蘇中車電機有限公司), a wholly-owned subsidiary of the Company, has entered into a contract with Xinjiang Goldwind Science & Technology Co., Ltd. (新疆金風科技股份有限公司), in relation to the sale of wind power generator units with a value of approximately RMB3.73 billion.

—1— 4. The consortium formed by CRRC Zhuzhou Electric Locomotive Co., Ltd. (中車株洲電力機車有限公司) (a wholly-owned subsidiary of the Company), Siemens Ltd., China (西門子(中國)有限公司) and Tegap Dinamik Sdn Bhd has entered into a contract with Prasarana Malaysia Berhad and MRCB George Kent Sdn Bhd in relation to the sales of cars with a value of approximately RMB2.46 billion.

5. CRRC Nanjing Puzhen Rail Vehicle 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 contracts with Metro Group Co., Ltd. (無錫地鐵集團有限公司), Hangzhou MTR Corporation Limited (杭州杭港地鐵有限公司) and Xuzhou Rail Transit Line Two Investment and Development Co., Ltd. (徐州市貳號線軌道交通投資發 展有限公司), respectively, in relation to the sale of metro cars with a value of approximately RMB2.37 billion.

6. CRRC Zhuzhou Electric Locomotive Co., Ltd. (中車株洲電力機車有限公司), a wholly-owned subsidiary of the Company, has entered into contracts with Changsha Rail Transit Line Four Construction and Development Co., Ltd. (長沙 市軌道交通四號建設發展有限公司) and Nanning Rail Transit Group Co., Ltd. (南寧軌道交通集團有限公司), respectively, in relation to the sales of metro cars with an aggregate value of approximately RMB1.67 billion.

7. The consortium formed by CRRC Nanjing Puzhen Rolling Stock Co., Ltd. (中車 南京浦鎮車輛有限公司) (a wholly-owned subsidiary of the Company) and CRRC Puzhen Bombardier Transportation Systems Limited has entered into a contract with Airport Authority Hong Kong (香港機場管理局) in relation to the new APM (unmanned aerial vehicle) third runway project with a value of RMB1.45 billion, including definitive amount of approximately RMB1.09 billion and provisional amount of RMB0.36 billion (Incurred in case of increased workload upon request of the owner during the implementation of the project. Such amounts will not be incurred if there is no change in workload).

8. Certain subsidiaries of the Company engaged in the manufacturing of freight wagons business have, respectively, entered into contracts with Corporation (中國鐵路總公司) in relation to the overhaul of freight wagons with an aggregate value of approximately RMB1.41 billion.

9. Tangshan Railway Vehicle Co., Ltd. (唐山軌道客車有限責任公司), a wholly-owned subsidiary of the Company, has entered into a contract with Xiamen Rail Transit Group Co., Ltd. (廈門軌道交通集團有限公司) in relation to the sales of metro cars with an aggregate value of approximately RMB0.85 billion.

—2— 10. Certain subsidiaries of the Company engaged in the locomotive overhaul business have, respectively, entered into contracts with relevant railway bureaus of China Railway Corporation (中國鐵路總公司), in relation to the overhaul of locomotives with an aggregate value of approximately RMB0.76 billion.

11. 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 a contract with Hunan Intercity Railway Co., Ltd. (湖南城際鐵路有限公司) in relation to the sale of intercity MUs with a value of approximately RMB0.69 billion.

The total value of the aforementioned contracts accounts for approximately 12.3% of the operating revenue of the Company in 2016 under the PRC accounting standards.

By order of the Board CRRC CORPORATION LIMITED Liu Hualong Chairman

Beijing, the PRC 10 October 2017

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, Mr. Sun Patrick and Mr. Chan Ka Keung, Peter.

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