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Announcement of China Railway Group Limited on Winning of Bids

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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 4 January 2021 for your information. By Order of the Board China Railway Group Limited Chen Yun Chairman 4 January 2021 As at the date of this announcement, the executive directors of the Company are CHEN Yun (Chairman) and WANG Shiqi; the independent non-executive directors are GUO Peizhang, WEN Baoman, ZHENG Qingzhi and CHUNG Shui Ming Timpson. A Shares Stock Code: 601390 A Shares Stock Name: China Railway Announcement No.: H Shares Stock Code: 00390 H Shares Stock Name: China Railway Lin 2021-001 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. Recently, the Company has won the bids for the following material projects: 1. Domestic Material Projects Unit: 10,000 Currency: RMB Bid Amount Project Duration Serial Company Bidding Projects of the No. Winning the Bid Company Railway Projects China Railway Station building and relevant works of the Construction 1 new Hefei west station of the newly built 297,277 1460 days Engineering Group Hefei-Anqing Railway Co., Ltd. EPC contract of the civil engineering of section GZSD of system integration of China Railway communication engineering, signal Electrification engineering, power engineering and 1673 calendar 2 201,167 Engineering Group electrification engineering as well as days Co., Ltd. relevant works of the newly built Guangzhou-Zhanjiang Highspeed Railway EPC contract of the civil engineering of section XSGC-1 of simultaneous implementation of Category I engineering China Railway No. design change between Heze area of 3 10 Engineering 166,160 42 months Heze-Qufu section of the newly built Group Co., Ltd. Lunan Highspeed Railway and the Beijing-Xiong’An-Shangqiu Highspeed Railway 4 China Railway No. EPC contract of the civil engineering of the 153,569 897 calendar 7 Engineering railway exclusively used by Binzhou days Group Co., Ltd. Huimin Weiqiao Railway Engineering Co., Ltd. China Railway Eryuan Engineering Group EPC contract of the Yibin Port Railway 1080 calendar 5 Co. Ltd., China Collecting and Distributing Centre Project 119,351 days Railway No. 8 (subsequent project) Engineering Group Co., Ltd. Highway Projects China Railway No. 6 4 Engineering Yunnan Huize to Qiaojia Expressway 206,735 32 months Group Co., Ltd. Municipal and Other Projects China Railway No. EPC contract of civil engineering of urban 10 Engineering renewal project (renovation of old 7 503,000 — Group Co., Ltd. residential area and smart city) of Tianqiao District of Jinan City China Railway No. EPC contract of one-time group 730 calendar 8 7 Engineering development of Xiaomagou of Yancheng 480,744 days Group Co., Ltd. of Jiangsu Province China Railway EPC contract of BDB6# Phase I (300MW) Major Bridge of Shandong Muping offshore wind power 9 Engineering Group 465,824 14 months project of China Three Gorges New Co., Ltd. and other Energy parties EPC contract of block 5# and 6# of shanty China Railway No. town transformation (Phase I) of 10 2 Engineering 451,600 — Maolishan area of Qingzhen City of Group Co., Ltd. Guizhou Province China Railway, China Railway No. 3 Engineering Group Co., Ltd., Shanghai Civil Section 2 EPC contract of civil Engineering Co., 1857 calendar 11 engineering of Phase I of Line 7 and Line 432,561 Ltd. of CREC, days 8 of Rail Transit of Hefei City China Railway No. 4 Engineering Group Co., Ltd., China Railway Tunnel Group Co., Ltd. and other parties Construction project of public multistory China Railway No. parking lots in Heze City of Shandong 12 6 Engineering 408,660 — Province and Leshan City of Sichuan Group Co., Ltd. Province China Railway No. EPC contract of Innovation Base Project 3 Engineering (West Area) of China-Korea (Changchun) 13 364,600 — Group Co., Ltd. International Cooperation Demonstration and other parties Zone The protection and proliferation, domestication and reproduction, China Railway No. sightseeing and leisure and 1765 calendar 14 7 Engineering 338,000 industrialization demonstration project of days Group Co., Ltd. pelochelys cantorii resources of Guigang City China Railway No. Sichuan Min River Drainage Basin 1465 calendar 15 10 Engineering Laomukong Navigation and Power Hub 245,728 days Group Co., Ltd. Project China Railway No. Collective Housing Project located at the 1200 calendar 16 10 Engineering east side of Anfu Jiayuan, Suxi Town, 203,816 days Group Co., Ltd. Yiwu City, Zhejiang Province China Railway Section 1 EPC Contract for the civil Tunnel Group Co., engineering of the south extension line of 1461 calendar 17 153,250 Ltd. and other Line No.4 as well as Phase I of Line No.6 days parties of Hefei City Rail Transit China Railway No. EPC Contract for Longzhou All-round 10 Engineering Tourism Project promoting culture, sports, 670 calendar 18 140,505 Group Co., Ltd. ecology, healthcare, research and days and other parties education in Guangxi China Railway No. Section 1 EPC Contract for the civil 5 Engineering 1461 calendar 19 engineering of the extension line of Lines 135,967 Group Co., Ltd. days No. 2 and 3 of Hefei City Rail Transit and other parties Projects in relation to Nanshan Road (Xingang Road - Yixing Road section), China Railway No. Nanshan Road (Yixing Road - Huigang 8 Engineering 1095 calendar 20 Road section), Yixing Road (Nanshan 128,587 Group Co., Ltd. days Road – Longxi Road section) and EPC+0 and other parties Project in relation to Huigang Avenue (Limu Road - Nanshan Road section) China Railway No. Scientific Research Centre Project in Zibo 745 calendar 21 10 Engineering 118,847 City, Shandong Province days Group Co., Ltd. and other parties China Railway No. EPC Contract for Huaishan Linyu Project 22 10 Engineering 108,000 — in Yongshou County, Shaanxi Province Group Co., Ltd. China Railway Construction of Section 1 (K6+500 - Major Bridge K13+620) of Taojia Tunnel Project located 1460 calendar 23 104,920 Engineering Group in Chongqing City – not by bid section days Co., Ltd. China Railway Section T4 of the civil engineering and Major Bridge construction project in relation to 24 100,690 — Engineering Group Huangmaohai cross-sea tunnel project in Co., Ltd. Guangdong Province 2. Overseas Material Project Company RMB Serial Bid Amount of the Project Winning the Bidding Project Equivalent No. Company Duration Bid (10,000) China Railway No. 10 Tunnel project in 720 calendar 1 Engineering US$132.89 million 86,846 Chancay Port, Peru days Group Co., Ltd. The above bids amounted to approximately RMB61,164.04 million in aggregate, representing approximately 7.21% of the operating revenue of the Company in 2019 prepared under the China Accounting Standards. Notice is hereby given. The Board of Directors of China Railway Group Limited 5 January 2021 .
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