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. China Railway Signal & Communication Corporation Limited* 中國鐵路通信信號股份有限公司 (A joint stock limited liability company incorporated in the People’s Republic of China) (Stock Code: 3969) ANNOUNCEMENT ON BID-WINNING OF IMPORTANT PROJECTS IN THE RAIL TRANSIT MARKET This announcement is made by China Railway Signal & Communication Corporation Limited* (the “Company”) pursuant to Rules 13.09 and 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and the Inside Information Provisions (as defined in the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). In November and December 2020, the Company has totally been awarded eight important projects in rail transit market, among which, four important projects are acquired from the railway market, namely the strong current and weak current integration construction of the Newly-built Guangzhou Baiyun Station (Tangxi Station) (BYZSG5 section) of Guangzhou Railway Hub with a tender amount of RMB202 million; the integrated procurement project in respect of the supporting electrical on-board equipment for the 350 km/h Fuxinghao EMU with a tender amount of RMB136 million; the newly-built railway information system for Hangzhou-Shaoxing-Taizhou Railway and related construction with a tender amount of RMB197 million; the post station renovation construction (SLZH-1 section) for the bus-based tourism train (excluding the foregoing section) on the Sanya-Ledong (Lingtou) Section of the West Ring High-speed Railway and the Cargo Line in Hainan with a tender amount of RMB235 million; and the Company awarded four important projects in the urban rail transit market, namely the PPP project of Tianshui Tramway Demonstration Line (Phase II) with a tender amount of RMB2,357 million; outsourced maintenance project in respect of the signal and communication equipment of Shanghai Rail Transit Line Nos. 6, 7, 15 and 16 with a tender amount of RMB259 million; signal system project in respect of the first and second phases of Harbin Rail Transit Line No. 3 with a tender amount of RMB332 million; signal system procurement project in respect of the second phase of Kunming Rail Transit Line No. 2 with a tender amount of RMB155 million. Details of the projects awarded are hereby announced as below: 1 I. RELEVANT INFORMATION OF THE PROJECTS WON IN THE RAILWAY MARKET Project One Project Two Project Three Project Four I. General information 1. Name of the Project Strong current and weak Integrated procurement Newly-built railway Post station renovation current integration project in respect of the information system for construction (SLZH-1 construction of the Newly- supporting electrical on- Hangzhou-Shaoxing- section) for the bus-based built Guangzhou Baiyun board equipment for the Taizhou Railway and tourism train (excluding Station (Tangxi Station) 350 km/h Fuxinghao EMU related construction the foregoing section) (BYZSG5 section) of on the Sanya-Ledong Guangzhou Railway Hub (Lingtou) Section of the West Ring High-speed Railway and the Cargo Line in Hainan 2. Bid originator China Railway Guangzhou Heilongjiang Railway China Railway Design Hainan Railway Co., Ltd. Group Co., Ltd. Development Group Co., Corporation Ltd.*（黑龍江鐵路發展 集團有限公司）, Beijing- Shenyang Passenger Dedicated Line Liaoning Co., Ltd., Changchun-Jilin Intercity Railway Co., Ltd., Beijing-Shenyang Passenger Dedicated Line Beijing-Hebei Co., Ltd. 3. Tender amount 2.02 1.36 1.97 2.35 (RMB100 million) 2 Project One Project Two Project Three Project Four 4. Overview of the project The scope of this project A total of 116 sets of The major constructions The Group commenced the is Guangzhou Baiyun electrical on-board to be undertaken by renovation construction Station (Tangxi Station) equipment are involved the Company are the for bus-based tourism of Guangzhou Hub, in the bidding and transportation scheduling train by utilizing the and the ancillary procurement of the management system, Sanya-Ledong (Lingtou) facilities and lines such integrated procurement ticketing system, Section of the West Ring as the construction of project in respect of the passenger service High-speed Railway and Dalang Bus Technical supporting electrical on- information system, the Cargo Line in Hainan, Maintenance Station, board equipment for the administrative information with a length of operation including the Newly- 350 km/h Fuxinghao system, public security of 107.058 km. There built Guangzhou Baiyun EMU (i.e. the integrated management information are a total of 11 stations, Station (including equipment of on-board system, integrated including 6 existing the simultaneous equipment for CTCS-3- wiring system, access stations and 5 newly-built implementation part level train control system, control system, power stations. of intercity field), locomotive integrated and environmental Dalang Bus Technical radio communication monitoring system, The Company will be Maintenance Station equipment (CIR) and parking lot management responsible for the (with Dalang turnaround EMU engineer operation information system for construction and section reserved), the analysis system (EOAS)). the 8 stations of Shaoxing installation, equipment adaptive transformation The Company is North, Dongguan, procurement and system of the existing Guangzhou responsible for providing Sanjie, Shengzhou debugging for all Locomotive Depot, the 54 sets of on-board ATP Xinchang, Tiantai, Linhai, the communications, Newly-built Beijing- equipment of CTCS-3- Taizhou Center and signaling and passenger Guangzhou High-speed level train control system. Wenling of Hangzhou- transportation service Railway Connection Shaoxing-Taizhou management of the Line (Guangzhou North Railway; administrative project, and will to Guangzhou Baiyun), system, public security coordinate joint the reconstruction and management and related debugging, trial operation expansion of the existing information system for and other tasks. Beijing-Guangzhou Line all production and living (Dalang-Guangzhou housings (including Baiyun-Guangzhou independent four electric West Section), and houses); and relevant the reserved projects system renovation to be implemented projects of China Railway simultaneously such as Shanghai Group Co., Ltd. Guangzhou-Zhanjiang High-speed Railway and Guangzhou Metro. The Company will be responsible for the professional construction, equipment procurement and joint debugging for all the communications, signaling, electricity, housing and signal transition construction within the scope of the project contract. 3 Project One Project Two Project Three Project Four II. Information of the counterparty 1. Name of the enterprise China Railway Guangzhou Heilongjiang Railway China Railway Design Hainan Railway Co., Ltd. Group Co., Ltd. Development Group Co., Corporation Ltd.*（黑龍江鐵路發展集 團有限公司）, Beijing-Shenyang Passenger Dedicated Line Liaoning Co., Ltd., Changchun-Jilin Intercity Railway Co., Ltd., Beijing-Shenyang Passenger Railway Line Beijing- Hebei Co., Ltd. 2. Nature of the enterprise State-owned enterprise State-owned enterprise State-owned enterprise State-owned enterprise 3. Legal representative Wu Yong Jiang Hui Liu Weiqun Chen Xiangqian Liu Weiping Wang Yanjiang Huang Difu 4. Registered capital RMB249,254.03 million RMB17,820 million RMB660 million RMB30,413,035,600 RMB41,970 million RMB23,245,273,000 RMB34,990 million 5. Date of incorporation 1992-12-05 2011-04-20 1992-07-21 2007-07-27 2009-08-07 2007-04-29 2014-03-05 6. Main office location No. 151, Zhongshan 1st No. 333 Dongzhi Road, No. 109, East 7th Road, No. 68 East Shita Road, Road, Yuexiu District, Daowai District, Harbin, Tianjin Pilot Free Trade Qiongshan District, Guangzhou, Guangdong Floor 24, 25, 26, Block Zone (Airport Economic Haikou, Hainan Province Province A, Taichen Business Area) Building, No. 181, Nanwu Road, Heping District, Shenyang, No. 38 Huigong Road, Changchun, Room 106-76, Building 2, No. 8 South Xinsheng Road, Miyun District, Beijing 4 Project One Project Two Project Three Project Four 7. Major shareholders China State Railway Group Heilongjiang Provincial China State Railway Group China Railway Guangzhou Co., Ltd. Investment Group, China Co., Ltd. Group Co., Ltd., Hainan Railway Development Development Holdings Fund Co., Ltd., China China Railway Group Co., Ltd. Railway Harbin Group Limited Co., Ltd.; China Railway Development Fund Co., Ltd., China Railway Shenyang Group Co., Ltd.; China Railway Shenyang Group Co., Ltd., Jilin Province Communication Investment Group Co., Ltd., China Railway Development Fund Co., Ltd.; Beijing Infrastructure Investment Co., Ltd, China Railway Development Fund Co., Ltd., China Railway Beijing Group Co., Ltd., Hebei Construction Transportation Investment Co., Ltd. 5 Project One Project Two Project Three Project Four 8. Principal business Railway passenger and Construction of railway Undertaking survey, Investment, construction and freight transportation engineering projects; consultancy, design and operation management and related services; railway freight supervision projects for of railways in Hainan manufacturing, transportation;