China Railway Construction : OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON BID-WINNING OF A MAJOR PROJECT

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OVERSEAS REGULATORY ANNOUNCEMENT

This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The following sets out the "Announcement on Bid-winning of A Major Project of China Railway Construction Corporation Limited" published by China Railway Construction Corporation Limited (the "Company") on the website of the Shanghai Stock Exchange and newspapers in the PRC on 22 October 2019, for your reference only.

By order of the Board of Directors

China Railway Construction Corporation Limited

CHEN Fenjian

Chairman

Beijing, the PRC

22 October 2019

As at the date of this announcement, the Board comprises Mr. CHEN Fenjian (Chairman and Executive Director), Mr. ZHUANG Shangbiao (President and Executive Director), Mr. CHEN Dayang (Executive Director), Mr. LIU Ruchen (Executive Director), Mr. GE Fuxing (Non-executive Director), Mr. WANG Huacheng (Independent Non- executive Director), Mr. Patrick SUN (Independent Non-executive Director), Mr. CHENG Wen (Independent Non-executive Director) and Ms. Amanda Xiao Qiang LU (Independent Non-executive Director).

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Stock Code: 601186

Stock Short Name: CRCC

Announcement No.: Lin 2019-073

CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED ANNOUNCEMENT ON BID-WINNING OF A MAJOR PROJECT

The board of directors of the Company and all directors warrant that there are no false representations or misleading statements contained in, or material omissions from this announcement, and severally and jointly accept responsibilities for the truthfulness, accuracy and completeness of this announcement.

Recently, a consortium comprising China Civil Engineering Construction Corporation ( 中 國 土 木 工 程 集 團 有 限 公 司), China Railway Construction Bridge Engineering Bureau Group Co., Ltd. ( 中 國 鐵 建 大 橋 工 程 局 集 團 有 限 公 司), being subsidiaries of the Company, and Omas Construction & Engineering Company Ltd. ( 澳 馬 建 築 工 程 有 限 公 司) won the bid for the Design and Construction of the Fourth Cross-sea Causeway linking the Macau Peninsula and Taipa Island of Macau, and the respective contribution proportion by the three companies of the consortium is 70%:20%:10%. The planned construction period of the project is 1,098 working days in total. The total project price amounts to approximately MOP5,270 million, equivalent to approximately RMB4,634 million, of which the bidding price of projects undertaken by the subsidiaries of the Company is approximately RMB4,171 million.

Announcement is hereby given.

The Board of Directors of

China Railway Construction Corporation Limited

22 October 2019

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