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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)

SUPPLEMENTAL NOTICE OF 2019

FIRST EXTRAORDINARY GENERAL MEETING

Reference is made to the notice of 2019 first extraordinary general meeting dated 13 September 2019 (the "Notice") which sets out the time and venue of the 2019 first extraordinary general meeting (the "EGM") of China Railway Group Limited ("the Company") and contains the resolutions to be proposed at the EGM for shareholders' consideration and approval.

SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the EGM, which will be held as originally scheduled at Conference Room, China Railway Square, No. 69 Fuxing Road, Haidian District, Beijing, PRC on Wednesday, 30 October 2019 at 9:30 a.m., will consider and, if thought fit, pass the following supplemental resolution in addition to the resolutions set out in the Notice:

By way of special resolution:

3. To consider and approve the proposed amendments to the articles of association of the Company as set out in the appendix to the supplemental circular of the Company dated 15 October 2019.

By Order of the Board of

China Railway Group Limited

He Wen

Tam Chun Chung

Joint Company Secretaries

Beijing, the PRC

15 October 2019

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Notes:

  1. Details of the above resolution are set out in the shareholders' circular ("Circular") of the Company dated 15 October 2019. Unless otherwise defined in this supplemental notice, capitalised terms used in this supplemental notice shall have the same meanings as those defined in the Circular.
  2. A supplemental proxy form in respect of the resolution numbered 3 above is enclosed with the Circular.
  3. Please refer to the notice of EGM dated 13 September 2019 for details of the other resolutions to be proposed at the EGM, closure of register of members, eligibility for attending the EGM, registration procedures for attending the EGM, appointment of proxy and other relevant matters.

As at the date of this announcement, the executive directors of the Company are ZHANG Zongyan (Chairman) and ZHANG Xian; the independent non-executive directors are GUO Peizhang, WEN Baoman, ZHENG Qingzhi and CHUNG Shui Ming Timpson; and the non-executive director is MA Zonglin.

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China Railway Group Limited published this content on 14 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 October 2019 10:50:06 UTC