China Railway : Notification Letter to Non-registered Shareholders - Supplemental Circular of the 2019 First Extraordinary General Meeting and Request Form

中國中鐵股份有限公司

CHINA RAILWAY GROUP LIMITED

（於中華人民共和國註冊成立的股份有限公司）

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

（股份代號 Stock Code: 390）

15 October 2019

Dear Investor (Not e),

China Railway Group Limited (the "Company")

Notice of publication of Supplemental Circular of the 2019 First Extraordinary General Meeting (the "Current Corporate Communication")

We are pleased to inform you that the English and Chinese versions of the Current Corporate Communication are now available on The Stock Exchange of Hong Kong Limited's website at www.hkexnews.hkand the Company's website at www.crec.cn. You may access the Current Corporate Communication by clicking "Announcements" under "Investor Relations" on the homepage of the Company's website.

If you want to receive a printed copy of the Current Corporate Communication, please complete the request form (the "Request Form") on the reverse side and send it to the Company c/o the Company's H Share Registrar, Computershare Hong Kong Investor Services Limited, by post using the mailing label at the bottom of the Request Form (no stamp is needed if posted in Hong Kong). The address of the Company's H Share Registrar is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong. You may also send an email with a scanned copy of the Request Form to [e-mail].

If you have any query about how to obtain a copy of the Current Corporate Communication or how to access the Current Corporate Communication on the Company's website, please contact the Company's H Share Registrar at (852) 2862 8688 during business hours (9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public holidays).

	For and on behalf of
	China Railway Group Limited
Note:	This notification letter is being sent to the non-registered holders of the shares of the Company, whose shares are held in Central Clearing and Settlement System (CCASS) and
	who have notified the Company through Hong Kong Securities Clearing Company Limited that they wish to receive the Current Corporate Communication. If you have sold or
	transferred your shares in the Company, please disregard this notification letter and the Request Form enclosed.

致投資者(附 註 )：

中國中鐵股份有限公司（「本公司」）

2019 年第一次臨時股東大會補充通函（「本次公司通訊文件」）之發佈通知

本公司欣然知會 閣下本公司之本次公司通訊文件的中、英文版本現已登載於香港聯合交易所有限公司之披露易網站

• www.hkexnews.hk）及 本公司網站（www.crec.cn）。 閣下可於本公司網址首頁點擊「投資者關係」一欄下的「公告及通 函」， 即可下載及瀏覽本次公司通訊文件。

倘 閣下欲收取本次公司通訊文件之印刷本， 請填妥在本函背面的申請表格（「申請表格」）， 並使用申請表格下 方的郵寄標籤寄回本公司之H股股份過戶處， 香港中央證券登記有限公司（如在香港投寄則毋須貼上郵票）， 地址爲香 港灣仔皇后大道東183號合和中心17M樓。 閣下亦可把已填妥之申請表格的掃描副本電郵到 [e-mail]。

倘 閣下對於如何索取本次 公司通訊文件或如何在本公司網站上閱覽本次公司通訊文件 有任何疑問， 請於營業時間內 （星期一至星期五， 上午九時至下午六時， 公衆假期除外）致電本公司 H 股股份過戶登記處熱綫(852) 2862 8688 查詢。

中國中鐵股份有限公司

謹啟

二零一九年十月十五日

附註： 本通知函件收件對象為本公司非登記股份持有人。該等人士的股份存放於中央結算及交收系統（中央結算系統）及他們已經通過香港中央結算有 限公司通知本公司，希望收到本次公司通訊文件。如果 閣下已出售或轉讓所持有的本公司股份，則無需理會本通知函件及所附申請表格。

CCS6819CRGH_NRH

Request Form 申請表格

To: China Railway Group Limited (the "Company")	致：	中國中鐵股份有限公司（「本公司」）
(Stock Code: 390)		（股份代號：390）
c/o Computershare Hong Kong Investor Services Limited		經香港中央證券登記有限公司
17M Floor, Hopewell Centre,
	香港灣仔皇后大道東 183 號
183 Queen's Road East,
	合和中心 17M 樓
Wanchai, Hong Kong

I/We would like to receive a printed copy of the Supplemental Circular of the 2019 First Extraordinary General Meeting of the Company as indicated below:

本人／我們希望以下列方式收取本公司之 2019 年第一次臨時股東大會補充通函之印刷本：

(Please mark ONLY ONE（X）of the following boxes)（請從下列選擇中，僅在其中一個空格內劃上「X」號）

• I/We would like to receive a printed copy in English.
  本人／我們希望收取一份英文印刷本。

□

□

I/We would like to receive a printed copy in Chinese.

本人／我們希望收取一份中文印刷本。

I/We would like to receive both the printed English and Chinese copies.

本人／我們希望收取英文和中文各一份印刷本。

Signature		Contact telephone number	Date
簽名		聯絡電話號碼	日期

Notes 附註：

1. This Request Form is to be completed by the non-registered holders of the shares of the Company, whose shares are held in Central Clearing and Settlement System (CCASS) and who have notified the Company through Hong Kong Securities Clearing Company Limited that they wish to receive the Current Corporate Communication. Please complete all your details clearly.
   本申請表格應由本公司非登記股份持有人填寫。該等人士的股份存放於中央結算及交收系統（中央結算系統）並他們已經通過香港中央結算有 限公司通知本公司，希望收到本次公司通訊文件。請 閣下清楚填妥所有資料。
2. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.
   如在 本 表格 作 出超 過 一項 選 擇、 或 未有 作 出選 擇 、或 未 有簽 署 、或 在 其他 方面 填 寫不 正 確， 則 本表 格 將會 作 廢。
3. For the avoidance of doubt, we do not accept any other instructions written on this Request Form.
   為免 存 疑， 任 何在 本 申請 表 格上 的 額外 手 寫指 示 ，本 公 司將 不 予處 理 。

15102019 1 0

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郵寄標籤 MAILING LABEL

閣下寄回此申請表格時，請將郵寄標籤剪貼於信封上。

如在本港投寄毋須貼上郵票。

Please cut the mailing label and stick this on the envelope

to return this Request Form to us.

No postage stamp necessary if posted in Hong Kong.

香港中央證券登記有限公司

Computershare Hong Kong Investor Services Limited

簡便回郵號碼 Freepost No. 37

香港 Hong Kong