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.

ANNOUNCEMENT

RESIGNATION OF A DIRECTOR

The board of directors (the "Board") of China Railway Construction Corporation Limited (the "Company") received the letter of resignation from Mr. GE Fuxing ("Mr. GE"), a non-executive director of the Company, on 17 February 2020. Mr. GE resigned from the position as a non-executive director of the Company due to his age and ceased to be a member of the Audit and Risk Management Committee, Remuneration and Evaluation Committee and Strategy and Investment Committee. The resignation of Mr. GE shall take effect upon the delivery of his letter of resignation to the Board.

The resignation of Mr. GE will not cause the number of directors of the Board to fall below the quorum and the Board will continue to function properly. Mr. GE confirmed that he had no disagreement or unsettled issues with the Board and there were no other matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company.

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Mr. GE had always been diligent and committed to his work and contributed enormously to the Company throughout his term of office as a non-executive director of the Company. The Board hereby extends its sincere appreciation for the contribution of Mr. GE to the Company.

By order of the Board

China Railway Construction Corporation Limited

CHEN Fenjian

Chairman

Beijing, the PRC

17 February 2020

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. 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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CRCC - China Railway Construction Corporation Limited published this content on 17 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 February 2020 09:31:03 UTC