China Communications Construction : ANNOUNCEMENT ON THE POSTPONED RE-ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD AND THE SUPERVISORY COMMITTEE

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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED

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

(Stock Code: 1800)

ANNOUNCEMENT ON THE POSTPONED RE-ELECTION AND

APPOINTMENT OF MEMBERS OF THE BOARD AND THE

SUPERVISORY COMMITTEE

The terms of the fourth session of the board of directors (the "Board") and the supervisory committee (the "Supervisory Committee") of China Communications Construction Company Limited (the "Company") has expired on 22 November 2020. As the nomination process of candidates for directors and supervisors of the new session of the Board and the Supervisory Committee has not been completed, the re-election and appointment of members of the Board and the Supervisory Committee will be postponed and the terms of the special committees under the fourth session of the Board will be extended correspondingly. The Company will complete the re-election and appointment of members of the Board and the Supervisory Committee as soon as possible and fulfill respective disclosure obligations in a timely manner.

All members of the fourth session of the Board and the Supervisory Committee will continue to fulfill their respective duties and responsibilities in accordance with the laws, administrative rules and the articles of association of the Company until the re-election and appointment are completed. The postponed re-election and appointment of the members of the Board and the Supervisory Committee will not affect the normal operation of the Company.

By Order of the Board

China Communications Construction Company Limited

ZHOU Changjiang

Company Secretary

Beijing, the PRC

30 March 2021

As at the date of this announcement, the directors of the Company are WANG Tongzhou, LIU Maoxun, HUANG Long#, ZHENG Changhong# and NGAI Wai Fung#.

#

Independent non-executive Director