The board of directors (the "Board") of China Railway Construction Corporation Limited (the "Company") received a written letter of resignation from Mr. LIU Ruchen ("Mr. LIU"), an executive director of the Company, on 28 December 2023. Mr. LIU applied to the Board for resignation from his positions as an executive director of the Company and a member of the strategy and investment committee of the Board due to his age, with effect from the date of delivery of the letter of resignation to the Board. After his resignation, Mr. LIU will no longer hold any position in the Company. The resignation of Mr. LIU will not cause the number of directors of the Board to fall below the quorum and the Board will continue to function properly. Mr. LIU confirmed that he had no disagreement 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.