China Railway Construction : OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON PARTICIPATING IN COLLECTIVE RECEPTION DAY EVENT FOR INVESTORS OF LISTED COMPANIES IN BEIJING DISTRICT

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OVERSEAS REGULATORY ANNOUNCEMENT

This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The following sets out the "Announcement on Participating in Collective Reception Day Event for Investors of Listed Companies in Beijing District of China Railway Construction Corporation Limited" published by China Railway Construction Corporation Limited (the "Company") on the website of the Shanghai Stock Exchange and newspapers in the PRC on 28 August 2020, for your reference only.

The Board of Directors of

China Railway Construction Corporation Limited

Beijing, the PRC

28 August 2020

As at the date of this announcement, the Board comprises 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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Stock code: 601186 Stock short name: CRCC Announcement No.: Lin 2020-070

CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED

ANNOUNCEMENT ON PARTICIPATING IN COLLECTIVE

RECEPTION DAY EVENT FOR INVESTORS OF LISTED COMPANIES IN BEIJING DISTRICT

The board of directors of the Company and all directors warrant that there are no false representations or misleading statements contained in, or material omissions from this announcement, and severally and jointly accept responsibilities for the truthfulness, accuracy and completeness of this announcement.

In order to further enhance communication with public investors, China Railway Construction Corporation Limited (hereinafter referred to as the "Company") will participate in the "2020 Collective Reception Day Event for Investors of Listed Companies in Beijing District", details of which are hereby announced as follows:

The collective reception day event will be held by way of remote network. Investors may participate in the investors collective reception day event from 15:00 to 17:00 on 8 September 2020 (Tuesday) by logging in the Shanghai Stock Exchange Roadshow Centre website (http://roadshow.sseinfo.com) or following its WeChat official account in the name of " 上 證 路 演 中 心".

Mr. Wang Xiuming, Chief Accountant of the Company and Mr. Zhao Dengshan, Secretary to the Board of Directors of the Company will communicate online with investors in respect of their concerns such as corporate governance, development strategies, business operation and sustainable development.

We welcome the active participation of public investors in the above event.

Announcement is hereby given.

The Board of Directors of

China Railway Construction Corporation Limited

28 August 2020

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