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.

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 the Presentation on the Results and Cash Dividends Distribution for 2020 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 24 March 2021, for your reference only.

By order of the Board of Directors

China Railway Construction Corporation Limited

WANG Jianping

Chairman

Beijing, the PRC

24 March 2021

As at the date of this announcement, the board of directors comprises Mr. WANG Jianping (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).

Stock Code: 601186

Stock Short Name: CRCCAnnouncement No.: Lin 2021-014

CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED

ANNOUNCEMENT ON THE PRESENTATION ON THE RESULTS AND CASH DIVIDENDS DISTRIBUTION FOR 2020

The board of directors of the Company and all its members 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.

Important Notice:

  • • Time of the presentation: from 10:00 to 11:00 a.m. on Thursday, 1 April 2021

  • • Way of the presentation: online interaction with investors

  • • Venue: "SSE ROADSHOW" ( ɪᗇ༩စʕː ) (http://roadshow.sseinfo.com)

  • • Investors may submit their concern and relevant questions via e-mail to the investors relations mailbox of the Company (ir@crcc.cn) prior to 17:00 on Monday, 29 March 2021, and the Company will answer the questions which are of common concern to the investors at the presentation on the results and cash dividends distribution for 2020.

China Railway Construction Corporation Limited (the "Company") intends to disclose the A-Share 2020 Annual Report and the H-Share 2020 Annual Results Announcement of the Company on the websites of Shanghai Stock Exchange and the Stock Exchange of Hong Kong Limited on 31 March 2021, respectively. In order to present to the investors with a more comprehensive and in-depth understanding of the results and cash dividends distribution for 2020 of the Company, the Company intends to hold a presentation conference of the results and cash dividends distribution of CRCC for 2020 from 10:00 to 11:00 a.m. on 1 April 2021, during which the Company will communicate with the investors in regard to the matters of general concern to them.

I. TYPE OF PRESENTATION

The presentation on the results and cash dividends distribution will be held by way of online interaction with investors. The Company will communicate with investors in respect of the Company's results and cash dividends distribution for 2020 and answer the questions which are of common concern to the investors.

  • II. TIME AND VENUE OF THE PRESENTATION

    Time of the presentation: from 10:00 to 11:00 a.m. on Thursday, 1 April 2021 Way of the presentation: online interaction with investors

    Venue for the presentation: "SSE ROADSHOW" ( ɪᗇ༩စʕː) (http://roadshow.sseinfo.com)

  • III. PARTICIPANTS

    The Chairman, the President, the Chief Accountant, the Secretary to the Board of Directors, as well as the heads of relevant departments of the Company.

  • IV. INVESTORS' PARTICIPATION

    • (i) Investors may participate in the online presentation on the results and cash dividends distribution by logging on SSE Roadshow ( ɪᗇ༩စʕː) (http://roadshow.sseinfo.com) on 1 April 2021 and the Company will answer questions from investors in a timely manner.

    • (ii) Investors may submit their concern and relevant questions via e-mail to the investors relations mailbox of the Company (ir@crcc.cn) before 17:00 on Monday, 29 March 2021, and the Company will answer the questions which are of common concern to the investors at the presentation.

  • V. CONTACT PERSON AND CONTACT METHODS

    Contact Department: Office of the board of directors of Company Telephone: 010-52688600

    E-mail:ir@crcc.cn

  • VI. OTHER MATTERS

    After the presentation on the results and cash dividends distribution is convened, investors may log on the SSE Roadshow ( ɪᗇ༩စʕː ) to review the briefing and main contents of the presentation.

Announcement is hereby given.

The Board of Directors of

China Railway Construction Corporation Limited

24 March 2021

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Disclaimer

CRCC - China Railway Construction Corporation Limited published this content on 23 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2021 14:10:03 UTC.