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 Progress of Performance of Undertakings of the Listed Company and Relevant Parties of China Railway Construction Corporation
Limited (中國鐵建股份有限公司關於上市公司及相關方承諾履行進展情況公告)" which
was published by China Railway Construction Corporation Limited on the website of the Shanghai Stock Exchange and the newspapers in the PRC on 23 April 2014, for your reference only.

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By order of the Board

China Railway Construction Corporation Limited MENG Fengchao

Chairman

Beijing, the PRC
23 April 2014

As at the date of this announcement, the Board comprises Mr. MENG Fengchao (Chairman and Executive Director), Mr. PENG Shugui (Vice Chairman and Executive Director), Mr. ZHANG Zongyan (President and Executive Director), Mr. HU Zhenyi (Executive Director), Mr. ZHU Mingxian (Non-executive Director), Mr. LI Kecheng (Independent Non-executive Director), Mr. ZHAO Guangjie (Independent Non-executive Director), Mr. WU Taishi (Independent Non-executive Director) and Mr. NGAI Wai Fung (Independent Non-executive Director).

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Stock Code: 601186 Stock Short Name: CRCC Announcement No.: Lin 2014-017

China Railway Construction Corporation Limited

Announcement on the Progress of Performance of Undertakings of the Listed Company and Relevant Parties

The board of directors of the Company and all the directors warrant that there is no misrepresentation, misleading statement contained in, or material omission from this announcement and severally and jointly accept responsibilities for the truthfulness, accuracy and completeness of the contents herein.

Pursuant to the "Regulatory Guidance for Listed Companies No. 4: Undertakings of and
Performance of Undertakings by De facto Controllers, Shareholders, Related Parties and Acquirers of Listed Companies and Listed Companies" (《上市公司監管指引第 4 號-上 市公司實際控制人、股東、關聯方、收購人以及上市公司承諾及履行》) issued by
China Securities Regulatory Commission and the requirements of relevant notice issued by Beijing Securities Regulatory Bureau, China Railway Construction Corporation Limited (the "Company") published relevant announcements on China Securities Journal, Shanghai Securities News, Securities Daily, Securities Times and the website of the Shanghai Stock Exchange on 14 February 2014, 20 March 2014 and 29 March 2014, respectively. As at the date of publication of this announcement, the progress of the outstanding undertakings given by the Company and relevant parties was as follows:
The undertakings given by China Railway Construction Corporation (hereinafter as "CRCCG"), the controlling shareholder of the Company, in respect of self-owned buildings and land use rights, had not been fulfilled within the stated time period. CRCCG is still working to apply for the ownership certificates of one building and one land parcel which are going through application procedures. The Company will submit a proposal to the general meeting in relation to change of performance of undertakings by controlling shareholder in

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respect of self-owned buildings and land use rights. The Company will fulfil the obligation of announcements according to relevant regulations.
Notice is hereby given.

The Board of Directors of China Railway Construction Corporation Limited

23 April 2014

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