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 in the "Announcement on Entering into a New Contract of China
Railway Construction Corporation Limited" ( � � � � )t J: if � 0 RJ Jf j& if !P 0 � )
published by China Railway Construction Corporation Limited on the website of the
Shanghai Stock Exchange and newspapers in the PRC on 11 June 2014, for your reference only.
Beijing, the PRC
11 June 2014
By order of the Board of Directors

China Railway Construction Corporation Limited MENG Fengchao

Chairman

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- 024

CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED ANNOUNCEMENT ON ENTERING INTO A NEW CONTRACT 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.

Recently, the Company entered into a contract with the State-owned Assets Supervision and Administration Commission of Kunming Municipal People's Government, Kunming Transportation Investment Co., Ltd. ( fE J rP 5t W )( if if � 1t f 0 RJ ), Kunming Transportation Industry Co., Ltd. ( fEJ5tWii�)tJ:if�0RJ ) and Kunming Expressway Construction and Development Co., Ltd. ( fEJrP��0!�1Frl)tJ:if�0RJ ) to participate in the construction project of the southeast section of the expressway surrounding Kunming under the national expressway system. The Company will be engaged in Section A, which involves a total investment of RMB4,625 million for the construction and installation plan. The project adopts capital BT model for investment and construction. The Company's total capital contribution to Section A shall be RMB925 million.
Total investment in the project accounts for 0.79% of the Company's revenue under PRC GAAP in 2013. Tender for the project had been approved at the 29th meeting of the second session of the board of directors of the Company.
Notice is hereby given.
The Board of Directors of

China Railway Construction Corporation Limited

11 June 2014

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