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 Signing of Contract for a Major Project by China Railway Construction Corporation Limited" published by China Railway Construction Corporation Limited on the website of the Shanghai Stock Exchange and newspapers in the PRC on 2 April 2014, for your reference only.
By order of the Board of Directors

china railway construction corporation limited meng Fengchao

Chairman

Beijing, the PRC
2 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 2014-014

china railway construction corporation limited announcement on signing of contract for a major Project 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 responsibility for the truthfulness, accuracy and completeness of this announcement.

Recently, China Railway 19th Bureau Group Co., Ltd., a subsidiary of the Company, and China National Gold Group Inner Mongolia Mining Co., Ltd ( 'Pfiljj_i;:! Announcement is hereby given.

the Board of Directors of china railway construction corporation limited 2 april 2014

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