China Railway Construction : THE PROPOSAL IN RELATION TO REWARD SCHEME FOR OUTSTANDING CONTRIBUTIONS IN ECONOMIC OUTPUT IN THE YEAR 2014 BY MANAGEMENT TEAM MEMBERS OF THE COMPANY; THE PROPOSAL IN RELATION TO THE INCREASE OF THE ISSUANCE SIZE OF DOMESTIC AND OVERSEAS BONDS BY THE COMPANY; AND NOTICE OF EGM

China Railway Construction Corporation Limited is a China-based company principally engaged in the engineering contracting businesses. The Company’s engineering contracting businesses mainly include the construction of railways, highways, urban tracks, water conservancy and hydropower projects, buildings, municipal projects, bridges, tunnels, airports and marine ports, among others. The Company is also engaged in the industrial manufacturing, the real estate development, the logistics and materials trading businesses, as well as the provision of survey, design and consulting services. The Company mainly operates its businesses in domestic and overseas markets.