China Railway : ORA - Announcement of China Railway Group Limited on Winning of Bids for Material Projects

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中國中鐵股份有限公司

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 390)

This overseas regulatory announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Please refer to the attached "Announcement of China Railway Group Limited on Winning of Bids for Material Projects" published by China Railway Group Limited on the Shanghai Stock Exchange website on 1 December 2016 for your information.

By Order of the Board

China Railway Group Limited LI Changjin

Chairman

1 December 2016

As at the date of this announcement, the executive directors of the Company are LI Changjin (Chairman), YAO Guiqing and ZHANG Zongyan; and the independent non-executive directors are GUO Peizhang, WEN Baoman, ZHENG Qingzhi and NGAI Wai Fung.

The Company has recently won the bids for the following material projects:

1. Domestic Material Projects

   Currency: RMB

   Serial No.	Company Winning the Bid	Bidding Projects	Bid Amount (RMB10,000)	Contractual Project Duration
   Railway Projects
   1	China Railway No. 1 Engineering Group Co., Ltd., China Railway No. 3 Engineering Group Co., Ltd., China Railway No. 4 Engineering Group Co., Ltd., China Railway No. 5 Engineering Group Co., Ltd., China Railway Tunnel Group Co., Ltd., Shanghai Civil Engineering Group Co., Ltd. of CREC	Before-station construction project of Sections ZWCQZQ-3, ZWCQZQ- 4 and ZWCQZQ-5 of Chongqing Segment, before-station construction project of Sections ZWZQ-2, ZWZQ-8, ZWZQ-9 and ZWZQ-10 of Hubei Segment of the new Zhengzhou-Wanzhou Railway		1,662,472	36-66 months
   2	China Railway No. 1 Engineering Group Co., Ltd., China Railway No. 4 Engineering Group Co., Ltd.	Before-station construction project of Sections HAZQ-2 and HAZQ-1 of the new Hefei-Anqing Railway		348,056	37.6-37.7 months
   3	China Railway No. 7 Engineering Group Co., Ltd., China Railway Tunnel Group Co., Ltd.	Before-station construction project of Sections TJSG-11 and TJSG-1 of Henan Segment of the new Taiyuan-Jiaozuo Railway		190,218	1,532 days
   4	China Railway No. 1 Engineering Group Co., Ltd., China Railway No. 5 Engineering Group Co., Ltd., Wuhan Railway Electrification Bureau Goup Co., Ltd	Construction project of Section HMSD of E&M system integration of the new Harbin-Mutankiang Passenger Railway		171,887	807 days
   5	China Railway No. 10 Engineering Group Co., Ltd., China Railway Electrification Bureau Group Co., Ltd.	E&M system and ancillary construction project of Section JQGTSDSG-1 of the new Jinan- Qingdao Express Railway		164,309	26 months

   6	China Railway No. 5 Engineering Group Co., Ltd.	Before-station construction project of Section PM-4 of Jianning- Guanzhai Segement of the new Pucheng-Meizhou Railway	113,192	39.5 months
   7	China Railway No. 8 Engineering Group Co., Ltd.	Before-station construction project of Section CN-3 of Neijiang-Zigong- Luzhou Segment of the new South Sichuan Railway	112,378	42 months
   8	China Railway No. 8 Engineering Group Co., Ltd.	Before-station construction project of Section XXQSG-3 of the new Xuyong-Bijie Railway (Sichuan- Yunnan Segment)	85,413	72 months
   9	China Railway No. 1 Engineering Group Co., Ltd.	Before-station construction project of Section MJXXZQ-1 of preliminary commencement project the new Mutankiang-Kiamusze Passenger Railway	75,899	36 months
   10	China Railway Construction Engineering Group	Construction project of premises of capacity expansion and reform project and ancillary works of Section NLZFSG-II of Nanping- Longyan Railway	58,853	24 months
   Highway Projects
   11	China Railway Major Bridge Engineering Group Co., Ltd.	Civil construction project of Section YLTJ-6 of Yaoshan- Luanchuan Segment of Zhengzhou-Xixia Highway	92,286	39 months
   Municipal Works and Other Projects
   12	China Railway No. 1 Engineering Group Co., Ltd., China Railway Tunnel Group Co., Ltd.	Civil construction of Sections 3, 4, 5, 6 and 7 (Section 5 and 4) of Wuhan Subway Line 5	203,399	809-960 calendar days
   13	China Railway Tunnel Group Co., Ltd.	High-speed reconstruction project of Section 3 of Xiangfu Road (Xiangjiang Avenue-West Bank of Liuyang River)	62,127	21 months
   14	China Railway No. 1 Engineering Group Co., Ltd.	Promotion and reconstruction project of Pengbu Overpass- Donghu Road) and construction project of comprehensive underground pipelines (repair and alteration of running water supply pipelines) of Section I of Genshan Road in Hangzhou	53,948	745 calendar days

2. Overseas Material Projects

The above bids amounted to approximately RMB 36,745.34 million in aggregate, representing approximately 5.92% of the operating revenue of the Company in 2015 prepared under the China Accounting Standards.

Notice is hereby given.

The Board of Directors of

2 December 2016