公告日期：2014-04-28

　　（於中华人民共和国注册成立的股份有限公司）
(a joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 1186)
（股份代号: 1186）
29 April 2014
Dear Sir/Madam,
China Railway Construction Corporation Limited (the “Company”)
2013 Annual Report, the Circular dated 29 April 2014 and other related documents (the “Current Corporate Communication”)
The Current Corporate Communication of the Company has been published in English and Chinese languages. If you wish to receive the Current
Corporate Communication in the other language, we will upon your notice send the Current Corporate Communication of your choice of language in
printed form to you free of charge as soon as possible. The Current Corporate Communication is also available (in English and Chinese) on the
Company’s website at www.eastmoney.com and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk.
Please note that you are entitled at any time to change your choice of language and means of receipt of all future Corporate Communications
(Note)
of the Company by giving reasonable notice in writing or simply completing the Change Request Form on the reverse side and send it to the
Company’s H share registrar, Computershare Hong Kong Investor Services Limited (the “H Share Registrar”), using the mailing label at the bottom
of the Change Request Form (stamp is not needed if posted in Hong Kong). The address of the H Share Registrar is 17M Floor, Hopewell Centre,
183 Queen’s Road East, Wanchai, Hong Kong. You may also send an email with a scanned copy of the Change Request Form to
crcc1186@www.eastmoney.com.hk. The Change Request Form may also be downloaded from the Company’s website at www.eastmoney.com or the
website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk.
Should you have an……

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