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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 the Resolution Passed at the 18th Meeting of the Second Session of the Board of Directors of China Railway Construction Corporation Limited" which was published by China Railway Construction Corporation Limited on the website of the Shanghai Stock Exchange and newspapers in the People's Republic of China on 18 January 2013, for your reference only.
By order of the Board

China Railway Construction Corporation Limited

MENG Fengchao

Chairman

Beijing, the PRC
18 January 2013

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. ZHAO Guangfa (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 2013- 003

China Railway Construction Corporation Limited Announcement on the Resolution Passed at the 18th Meeting of the Second Session of the Board of Directors 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.

The 18th meeting of the second session of the board of directors (the "Board") of China
Railway Construction Corporation Limited (the "Company") was held on 17 January 2013
by way of communication voting. All of the nine eligible directors conducted review and
consideration on the Proposal in relation to the Establishment of Saudi Branch of China Railway Construction Corporation Limited (