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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 19th 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 29 January 2013, for your reference only.

By order of the Board

China Railway Construction Corporation Limited

MENG Fengchao

Chairman

Beijing, the PRC

29 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- 005

China Railway Construction Corporation Limited Announcement on the Resolution Passed at the 19th 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 19th meeting of the second session of the board of directors (the "Board") of China Railway Construction Corporation Limited (the "Company") was held at the CRCC Bureau Building on 27 January 2013. All of the nine eligible directors attended the meeting. The supervisors and senior management of the Company attended the meeting as observers. The meeting was presided over by Mr. MENG Fengchao, Chairman of the Board. The meeting was convened in compliance with relevant requirements of the Company Law of the People's Republic of China and the Articles of Association of China Railway Construction Corporation Limited.
At the meeting, the following proposals were considered and passed by open ballot as resolutions:

I. CONSIDERED AND APPROVED THE PROPOSAL IN RELATION TO DETERMINATION OF THE CAP FOR INTERNAL GUARANTEES BY THE COMPANY FOR 2013

1. It was approved that the total amount of internal guarantees to be provided by the Company to its wholly-owned subsidiaries in 2013 would be RMB40 billion, and the cap of total guarantees for each of its wholly-owned
subsidiaries was approved.

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2. It was approved to authorise the Chairman of the Board to handle matters relating to internal guarantees to wholly-owned subsidiaries (including newly-established ones) within the approved total amount of internal guarantees.
For details, please refer to the Announcement on Determination of the Cap for Guarantees of China Railway Construction Corporation Limited published on the website of the Shanghai Stock Exchange.
Voting results: For: 9, against: 0, and abstaining: 0.

II. CONSIDERED AND APPROVED THE PROPOSAL IN RELATION TO ESTABLISHMENT OF ANGOLAN BRANCH OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED

1. It was approved to establish the Angolan Branch of China Railway Construction Corporation Limited (the "Branch") in Luanda, Angola. (Registered capital: authorized capital:16 million kwanza (equivalent to approximately US$1 million)).
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