The board of directors (the "Board") of China Railway Construction Corporation Limited (the "Company") hereby announced that on 12 January 2022, the Board convened a meeting and resolved that Mr. ZHAO Dengshan, who has reached the age of retirement, resigned from his positions as the secretary to the Board and a joint company secretary, with effect from the date of approval of the relevant resolution by the Board. Mr. ZHAO Dengshan confirmed that he had no disagreement with the Board and there were no other matters that need to be brought to the attention of the shareholders of the Company. The Board resolved to appoint Ms. JING Jing ("Ms. JING") as the secretary to the Board and a joint company secretary for the same term as the fifth session of the Board from the date of approval by the Board. The qualification of Ms. JING has been reviewed by the Shanghai Stock Exchange without any objection. Ms. JING will be
assisted by Mr. LAW Chun Biu ("Mr. LAW") to discharge her duties as a company secretary of the Company. Mr. LAW is a member of Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants of the United Kingdom.