Company Name

China Railway Group Limited

Principal Activities

Infrastructure construction, survey, design and consulting services, engineering equipment and component manufacturing and property development

Listing Information

A Shares
Place of Listing: Shanghai Stock Exchange
Stock Code: 601390
Listing Date: 3 December 2007

H Shares
Place of Listing: The Stock Exchange of Hong Kong Limited
Stock Code: 0390
Listing Date: 7 December 2007

Chairman

SHI Dahua

Principal Office

No. 1, Xinghua Road, Fengtai District,
Beijing 100070, China

Joint Company Secretary

YU Tengqun
TAM Chun Chung, CPA, FCCA

Share Registrars

A Shares
China Securities Depository and Clearing Corporation Limited

H Shares
Computershare Hong Kong Investor Services Limited

Auditors

Domestic Auditor
Deloitte Touche Tohmatsu Certified Public Accountants Limited

International Auditor
Deloitte Touche Tohmatsu

Bankers

China Development Bank
The Export-Import Bank of China
Industrial and Commercial Bank of China
China Construction Bank
Agricultural Bank of China
Bank of China
Bank of Communications
China Minsheng Bank
China Merchants Bank

Legal Advisors

For PRC Law
Jia Yuan Law Firm

For Hong Kong Law
Linklaters

Website

http://www.crec.cn