PDF《中国中车股份有限公司 CRRC CORPORATION LIMITED》

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed dealer in securities, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in CRRC Corporation Limited, you should at once hand this circular, the enclosed form of proxy and reply slip for attending the AGM and the

2018 annual report (if applicable) to the purchaser or the transferee or to the bank, licensed dealer in securities or other agent through whom the sale or transfer was effected for transmission to the purchaser or the transferee. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document. 中国中车股份有限公司 CRRC CORPORATION LIMITED (a joint stock limited company incorporated in the People'

s Republic of China with limited liability) (Stock code: 1766) ANNUAL GENERAL MEETING A notice convening the AGM of CRRC Corporation Limited to be held at Meeting Room IX, 2nd floor, Empark Grand Hotel, No.

69 Banjing Road, Haidian District, Beijing, the PRC at 2:00 p.m. (registration will begin at 1:30 p.m.) on Tuesday,

25 June

2019 is set out on pages

6 to

9 of this circular. If you intend to attend the AGM in person or by proxy, you are required to complete and return the reply slip to the Company'

s H Share Registrar, Computershare Hong Kong Investor Services Limited, on or before Wednesday,

5 June 2019. Whether or not you are able to attend the AGM, you are advised to read the notice of the AGM. If you intend to attend the AGM by proxy, you are required to complete the enclosed form of proxy in accordance with the instructions printed thereon and return the same to the Company'

s H Share Registrar, Computershare Hong Kong Investor Services Limited, in person or by post not less than

24 hours before the time stipulated for convening the AGM or any adjourned meeting thereof in any event. Completion and return of the form of proxy will not preclude you from attending, and voting at, the AGM or at any adjourned meeting if you so wish. THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

7 May

2019 DEFINITIONS

1 LETTER FROM THE BOARD

3 NOTICE OF THE ANNUAL GENERAL MEETING

6 APPENDIX I MATTERS TO BE CONSIDERED AT THE AGM

10 ANNEX A

2018 WORK REPORT OF THE BOARD

42 ANNEX B

2018 WORK REPORT OF THE SUPERVISORY COMMITTEE

49 CONTENTS ― i ― In this circular, unless the context otherwise requires, the following expressions have the following meanings: A Share(s) domestic share(s) with a nominal value of RMB 1.00 each in the share capital of the Company which are listed on the Shanghai Stock Exchange (Stock Code: 601766) A Shareholder(s) holder(s) of A Shares AGM the annual general meeting of the Company to be held at Meeting Room IX, 2nd floor, Empark Grand Hotel, No.

69 Banjing Road, Haidian District, Beijing, the PRC at 2:00 p.m. (registration will begin at 1:30 p.m.) on Tuesday,

25 June

2019 Articles of Association the Articles of Association of the Company Board the Board of Directors of the Company Company or CRRC CRRC Corporation Limited, a joint stock limited company incorporated in the PRC with limited liability, whose H Shares and A Shares are listed on the Hong Kong Stock Exchange and the Shanghai Stock Exchange, respectively Company Law the Company Law of the People'