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

s Republic of China, as amended from time to time CRRC GROUP CRRC GROUP Co., Ltd. (中国中车集团有限公司), a large-scale wholly State-owned enterprise and controlling shareholder of the Company CSRC China Securities Regulatory Commission Debenture(s) one or a portfolio of debt financing instruments proposed to be issued by the Company, including corporate bonds, ultra-short-term debentures, short-term debentures, medium-term notes, perpetual bonds, assets-backed debentures (including but not limited to ABN and ABS), overseas bonds denominated in RMB, bonds denominated in USD, A Share convertible bonds, H Share convertible bonds or other new types of bonds issued in the PRC or overseas in one or multiple tranches, with the total outstanding balance of all types of debentures in issue not exceeding the equivalent of RMB70 billion Director(s) the director(s) of the Company H Share(s) overseas listed foreign share(s) with a nominal value of RMB1.00 each in the share capital of the Company which are listed on the Hong Kong Stock Exchange and traded in HK dollars (Stock Code: 1766) DEFINITIONS ―

1 ― H Shareholder(s) holder(s) of H Shares HK dollars Hong Kong dollars, the lawful currency of Hong Kong Hong Kong the Hong Kong Special Administrative Region of the PRC Hong Kong Listing Rules the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, as amended from time to time Hong Kong Stock Exchange The Stock Exchange of Hong Kong Limited Independent Non-executive Director(s) or Independent Director(s) the independent non-executive Director(s) of the Company Latest Practicable Date

28 April 2019, being the latest practicable date prior to the printing of this circular for ascertaining certain information contained herein PRC the People'

s Republic of China, excluding, for the purpose of this circular only, the Hong Kong Special Administrative Region, the Macau Special Administrative Region and Taiwan RMB Renminbi, the lawful currency of the PRC Rules of Procedure for General Meetings the Rules of Procedure for general meetings of the Company Rules of Procedure for the Board the Rules of Procedure for the Board of the Company Rules of Procedure for the Supervisory Committee the Rules of Procedure for the Supervisory Committee of the Company SASAC the State-owned Assets Supervision and Administration Commission of the State Council of the PRC Share(s) A Share(s) and H Share(s) Shareholder(s) A Shareholder(s) and H Shareholder(s) SSE the Shanghai Stock Exchange Supervisory Committee the Supervisory Committee of the company USD United States dollars, the lawful currency of the United States of America DEFINITIONS ―

2 ― 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) Executive Directors: Mr. Liu Hualong Mr. Sun Yongcai Mr. Xu Zongxiang Non-executive Director: Mr. Liu Zhiyong Independent Non-executive Directors: Mr. Li Guo'

an Mr. Wu Zhuo Mr. Sun Patrick Registered office: No. 16, Central West Fourth Ring Road Haidian District Beijing, the PRC Postal code:

100036 Place of Business in Hong Kong: Unit H, 41/F Office Tower, Convention Plaza No. 1, Harbour Road Hong Kong

7 May

2019 To the H Shareholders Dear Sirs, 1. INTRODUCTION On behalf of the Board, I hereby invite you to attend the AGM 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,