PDF《（天津新中城市实业发展有限公司）》

CHINA INFRASTRUCTURE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Company Registration No.

23356 C Bermuda) INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY C TIANJIN XINZHONG CITY INDUSTRIAL DEVELOPMENT CO., LTD 天津新中城市实业发展有限公司 The Board of Directors of China Infrastructure Holdings Limited (the "Company") wishes to announce the Company has established the following wholly-owned subsidiary in China: Name of Company : Tianjin Xinzhong City Industrial Development Co., Ltd (天津新中城市实业发展有限公司) Place of Incorporation : People's Republic of China Registered Capital : RMB50,000,000 Paid-up Capital : Nil Principal Activity : Urban Infrastucture Construction, Engineering Management, Sale and Enterprise Management and relevant consultancy services (城市基础设施建设, 工程 管理, 企业经营管理及相关咨询服务) The incorporation of the above new subsidiary is not expected to have any material impact on the consolidated net tangible assets or earnings per share of the Company for the current financial year ending

31 December 2010. None of the controlling directors, directors or substantial shareholders of the Company has any interest, direct or indirect, in the above transaction. By Order of the Board Zhang Rong Xiang Managing Director

7 January 2010