China Railway Construction Corporation Limited (the "Company") received a written letter of resignation from Mr. ZHUANG Shangbiao ("Mr. ZHUANG") the president of the Company, on 29 August 2023. Mr. ZHUANG applied to the Board for resignation from his positions as an executive director, the president of the Company and the chairman of the strategy and investment committee of the Board due to his age, with effect from the date of delivery of the letter of resignation to the Board. After his resignation, Mr. ZHUANG will no longer hold any position in the Company.

The resignation of Mr. ZHUANG will not cause the number of directors of the Board to fall below the quorum and the Board will continue to function properly.