[Heading-公司通讯语言版本及收取方式之选择]-中国中铁股份.PDF

中國中鐵股份有限公司 CHINA RAILWAY GROUP LIMITED （於中華人民共和國註冊成立的股份有限公司） (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (股份代號 Stock Code: 390) 25 April 2017 Dear Shareholder(s), China Railway Group Limited (the “Company”) 2016 Annual Report (the “Current Corporate Communication”) The Current Corporate Communication of the Company have been published in English and Chinese languages. If you wish to receive the Current Corporate Communication in the other language, we will upon your notice send the Current Corporate Communication of your choice of language in printed form to you free of charge as soon as possible. The Current Corporate Communication are also available (in English and Chinese) on the Company’s website at under “Investor Center – Financial Reports” and the HKExnews’ website at www.hkexnews.hk. Please note that you are entitled at any time to change your choice of language and means of receipt of all future Corporate Communication (Note) by giving reasonable notice in writing or simply completing the Change Request Form on the reverse side and send it to the Company’s H share registrar, Computershare Hong Kong Investor Services Limited, using the mailing label at the bottom of the Change Request Form (a stamp is not needed if posted in Hong Kong). The address of Computershare Hong Kong Investor Services Limited is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. You may also send an email with a scanned copy of the Change Request Form to crg390@.hk. The Change Request Form may also be downloaded from the Company’s website at or the HKExnews’ website at www.hkexnews.hk. If you elect the Website Version, please provide your email address to the Company so that the Company can notify you by email the availability of the Corporate Communication on the Company’s website in the future. If no email address is provided, a printed notification of the publication o