公告日期：2012-09-18

中国中铁股份有限公司

CHINARAILWAYGROUPLIMITED

（於中华人民共和国注册成立的股份有限公司）

(AjointstocklimitedcompanyincorporatedinthePeople’sRepublicofChinawithlimitedliability)

(股份代号StockCode:390)

17September2012

DearShareholder(s),

ChinaRailwayGroupLimited(the“Company”)

2012InterimReport(the“CurrentCorporateCommunication”)

TheCurentCorporateCommunicationoftheCompanyhavebeenpublishedinEnglishandChineselanguages.IfyouwishtoreceivetheCurentCorporate

Communicationintheotherlanguage,wewilluponyournoticesendtheCurentCorporateCommunicationofyourchoiceoflanguageinprintedformtoyoufreeof

chargeassoonaspossible.TheCurentCorporateCommunicationarealsoavailable(inEnglishandChinese)ontheCompany’swebsiteatwww.crec.cnunder

“InvestorCenter–FinancialReports”andtheHKExnews’websiteatwww.hkexnews.hk.

PleasenotethatyouareentitledatanytimetochangeyourchoiceoflanguageandmeansofreceiptofallfutureCorporateCommunication(Note)bygivingreasonable

noticeinwritingorsimplycompletingtheChangeRequestFormonthereversesideandsendittotheCompany’sHshareregistrar,ComputershareHong

KongInvestorServicesLimited,usingthemailinglabelatthebotomoftheChangeRequestForm(astampisnotneededifpostedinHongKong).The

addressofComputershareHongKongInvestorServicesLimitedis17MFloor,HopewelCentre,183Queen’sRoadEast,Wanchai,HongKong.You

mayalsosendanemailwithascannedcopyoftheChangeRequestFormtocrg390@computershare.com.hk.TheChangeRequestFormmayalsobe

downloadedfromtheCompany’swebsiteatwww.crec.cnortheHKExnews’websiteatwww.hkexnews.hk.

Ifyouel……
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