公告日期：2013-01-17

中国交通建设股份有限公司

CHINACOMMUNICATIONSCONSTRUCTIONCOMPANYLIMITED*

（在中华人民共和国注册成立的股份有限公司）

(AjointstocklimitedcompanyincorporatedinthePeople?sRepublicofChinawithlimitedliability)

（股份编号：1800）

(Stockcode:1800)

NOTIFICATIONLETTER

通知信函

18January2013

(1)

DearInvestors ,

ChinaCommunicationsConstructionCompanyLimited(theCompany)

—Noticeofpublicationof(1)SupplementalCircularforExtraordinaryGeneralMeeting;(2)SupplementalNoticeofExtraordinaryGeneral

Meeting;and(3)SupplementalFormofProxyforExtraordinaryGeneralMeeting(theCurrentCorporateCommunications)

TheEnglishandChineseversions oftheCompany?sCurrentCorporateCommunicationsareavailableontheCompany?swebsiteat

http://www.ccccltd.cnandtheHKExnews?swebsiteatwww.hkexnews.hk.YoumayaccesstheCurrentCorporateCommunicationsbyclicking

1

1

??InvestorRelations??onthehomepageofourwebsite,thenselecting??Announcement(HShare)??andviewingthemthroughAdobe Reader

orbrowsingthroughtheHKExnewswebsite.

(2)

IfyouwouldliketoreceiveaprintedversionoftheCurrentCorporateCommunications ,pleasecompletetheRequestFormonthereverse

sideandreturnitt……
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