CHINA RAILWAY GROUP LIMITED
(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 390)
DATE OF BOARD MEETING
The Board of Directors (the "
Board") of China Railway Group Limited (the "Company
")
announces that a meeting of the Board will be held on Friday, 29 October 2010 for the
purpose of, among other things, approving the announcement of the third quarterly results of
the Company and its subsidiaries for the nine months ended 30 September 2010.
By Order of the Board
China Railway Group Limited
Yu Tengqun, Tam Chun Chung
Joint Company Secretaries
19 October 2010
As at the date of this announcement, the executive directors of the Company are LI Changjin,
BAI Zhongren and YAO Guiqing; and the independent non-executive directors are HE Gong,
GONG Huazhang, WANG Taiwen and SUN Patrick
