China State Construction Engineering Corporation Limited




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China State Construction Engineering Corporation Limited

Stock Code: 601668 Abbreviation: China Construction China State Construction Engineering Corporation Limited Summary of Annual Report 2017 I Important Notes 1 Information contained in the Summary of Annual Report is extracted from the full text of the annual report 2017

Ltd China State Construction Engineering Corp

China State Construction Engineering Corporation Limited 2018 Medium-Term Notes Series 2 18 CSCEC MTN002 101800900 15/08/2018 17/08/2023 5,000,000 00 4 70 China State Construction Engineering Corporation Limited 2020 Medium-Term Notes Series 1 20 CSCEC MTN001 102000581 01/04/2020 03/04/2023 4,000,000 00 3 29 China State Construction

China State Construction Engineering Corporation Limited

Corporation Ltd (in short: China Construction) is China’s most integrated investment and construction conglomerate with the longest professional and market-based operation history Meanwhile, China Construction is the largest engineering contractor in the world, ranking 21st in Fortune 500 (2019)

China State Construction Engineering Corporation Limited

China State Construction Engineering Corporation Limited: Mr (Ms ) is hereby entrusted to represent this unit (or myself) to attend the 2019 annual general meeting of the Company held on May 25, 2020, and to exercise voting rights

China State Construction Engineering Corporation Limited

of Association of China State Construction Engineering Corporation Limited 2 Proposal on the Revision of the Rules of Procedure of the Board of Directors of China State Construction Engineering Corporation Limited 3 Proposal on the Renewal of the Financial Service Framework Agreement between China State Construction Finance Co , Ltd and China

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in China Should there be any inconsistency between the Chinese version and the English version, the Chinese version shall prevail Investors can access the Company’s announcements on the website of the Shanghai Stock Exchange (www sse com cn) 1 Stock code: 601668 Abbreviation: CSCEC No : Interim 2020-115 China State Construction Engineering

China State Construction Engineering Corporation Limited 46525_3P020190712350359994591.pdf

This announcement is translated based on the Chinese version of summary of annual report 2017 for reference. Investors are

hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the information given below.

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I. Important Notes

II. Basic Information of the Company

This announcement is translated based on the Chinese version of summary of annual report 2017 for reference. Investors are

hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the information given below.

2

This announcement is translated based on the Chinese version of summary of annual report 2017 for reference. Investors are

hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the information given below.

3

This announcement is translated based on the Chinese version of summary of annual report 2017 for reference. Investors are

hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the information given below.

4

This announcement is translated based on the Chinese version of summary of annual report 2017 for reference. Investors are

hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the information given below.

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This announcement is translated based on the Chinese version of summary of annual report 2017 for reference. Investors are

hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the information given below.

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This announcement is translated based on the Chinese version of summary of annual report 2017 for reference. Investors are

hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the information given below.

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China State Construction Engineering Corporation

(Currently known as China Construction Group Corp.,

Ltd. after reorganization)

China State Construction Engineering Corporation

Limited

Ƒ State-Owned Assets Supervision and Administration

Commission of the State Council

China State Construction Engineering Corporation

(Currently known asChina Construction Group Corp.,

Ltd. after reorganization)

China State Construction Engineering Corporation

Limited

This announcement is translated based on the Chinese version of summary of annual report 2017 for reference. Investors are

hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the information given below.

8 Ƒ

This announcement is translated based on the Chinese version of summary of annual report 2017 for reference. Investors are

hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the information given below.

9

This announcement is translated based on the Chinese version of summary of annual report 2017 for reference. Investors are

hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the information given below.

10 Ƒ

III. Business Operation Discussions and Analysis

This announcement is translated based on the Chinese version of summary of annual report 2017 for reference. Investors are

hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the information given below.

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