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ARTICLES OF ASSOCIATION OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED (A joint stock limited company incorporated in the People s Republic of China) *The Articles of Association was originally
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Printed in English on the first day of the month of January 2008 and in Chinese on the last day of the month of December 2008 For the information of the public: “Our company”. “Shaolin Living” means Shaolin Living Investment Co., Ltd. “Shaolin Living” has registered (in Chinese) in Hong Kong the company name SHAUN LILTING Investment Co. Ltd., “shashelekhan” means “Shashelekhan Investment Co., Ltd.”. The shares of SHAUN LILTING Investment Co., Ltd. were listed on the Hong Kong Exchanges on July 2, 2008. EXHIBIT INDEX EXHIBIT #1 Share and Shareholder List by Jurisdiction The Company registered its shares on January 1, 2008.

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Articles of association are written documents that specify the regulations for a company's operations and define its internal structure. They typically include information about the company's purpose, the rights and responsibilities of shareholders and directors, and the procedures for decision-making and governance.
The founders or initial shareholders of a company are generally responsible for filing the articles of association. In some jurisdictions, this filing may need to be done with the relevant government authority or company registrar.
Filling out articles of association involves providing information about the company, such as its name, registered address, purpose, share capital, shareholder rights, and governance rules. It is advisable to seek legal or professional advice to ensure compliance with the applicable laws and regulations.
The purpose of articles of association is to establish the legal framework for a company's operations and governance. They provide clarity on the rights, responsibilities, and obligations of shareholders and directors, ensuring the smooth functioning and management of the company.
Articles of association typically include information about the company's name, registered address, purpose, share capital, shareholder rights, voting procedures, director appointment and removal processes, and any specific rules or provisions governing the company's operations.
The deadline to file the articles of association in 2023 may vary depending on the jurisdiction and the specific circumstances of the company. It is recommended to consult with a legal professional or the relevant government authority to determine the exact deadline.
The penalties for late filing of articles of association vary depending on the jurisdiction and the applicable laws. Common penalties may include fines, late submission fees, or potential legal consequences. It is important to comply with the filing deadlines to avoid such penalties.
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