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Directory Results for Of shares to which this of proxy relates (Note 1) Type of shares (A shares or H shares) to which this form of proxy relates (Note 2) I/We(Note 3) of being the shareholder(s) of China Railway Construction Corporation Limited (the to Of Simple

Of shares to which this of proxy relates (Note 1) Type of shares (A shares or H shares) to which this form of proxy relates (Note 2) I/We(Note 3) of being the shareholder(s) of China Railway Construction Corporation Limited (the - Of shares to which this of proxy relates (Note 1) Type of shares (domestic shares or H shares) to which this form of proxy relates (Note 2) I/We (Note 3) of being the shareholder(s) of China Railway Construction Corporation Limited

Of shares to which this of proxy relates (Note 1) Type of shares (domestic shares or H shares) to which this form of proxy relates (Note I/We (Note 2) 3) of being the shareholder(s) of China Railway Construction Corporation Limited - Of shares to which this of proxy relates 1 Type of shares (domestic shares or H shares) to which this form of proxy relates2 I/We of 3 being shareholder(s) of China Railway Construction Corporation

Of shares to which this of proxy relates I/We 2 of , being the registered shareholder(s) of SHOUGANG CONCORD GRAND (GROUP) LIMITED (the Company ), hereby appoint 3 the Chairman of the Meeting or of as my/our proxy to attend, act and - Of shares to which this proxy relates (Note 1) I/We,(Note 2) of , shareholder(s) of GUOCO GROUP LIMITED (the

Of Shares to which this Proxy relates 1 - Of shares to which this Proxy relates1 Type of shares (domestic promoter shares or foreign promoter shares or H shares of the Company) to which this Proxy relates1 I/We2 (of ) being the registered holder(s) of domestic promoter

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Of SHERWOOD in the state of ARKANSAS TO THE Insurance Department OF THE STATE OF ARKANSAS FOR THE YEAR ENDED December 31, 2012 HEALTH 2012 HEALTH ANNUAL STATEMENT 47155201220100100 FOR THE YEAR ENDING DECEMBER 31, 2012 OF THE CONDITION AND - Of SHERWOOD in the state of ARKANSAS TO THE Insurance Department OF THE STATE OF STATE OF ARKANSAS FOR THE QUARTER ENDED June 30, 2013 HEALTH 2013 HEALTH QUARTERLY STATEMENT 47155201320100102 AS OF JUNE 30, 2013 OF THE CONDITION AND AFFAIRS

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