Corporate Communications will be published on the website of the Company at www.crcce.com.cn and the HKExnews website at www.hkexnews.hk. Actionable Corporate Communications will be sent to shareholders individually via the email address provided by them and/or in printed form.

If the shareholder wants to receive the Corporate Communications in printed form, change the method of receiving Corporate Communications, or provide or change electronic contact information, etc., please send an email to crcce.ecom@computershare.com.hk.

Please note that the instruction of receipt of future Corporate Communications in printed form shall be valid for one year starting from the receipt date of the shareholder’s instruction.

Should you have any queries, please contact the share registrar at (852)2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holidays.

Note 1: Corporate Communications means any documents issued or to be issued by the Company including but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular and (f) a proxy form.

Note 2: Actionable Corporate Communication is any corporate communication that seeks instructions from issuer’s securities holders on how they wish to exercise their rights or make an election as the issuer’s securities holder.

CRCC High-Tech Equipment Corporation Limited

Address:No.384, Yang Fang Wang, Jinma Town, Kunming City, Yunnan Province

Tel:(86) 0871-63831988

Fax:(86) 0871-63831000

Email:crcce@crcce.com.cn

Porda Havas International Finance Communications Group

Address:Units 2009-2018, 20/F, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong

Tel:(852) 3150-6788

Fax:(852) 3150-6728

Email:crcce@pordahavas.com