(大功率交流传动六轴7200kW电力机车)

—1—HongKongExchangesandClearingLimitedandTheStockExchangeofHongKongLimitedtakenoresponsibilityforthecontentsofthisannouncement,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontentsofthisannouncement.(StockCode:1766)OverseasRegulatoryAnnouncementMajorContractThisoverseasregulatoryannouncementismadepursuanttoRule13.09(2)oftheRulesGoverningtheListingofSecuritiesonTheStockExchangeofHongKongLimited.ChinaSouthLocomotive&RollingStockCorporationLimited(hereafterasthe“Company’’)andallmembersoftheboardofdirectorswarrantthatthisannouncementcontainsnofalserepresentation,misleadingstatementormaterialomission,andshallbejointlyandseverallyliableforthetruthfulness,accuracyandcompletenessofthecontentsinthisannouncement.On22June,CSRZhuzhouElectricLocomotiveCo.,Ltd.,asubsidiarycontrolledbytheCompany,hasenteredintoasalescontractwithWuhanRailwaysBureauoftheMinistryofRailwaysofthePeople’sRepublicofChinainrelationtothesalesofhigh-poweredA/Csix-axle7,200kWelectriclocomotives(大功率交流傳動六軸7200kW電力機車).ThetotalcontractvalueamountstoRMB5.8billion.ThefirstbatchoflocomotivesisestimatedtobedeliveredinAugust2009andthedeliveryofalllocomotiveswillbecompletedbyMay2010.—2—Thetotalcontractvalueoftheaforementionedsalescontractaccountsforapproximately16.20%ofthetotalrevenueoftheCompany’scorebusinessin2008underthePRCaccountingstandards.ByorderoftheBoardChinaSouthLocomotive&RollingStockCorporationLimitedZhaoXiaogangChairmanBeijing,thePRC22June2009Asatthedateofthisannouncement,theexecutiveDirectorsareMr.ZhaoXiaogang,Mr.ZhengChanghong,Mr.TangKelinandMr.LiuHualong;andtheindependentnon-executiveDirectorsareMr.ZhaoJibin,Mr.YangYuzhong,Mr.ChenYongkuan,Mr.DaiDemingandMr.Tsoi,David.