Ticker: GSH, Company: GUANGSHEN RAILWAY CO LTD, Type: 6-K, Date: 2011-06-03
Original SEC Filing: Click here

---

Webplus: GSH/20110603/6-K/2_EX-99.1/000.htm SEC Original: h05155exv99w1.htm
(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2011 REMOVAL AND ELECTION OF DIRECTORS AND SUPERVISORS The Board is pleased to announce that all the Resolutions were duly passed at the AGM by way of poll. The term of office

---

---

Webplus: GSH/20110603/6-K/3_EX-99.2/000.htm SEC Original: h05155exv99w2.htm
(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) APPOINTMENT OF DIRECTORS AND SUPERVISORS Company Reference is made to the circular of Guangshen Railway Company Limited (the “ Executive and Non-Executive Directors Mr. Xu Xiaoming – 1 – Mr. Guo Zhuxue Mr. Shen Yi – 2 – Mr. Li Liang Mr. Yu Zhiming Mr.

---

---

Webplus: GSH/20110603/6-K/1/000.htm SEC Original: h05155e6vk.htm
TABLE OF CONTENTS EX-99.1 EX-99.2 Number Description of Document 99.1 Announcement of Poll Results of the Annual General Meeting Held on June 2, 2011 and Removal and Election of Directors and Supervisors 99.2 Announcement of Appointment of Directors and Supervisors on June 2, 2011 2 Guangshen Railway Company Limited Dated: June 3, 2011

---

Company Information:

Ticker: GSH, Company: GUANGSHEN RAILWAY CO LTD, Type: 6-K, Date: 2011-06-03CIK: 0001012139, Location: F5, SIC: 4011, SIC Desc: RAILROADS, LINE-HAUL OPERATING
Business Phone & Address:
NO 1052 HEPING RD
SHENZHEN GUANGDONG, F5 518010