GSH [GUANGSHEN RAILWAY CO] 6-K: THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE
[THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred (a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 525) (1) PROPOSED CHANGES IN DIRECTORS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF GENERAL MEETING;] [(a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the 2014 Annual General Meeting Company AGM Name Number of shares held Identity card number/ passport number Telephone Correspondence Address 2015 Notes: (1) Holders of the shares of the Company whose names appear on the registers of members of the] [(a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00525) Proxy Form for Use by Shareholders at the 2014 Annual General Meeting Number of shares to which this proxy form (Note 1) relates (Note 2) I/We of Company THE CHAIRMAN OF THE being the shareholder of Guangshen Railway Company Limited (the MEETING (Note 3)]