[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT AGM Company PRC ORDINARY RESOLUTIONS 1. THAT Board 2. THAT 3. THAT 4. THAT 5. THAT 6. THAT Limited as the PRC auditor to the Company for 2009 be and is hereby reviewed and approved,] [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 People’s Republic of China) (Stock Code: 525) REMOVAL AND ELECTION OF DIRECTORS, A notice dated 8 May 2009 convening the AGM of the Company to be held at the Meeting Room,] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) PROPOSED CHANGES IN DIRECTORSHIP Company Board Guangshen Railway Company Limited (the “ Biographies of the proposed directors are as follows: Luo Qing, aged 44, joined the workforce in April 1981. He graduated with a bachelor’s degree in economic management from the Correspondence Institute of Party] [TABLE OF CONTENTS EX-99.1 EX-99.2 EX-99.3 Number 99.1 Notice of Annual General Meeting, Amendments to the Article of Association and Closure of the H Shareholders Register dated May 8, 2009 99.2 Circular on Removal and Election of Directors, Amendments to the Articles of Association, Proposed Issue of Medium-Term Notes in the PRC and Notice of Annual General Meeting dated May]