[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) The Board of Directors (the “Board”) of Guangshen Railway Company Limited (the “Company”) is pleased to announce the preliminary consolidated results of the Company and its subsidiaries (the “Group”) for the year ended December 31,2009, prepared in accordance with International Financial Reporting Standards (“IFRS”) as] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) The financial information set out in this quarterly report has not been audited, has been prepared in accordance with the PRC Accounting Standards. 1. IMPORTANT NOTICE 1.1 1.2 All Directors of the Company attended the meeting of the Board. 1.3 The first quarter financial statements] [TABLE OF CONTENTS EX-99.1 EX-99.2 Number Description of Document 99.1 Annual Earning Announcement for the year ended December 31, 2009 99.2 First Quarterly Report for 2010 2 Guangshen Railway Company Limited]