[Important Notice All Directors of the Company attended the meeting of the Board of Directors of the Company. PricewaterhouseCoopers have provided standardized and unqualified audit opinions on the financial statements for 2009 of the Company. There is no non-regular appropriation of the Company’s fund by its substantial shareholder or any related party. The Company provided no guarantees in violation of] [TABLE OF CONTENTS Number Description of Document 99.1 H Share Annual Report for Year 2009 2 Guangshen Railway Company Limited Dated: April 30, 2010 Guo Xiang Dong Company Secretary]