[(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 Supervisory Committee 3 THAT 4 THAT 5 THAT 6 THAT 7 THAT 8 THAT 9 THAT 10 THAT 11 THAT Notes: (1) GR Company In] [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 AND SUPERVISORS A notice dated 29 April 2010 convening the AGM of the Company to be held at the] [TABLE OF CONTENTS Number Description of Document 99.1 Notice of Annual General Meeting dated April 29, 2010 99.2 Circular on Removal and Election of Directors and Supervisors and Notice of Annual General Meeting dated April 29, 2010 2 Guangshen Railway Company Limited]