[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) The financial information set out in this quarterly report has not been audited, and 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 1.4 — 1 —] [TABLE OF CONTENTS EX-99.1 Number Description of Document 99.1 First Quarterly Report for 2011 2 Guangshen Railway Company Limited Dated: April 15, 2011 Guo Xiang Dong]

[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: 00525) REMOVAL AND ELECTION OF DIRECTORS AND SUPERVISORS PRC A notice dated 13 April 2011 convening the AGM of the Company to be held at] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Proxy Form for Use by Shareholders at (Note 1) Number of shares to which (Note 2) I/ We of THE CHAIRMAN OF THE GENERAL being the shareholder of Guangshen Railway Company Limited (the “Company”) hereby appoint MEETING (Note 2) of as my/our proxy to attend] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the Annual General Meeting Company AGM Name Number of shares held Identity card number/ Telephone Address 2011 Notes: (1) Holders of the shares of the Company whose names appear on the registers of members of the Company on 29 April] [TABLE OF CONTENTS EX-99.1 EX-99.2 EX-99.3 Number Description of Document 99.1 Circular regarding Removal and Election of Directors and Supervisors and Notice of Annual General Meeting dated April 13, 2011 99.2 Proxy Form for Use by the Shareholders at the Annual General Meeting 99.3 Attendance Confirmation Reply Form for the Annual General Meeting 2]