GSH [GUANGSHEN RAILWAY CO] 6-K: (a joint stock limited company incorporated in the
[(a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00525) ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2011 REMOVAL AND ELECTION OF DIRECTORS AND SUPERVISORS The Board is pleased to announce that all the Resolutions were duly passed at the AGM by way of poll. The term of office] [(a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00525) APPOINTMENT OF DIRECTORS AND SUPERVISORS Company Reference is made to the circular of Guangshen Railway Company Limited (the Executive and Non-Executive Directors Mr. Xu Xiaoming - 1 - Mr. Guo Zhuxue Mr. Shen Yi - 2 - Mr. Li Liang Mr. Yu Zhiming Mr.] [TABLE OF CONTENTS EX-99.1 EX-99.2 Number Description of Document 99.1 Announcement of Poll Results of the Annual General Meeting Held on June 2, 2011 and Removal and Election of Directors and Supervisors 99.2 Announcement of Appointment of Directors and Supervisors on June 2, 2011 2 Guangshen Railway Company Limited Dated: June 3, 2011]
