GSH [GUANGSHEN RAILWAY CO] 6-K: NOTICE OF EXTRAORDINARY GENERAL MEETING (a joint stock
[NOTICE OF EXTRAORDINARY GENERAL MEETING (a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00525) 2011 NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT Extraordinary General Meeting Company PRC ORDINARY RESOLUTIONS 1. To approve the termination of engagement of Mr. Guo Zhuxue as a non-independent director of the Board of the Company. (Please] [Number Description of Document 99.1 Notice of Extraordinary General Meeting, dated September 22, 2011 2 Guangshen Railway Company Limited Dated: September 22, 2011]