GSH [GUANGSHEN RAILWAY CO] 6-K: (Original Filing)
[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 Peoples Republic of China) (Stock Code: 525) PROPOSED CHANGES IN DIRECTORS AND SHAREHOLDER REPRESENTATIVE SUPERVISORS AND NOTICE OF 2013 ANNUAL GENERAL MEETING A notice dated 10 April 2014 convening the AGM] [(a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the 2013 Annual General Meeting Company AGM ) Name Number of shares held Identity card number/passport number Telephone Correspondence Address 2014 Notes: (1) Holders of the shares of the Company whose names appear on the registers of members of the] [(a joint stock limited company incorporated in the Peoples Republic of China) (Note 1) Number of shares to which this proxy form relates (Stock Code: 00525) Proxy Form for Use by Shareholders at the 2013 Annual General Meeting (Note 2) I/We of THE CHAIRMAN OF being the shareholder of Guangshen Railway Company Limited (the Company) hereby appoint THE MEETING (Note] [(a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00525) NOTICE OF BOARD MEETING Board Company The Board of Directors (the By Order of the Board of Guangshen Railway Company Limited Guo Xiangdong Company Secretary Shenzhen, the PRC 8 April 2014 As at the date of this announcement, the Board of the Company consists]
