[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) (1) PROPOSED CHANGES IN DIRECTORS (2) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF 2015 ANNUAL GENERAL MEETING A notice dated] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the 2015 Annual General Meeting Company AGM Name Number of shares held Identity card number/ passport number Telephone Correspondence Address Notes: (1) Holders of the shares of the Company whose names appear on the registers of members of the Company] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Number of shares to which this proxy form (Note 1) relates Proxy Form for Use by Shareholders at the 2015 Annual General Meeting (Note 2) I/We Company THE CHAIRMAN OF THE MEETING (Note 3) being the shareholder of Guangshen Railway Company Limited (the “ of] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) 2015 ANNUAL RESULT ANNOUNCEMENT Company The Board of Directors of Guangshen Railway Company Limited (the “ GUANGSHEN RAILWAY 2015 ANNUAL REPORT Chapter 1 Definitions I. DEFINITIONS In this report, unless the context otherwise requires, the expressions stated below will have the following meanings: The Company,] [Number Description of Document 99.1 Proposed Changes in Directors and Proposed Amendment to the Articles of Association; and Notice of the 2015 Annual General Meeting 99.2 Attendance Confirmation Reply Form for the 2015 Annual General Meeting 99.3 Proxy Form for Use by Shareholders at the 2015 Annual General Meeting 99.4 2015 Annual Result Announcement 2 Guangshen Railway Company Limited Dated:]