[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) (1) CONTINUING CONNECTED TRANSACTIONS (2) PROPOSED CHANGE OF DIRECTORS AND SHARE]

[CONTINUING CONNECTED TRANSACTIONS On 30 October 2019, the Company and CSRG entered into the Comprehensive Services Framework Agreement to set out a framework for the mutual provision of services between the Group and the CSRG Group. The principal terms of the Comprehensive Services Framework Agreeme]

[2019 INTERIM RESULTS ANNOUNCEMENT Company The Board of Directors of Guangshen Railway Company Limited (the “ Important Notice 1. 2. All Directors of the Company attended the meeting of the Board considering this interim report. 3. The financial statements contained in this interim report have been p]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) ANNOUNCEMENT OF (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2019 (2) CHANGE IN SHAREHOLDER REPRESENTATIVE SUPERVISOR AND (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION The Board is pl]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) CLARIFICATION ANNOUNCEMENT AGM Company Notice of 2018 AGM Reference is made to the notice of annual general meeting (the “ The Board would like to clarify the book closure arrangement for the AGM as fo]