[NOTICE OF EXTRAORDINARY GENERAL MEETING (a joint stock limited company incorporated in the People’s 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]

[Guangshen Railway Announces 2011 Interim Results Net Profit Rises 47.20% to RMB915 million HONG KONG, Aug. 18, 2011 /PRNewswire-Asia/ -- • Operating revenues amounted to RMB6,934 million, representing a year-on-year increase of 9.90%. • Revenues from passenger transportation rose 10.88% year-on-year to RMB3,908 million. • Revenues from freight transportation rose 4.58% year-on-year to RMB643 million. • Consolidated profit attributable to] [2 Chapter 1 Important Notice 5 Chapter 2 Basic Information on the Company 7 Chapter 3 Change in Share Capital and Shareholding of Major Shareholders 11 Chapter 4 Directors, Supervisors and Senior Management 12 Chapter 5 21 Chapter 6 Matters of Importance 27] [Number Description of Document 99.1 Press release dated August 18, 2011 99.2 Interim Report 2011 2]

[(a joint stock limited company incorporated in the People’s 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 People’s 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]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) The financial information set out in this quarterly report has not been audited, and has been prepared in accordance with the PRC Accounting Standards. 1. IMPORTANT NOTICE 1.1 1.2 All Directors of the Company attended the meeting of the Board. 1.3 1.4 — 1 —] [TABLE OF CONTENTS EX-99.1 Number Description of Document 99.1 First Quarterly Report for 2011 2 Guangshen Railway Company Limited Dated: April 15, 2011 Guo Xiang Dong]