[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) REMOVAL AND ELECTION OF DIRECTORS AND SUPERVISORS PRC A notice dated 13 April 2011 convening the AGM of the Company to be held at] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Proxy Form for Use by Shareholders at (Note 1) Number of shares to which (Note 2) I/ We of THE CHAIRMAN OF THE GENERAL being the shareholder of Guangshen Railway Company Limited (the “Company”) hereby appoint MEETING (Note 2) of as my/our proxy to attend] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the Annual General Meeting Company AGM Name Number of shares held Identity card number/ Telephone Address 2011 Notes: (1) Holders of the shares of the Company whose names appear on the registers of members of the Company on 29 April] [TABLE OF CONTENTS EX-99.1 EX-99.2 EX-99.3 Number Description of Document 99.1 Circular regarding Removal and Election of Directors and Supervisors and Notice of Annual General Meeting dated April 13, 2011 99.2 Proxy Form for Use by the Shareholders at the Annual General Meeting 99.3 Attendance Confirmation Reply Form for the Annual General Meeting 2]

[Guangshen Railway Company Limited Annual Report 2010 2010 Main Stops of Guangzhou Shenzhen, Guangzhou Pingshi and Canton-Kowloon Through Trains 84,922.6 (‘000 persons) 44,881.2 (‘000 persons) 36,947.8 (‘000 persons) 3,093.6 (‘000 persons) Volume of passenger traffic: 27,472.0 million passenger-kilometers Total passenger delivery volume of 2010 Passenger delivery volume of long-distance trains Passenger delivery volume of Guangzhou-Shenzhen inter-city trains Passenger delivery volume] [TABLE OF CONTENTS EX-99.1 Number Description of Document 99.1 H Share Annual Report for Fiscal Year 2010 2 Guangshen Railway Company Limited Dated: April 7, 2011 Guo Xiang Dong Company Secretary]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) The Board of Directors (the “Board”) of Guangshen Railway Company Limited (the “Company”) is pleased to announce the preliminary consolidated results of the Company and its subsidiaries (the “Group”) for the year ended December 31, 2010, prepared in accordance with International Financial Reporting Standards (“IFRS”)] [TABLE OF CONTENTS EX-99.1 Number Description of Document 99.1 Announcement of Annual Results for the Fiscal Year ended December 31, 2010, dated March 24, 2011 2 Guangshen Railway Company Limited Dated: March 25, 2011 Guo Xiang Dong Company Secretary 3 6-K 1 h04941e6vk.htm 6-K]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING CONTINUING CONNECTED TRANSACTIONS The Company is pleased to announce that the Ordinary Resolution set out in the EGM Notice was duly passed by way of poll by the Independent Shareholders at the EGM of the Company held on] [TABLE OF CONTENTS EX-99.1 Number Description of Document 99.1 Poll Results of the Extraordinary General Meeting Held on December 21, 2010 2 Guangshen Railway Company Limited Dated: December 22, 2010 Guo Xiang Dong Company Secretary]