[(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]

[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) CONTINUING CONNECTED TRANSACTIONS Independent financial adviser to A letter from the Board is set out on pages 5 to 12 of this circular. A] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT Extraordinary General Meeting Company PRC ORDINARY RESOLUTION 1. THAT Framework Comprehensive Services Agreement “ Notes: (1) Holders of the H shares of the Company are advised that the register of members of the Company’s H] [TABLE OF CONTENTS EX-99.1 EX-99.2 Number Description of Document 99.1 Continuing Connected Transactions Circular, dated November 5, 2010 99.2 Notice of Extraordinary General Meeting, dated November 5, 2010 2 Guangshen Railway Company Limited Dated: November 8, 2010]

[(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 of Directors. 1.3 The third] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) CONTINUING CONNECTED TRANSACTIONS Reference is made to the announcements of the Company dated 5 November 2007 and 9 October 2008, respectively, and the circulars of the Company dated 10 November 2007 and 20 October 2008, respectively, in respect of the GRGC Comprehensive Services Agreement, the] [Number Description of Document 99.1 99.2 Announcement of Continuing Connected Transactions 2 Guangshen Railway Company Limited Guo Xiang Dong Company Secretary 3 6-K 1 h04585e6vk.htm FORM 6-K]

[2010 INTERIM REPORT (Stock Code: 00525) CONTENTS Chapter 1 Important Notice 2 Chapter 2 Basic Information on the Company 2 Chapter 3 Change in Share Capital and Shareholding of Major Shareholders 6 Chapter 4 Directors, Supervisors and Senior Management 9 Chapter 5 10 Chapter 6 Matters of Importance 19 Chapter 7 Financial Report (unaudited) 24] [FORM 6-K GUANGSHEN RAILWAY COMPANY LIMITED No. 1052 Heping Road, Shenzhen þ o Form 20-F o o o þ TABLE OF CONTENTS EX-99.1 Number Description of Document 99.1 Interim Results of 2010 2 Guangshen Railway Company Limited Dated: August 26, 2010 Guo Xiang Dong]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2010 CHANGES IN DIRECTORS AND SUPERVISORS The Board is pleased to announce that all the Resolutions were duly passed at the AGM by way of poll. The Board also announces that Mr.] [TABLE OF CONTENTS EX-99.1 Number Description of Document 99.1 Announcement of Poll Results of the Annual General Meeting Held on 22 June 2010, Changes in Directors and Supervisors 2 Guangshen Railway Company Limited Dated: June 24, 2010]