[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) REVISED NOTICE OF ANNUAL GENERAL MEETING REVISED NOTICE IS HEREBY GIVEN THAT AGM Company PRC ORDINARY RESOLUTIONS 1 THAT Board 2 THAT Supervisory Committee 3 THAT 4 THAT 5 THAT 6 THAT 7 THAT — 1 — 8 THAT 9 THAT 10 THAT 10.1 To] [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) SUPPLEMENTAL CIRCULAR The supplemental circular should be read together with the circular to the shareholders dated 29 April 2010. A revised notice convening the] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) CHANGE OF DIRECTORS Company GR Company Board AGM Guangshen Railway Company Limited (the “ BIOGRAPHIES OF THE PROPOSED DIRECTORS Xu Xiaoming, aged 54, graduated with a university degree and is a senior engineer. Mr. Xu worked at the railway department for many years. Mr. Xu] [TABLE OF CONTENTS EX-99.1 EX-99.2 EX-99.3 Number Description of Document 99.1 Revised Notice of Annual General Meeting dated May 18, 2010 99.2 Supplemental Circular to the Circular to Shareholders dated April 29, 2010 to Provide Further Information in Respect of Removal and Election of Directors at the Annual General Meeting 99.3 Announcement on the Proposal of Change of Directors and]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT AGM Company PRC ORDINARY RESOLUTIONS 1 THAT Board 2 THAT Supervisory Committee 3 THAT 4 THAT 5 THAT 6 THAT 7 THAT 8 THAT 9 THAT 10 THAT 11 THAT Notes: (1) GR Company In] [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) REMOVAL AND ELECTION OF DIRECTORS AND SUPERVISORS A notice dated 29 April 2010 convening the AGM of the Company to be held at the] [TABLE OF CONTENTS Number Description of Document 99.1 Notice of Annual General Meeting dated April 29, 2010 99.2 Circular on Removal and Election of Directors and Supervisors and Notice of Annual General Meeting dated April 29, 2010 2 Guangshen Railway Company Limited]

[Important Notice All Directors of the Company attended the meeting of the Board of Directors of the Company. PricewaterhouseCoopers have provided standardized and unqualified audit opinions on the financial statements for 2009 of the Company. There is no non-regular appropriation of the Company’s fund by its substantial shareholder or any related party. The Company provided no guarantees in violation of] [TABLE OF CONTENTS Number Description of Document 99.1 H Share Annual Report for Year 2009 2 Guangshen Railway Company Limited Dated: April 30, 2010 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 31,2009, prepared in accordance with International Financial Reporting Standards (“IFRS”) as] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) The financial information set out in this quarterly report has not been audited, 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 The first quarter financial statements] [TABLE OF CONTENTS EX-99.1 EX-99.2 Number Description of Document 99.1 Annual Earning Announcement for the year ended December 31, 2009 99.2 First Quarterly Report for 2010 2 Guangshen Railway Company Limited]

[GUANGSHEN RAILWAY COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China) ANNOUNCEMENT Company Listing Rules This announcement is made by Guangshen Railway Company Limited (the “ The Company has been recently informed by the railway supervisory authority that, due to commencement of the new Wuhan-Guangzhou Passenger Line ( Guangshen Railway Company Limited Company Secretary By] [TABLE OF CONTENTS EX-99.1 99.1: Announcement dated December 24, 2009 2 Guangshen Railway Company Limited Dated: December 28, 2009 Guo Xiang Dong Company Secretary 3 6-K 1 h03888e6vk.htm FORM 6-K]