[Dear ADR Holder: 1. Paragraph (7) of each ADR is amended to read as follows: Charges of Depositary (7) 1 2. 3. If you have any questions, please call the JPMorgan Service Center at 1-800-990-1135. You can visit our Website at adr.com for worldwide ADR market information. JPMorgan Chase Bank N.A., as Depositary Dated: April 24, 2009 2] [TABLE OF CONTENTS 99.1 Notice to the Holders of the American Depositary Receipt of Guangshen Railway Company Limited by JPMorgan Chase Bank N.A., as the Depositary, dated April 24, 2009. 2 Guangshen Railway Company Limited Dated: April 28, 2009 Guo Xiang Dong Company Secretary 3]

[(a joint stock limited company incorporated in the People’s Republic of China) Stock Code: 525 CLARIFICATION ANNOUNCEMENT Company Inspection Guangshen Railway Company Limited (the (a) the Company has itemized the “medical insurance premiums for former and retired employees” (b) the opening balance of the Government grant was wrongly stated in the notes of the financial statements although the relevant figure] [(a joint stock limited company incorporated in the People’s Republic of China) Stock Code: 525 RESULTS OF THE ROUTINE INSPECTION BY THE SHENZHEN Inspection The results of the Inspection are summarized below: Public disclosure It has been revealed that the Company’s annual reports for the financial year ended 31 December 2007 which were distributed in the Mainland China contained the] [TABLE OF CONTENTS EX-99.1 EX-99.2 99.1 Clarification Announcement dated March 17, 2009. 99.2 Press Release dated March 17, 2009. 2 Guangshen Railway Company Limited Dated: March 18, 2009]

[================================================================================ --------------------- FORM 6-K GUANGSHEN RAILWAY COMPANY LIMITED NO. 1052 HEPING ROAD, SHENZHEN PEOPLE'S REPUBLIC OF CHINA 518010 under cover of Form 20-F or Form 40-F: Form 20-F [X] Form 40-F [ ] Yes [ ] No [X] ================================================================================ 99.1 Announcement dated March 12, 2009 statements within the meaning of Section 27A of the Securities Act of 1933, as phrases]