[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 for the financial statements for 2008 of the Company. Contents Chapter 1: Basic Information of the Company 3 Chapter 2: Accounting Data and Business Indicators 8 Chapter 3: Changes in Capital and Shareholders’ Information] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) The financial information set out in this quarterly results announcement 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] [Guangshen Railway Company Limited (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock code : 0525) ANNOUNCEMENT PROPOSED ISSUE OF MEDIUM-TERM NOTES IN THE PRC On 29 April 2009, the Board approved the proposed issue of the Medium-Term Notes in the PRC and the submission of this proposal to the AGM for the] [TABLE OF CONTENTS EX-99.1 EX-99.2 EX-99.3 99.1 H Share Annual Report for Year 2008, dated April 29, 2009. 99.2 A Share Quarterly Report, dated April 29, 2009. 99.3 Announcement on Proposed Issue of Medium-Term Notes in the PRC, dated April 29, 2009. 2 Guangshen Railway Company Limited Dated: May 4, 2009]