[(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]