[Guangshen Railway Company Limited (a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) List of Directors and their Role and Function Board Company The members of the board of Directors (“ Executive Directors Mr. Li Wenxin, Chairman of the Board, is primarily responsible for chairing and convening the shareholders’ general meetings and presiding over] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) ANNOUNCEMENT OF POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 SEPTEMBER 2012 The Board is pleased to announce that the Special Resolution was duly passed by way of poll at the EGM. Following the conclusion of the EGM, the proposed amendments to the] [Number Description of Document 99.1 List of Directors and their Role and Function 99.2 Announcement of Poll Result of the Extraordinary General Meeting held on 27 September 2012 2 Guangshen Railway Company Limited Dated: September 27, 2012]