[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) THIRD QUARTERLY REPORT FOR 2012 The financial information set out in this quarterly report has not been audited, and 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] [Number Description of Document 99.1 2 Guangshen Railway Company Limited]

[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]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) 2012 INTERIM RESULT ANNOUNCEMENT Company The Board of Directors of Guangshen Railway Company Limited (the “ All Directors of the Company attended the meeting of the Board of Directors of the Company. The interim financial report for 2012 of the Company has not been audited.] [Guangshen Railway Announces 2012 Interim Results Records First Half Net Profit of RMB678 million (Hong Kong, August 28, 2012 — Guangshen Railway Company Limited (“Guangshen Railway” or the “Company”) (HKEx Share Code: 525; SSE Share Code: 601333; American Depositary Shares (“ADS”) Ticker Symbol: GSH) today announced its unaudited operating results for the six months ended June 30, 2012 (the “Period”)] [Number Description of Document 99.1 2012 Interim Result Announcement 99.2 Press Release dated August 28, 2012 2]