[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) THIRD QUARTERLY REPORT FOR 2014 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] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) NOTICE OF THE 2014 EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT Company EGM PRC ORDINARY RESOLUTIONS 1. THAT Board 2. THAT Notes: (1) Please refer to Appendix I to this notice for arrangements in relation to the proposed changes in directorship and for the] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Proxy Form for Use by Shareholders at the 2014 Extraordinary General Meeting (Note 1) Number of shares to which this proxy form relates (Note 2) THE CHAIRMAN OF THE MEETING/ (Note 3) I/We RESOLUTIONS FOR (Note 4) AGAINST (Note 4) ABSTAIN FROM (Note 4) THAT]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) 2014 INTERIM RESULT ANNOUNCEMENT Company The Board of Directors of Guangshen Railway Company Limited (the “ IMPORTANT NOTICE All Directors of the Company attended the meeting of the Board to consider the 2014 interim report. The Board has decided not to distribute any interim profit] [Interim Report 2014 [ Stock Code: 00525 ] GSRC INTERIM REPORT 2014 [ Stock Code: 00525 ] IMPORTANT NOTICE All Directors of the Company attended the meeting of the Board to consider the 2014 interim report. The Board has decided not to distribute any interim profit or transfer any common reserve into share capital for the interim period of 2014.]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Announcement Replacement of Business Tax with Value-added Tax Company This announcement is made by Guangshen Railway Company Limited (the “ VAT Reform According to the Notice on Including the Railway Transportation and Postal Industries in the Pilot Program of Replacing Business Tax with Value-Added Tax]

[(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 Board meetings; supervising the] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2014 AND CHANGES IN DIRECTORS AND SUPERVISORS The Board is pleased to announce that the Ordinary Resolutions were duly passed by way of poll at the AGM. AGM Notice AGM Company Reference] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) CONNECTED TRANSACTION ENTERING INTO THE ASSETS TRANSFER AGREEMENT On 29 May 2014, the Company entered into the Assets Transfer Agreement with GREDC in relation to acquisition of certain assets and liabilities in respect of freight transportation business of GREDC. GREDC is a wholly-owned subsidiary of]