The board of directors of Guangshen Railway Company Limited announced that, due to adjustment of work commitment, the engagement of Mr. Guo Xiangdong as the company secretary and an authorised representative of the Company has been terminated with effect from 3 December 2019. Mr. Guo Xiangdong has confirmed that he has no disagreement with the Board and there is no other matter in relation to the termination of his engagement as the company secretary and an authorised representative of the Company that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board also announced that, following the termination of the engagement of Mr. Guo Xiangdong as the company secretary and an authorised representative of the Company, Mr. Tang Xiangdong has been appointed as the company secretary and an authorised representative of the Company with effect from 3 December 2019. Mr. Tang had pervisously served as the chief accountant of the Diversified Business Department of the Company.