Guangshen Railway Company Limited announced that With effect from the conclusion of the AGM, Mr. Guo Ji'an retired from his position as a non-executive Director and Mr. Chen Song, Mr. Jia Jianmin and Mr. Wang Yunting retired from their positions as independent non-executive Directors. With effect from the conclusion of the AGM: (i) Mr. Chen Song, Mr. Jia Jianmin and Mr. Wang Yunting, who retired as independent non-executive Directors, have ceased to be members of each of the Audit Committee and the Remuneration Committee; (ii) Mr. Frederick Ma Si-Hang, Mr. Tang Xiaofan and Mr. Qiu Zilong have been appointed as members of the Audit Committee; and (iii) Mr. Wu Yong, Mr. Hu Lingling, Mr. Frederick Ma Si-Hang, Mr. Tang Xiaofan and Mr. Qiu Zilong have been appointed as members of the Remuneration Committee. With effect from the conclusion of the AGM, Ms. Song Min retired from her position as an Employee Representative Supervisor.