Guangshen Railway Company Limited announced that following the conclusion of the AGM, Mr. Shen Jiancong ceased to be a shareholder representative supervisor of the Company. Mr. Xiang Lihua was appointed as a shareholder representative supervisor of the eighth session of the Supervisory Committee.

The company also approved final cash dividend of RMB 0.06 per Share (pre-tax) will be distributed to all H shareholders whose names appeared on the register of members of H Shares of the Company on 26 June 2019. The registers of members of the Company will be closed from, 21 June 2019 to 26 June 2019 (both days inclusive). For any holders of H shares of the Company to be qualified for the final dividend, all transfers, accompanied by the relevant share certificates, must be lodged with the Company's H share registrars in Hong Kong, Hong Kong Registrars Limited, at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong not later than 4:30 p.m. on 20 June 2019. In respect of the Company's 2018 final dividends to be paid to holders of H Shares, the average closing exchange rate of Hong Kong dollars to Renminbi as quoted by the People's Bank of China during the calendar week preceding the date on which the dividend was declared (which was 13 June 2019) was HKD 1.00 to RMB 0.879222. Therefore, the dividend per H Share of the Company, being RMB 0.06, will be HKD 0.06824. The Company has appointed Bank of China (Hong Kong) Trustees Company Limited as the receiving agent ("Receiving Agent") of the holders of H Shares in Hong Kong to receive on behalf of the holders of H Shares in Hong Kong dividends declared in respect of the H Shares and to hold the same pending payment in trust for the holders of H Shares. Dividends payable to holders of H Shares will be paid by the Receiving Agent and dispatched on or before 12 August 2019. Dividends distributed to the holders of H Shares by mail shall be posted at the risk of the recipients.