Guangshen Railway Company Limited approved, at annual general meeting, held on June 6, 2018, the appointment of Mr. Guo Ji'an as a non-executive director of the Company by adopting the cumulative voting system. Also approved the appointment of Ms. Chen Xiaomei as a non-executive director of the Company by adopting the cumulative voting system.

The company announced final cash dividend of RMB 0.08 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 Tuesday, June 19, 2018. The registers of members of the Company will be closed from 14 June 2018 to 19 June 2018 (both days inclusive).