Guangshen Railway Company Limited at its AGM held on June 18, 2024 approved appointment of Mr. Chen Shaohong as executive Director of the tenth session of the Board. In addition, the Board announced that, with effect from the conclusion of the AGM, Mr. Chen Shaohong has been appointed as a member of each of the remuneration committee of the Company and the nomination committee of the Company as resolved at the eighth meeting of the tenth session of the Board. At the AGM, Mr. Niu Jianfeng was appointed as Shareholder Representative Supervisor of the tenth sessio of the Supervisory Committee.

Mr. Niu Jianfeng was elected as the chairman of the Supervisor Committee at the meeting of the Supervisory Committee. Please refer to the Circular for biographic detail of Mr. Niu Jianfeng.