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(a joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 00525)

CHANGE OF NAME OF LARGEST SHAREHOLDER

The board of directors of Guangshen Railway Company Limited (the "Company") was recently informed that the name of Guangzhou Railway (Group) Company* (廣州鐵路（集團）公司)，the largest shareholder of the Company, has been changed to China Railway Guangzhou Group Co., Ltd.* (中國鐵路廣州局集團有限公司).

By Order of the Board

Guangshen Railway Company Limited

Guo Xiangdong

Company Secretary

Shenzhen, the PRC

21 November 2017

As at the date of thisannouncement, the Board consists of:

Executive Directors

Wu Yong

Hu Lingling

Luo Qing

Non-executive Directors

Sun Jing

Yu Zhiming

Chen Jianping

Independent Non-executive Directors

Chen Song

Jia Jianmin

Wang Yunting

*The English names are for identification purposes only

Guangshen Railway Co. Ltd. published this content on 21 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 November 2017 09:28:05 UTC.

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