Guangshen Railway Company Limited (Stock Code: 00525) announced that a non-executive director, Mr. Hu Dan, tendered his resignation on October 30, 2025, due to a change in work arrangement. According to the announcement, his departure takes immediate effect and does not affect the operations of the board or the company. Mr. Hu confirmed there are no disagreements with the board, and the company expressed gratitude for his diligence and contributions.

The controlling shareholder, China Railway Guangzhou Group Co., Ltd. (GRGC), which holds approximately 37.12% of Guangshen Railway’s issued share capital, recommended nominating Mr. Li Danjiang as a non-executive director. The motion has been reviewed by the nomination committee and approved by the board for further consideration at a general meeting. Mr. Li, born in January 1979, holds a bachelor’s degree and is a senior engineer. His previous positions include stationmaster and chief engineer roles within the company’s operations and with GRGC. If approved, Mr. Li will serve until the end of the current board session and will not receive any remuneration or allowances from Guangshen Railway for this position.