Guangshen Railway Company Limited will convene its 2026 first H Share Class Meeting immediately after the conclusion of the corresponding A Share Class Meeting on Wednesday, 10 June 2026. The session will be held at the company’s meeting room, 3/F, No. 1052 Heping Road, Luohu District, Shenzhen, Guangdong Province, PRC.

Key agenda • Special Resolution: Review and approval of an A-share repurchase plan to be executed through centralized bidding on China’s stock exchanges. – Scope: Covers purpose, share type, trading method, implementation period, volume, funding cap (exclusive of transaction fees), price or price range and pricing basis. – Funding & execution: Specifies funding sources, share cancellation or transfer procedures, creditor-protection measures and management’s authorization to implement the buyback.

Shareholder entitlement • H-share register will be closed from 5 June 2026 to 10 June 2026 (both days inclusive). • To qualify for attendance and voting rights, H-share transfers must be lodged with Computershare Hong Kong Investor Services Limited by 16:30 on 4 June 2026. Shareholders recorded on 5 June 2026 may attend or vote by proxy.

Participation arrangements • Eligible shareholders may appoint one or multiple proxies; proxy documents must reach Computershare Hong Kong Investor Services Limited (17M/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) no later than 24 hours before the meeting. • Intention-to-attend reply slips should be returned by 5 June 2026. Travel and accommodation expenses are borne by attendees.

Corporate information • Registered office: No. 1052 Heping Road, Luohu District, Shenzhen, Guangdong Province, PRC. • Board composition at the notice date (20 May 2026): Executive Directors—Jiang Hui, Chen Shaohong, Zhou Shangde; Non-executive Directors—Zhong Ning, Li Danjiang, Liu Qiyi (employee representative); Independent Non-executive Directors—Tang Xiaofan, Qiu Zilong, Wang Qin.

The notice was issued by Company Secretary Tang Xiangdong on 20 May 2026.