GUANGSHEN RAIL (00525) Schedules 30 Mar 2026 Board Meeting to Approve FY 2025 Audited Results

Bulletin Express

03/13

Guangshen Railway Company Limited announced that its board of directors will convene at 9:30 a.m. on 30 March 2026 (Monday) to consider and approve the audited annual results for the financial year ended 31 December 2025, along with the related results announcement.

The notice was issued by Company Secretary Tang Xiangdong on 13 March 2026 in Shenzhen, the PRC.

Board composition at the date of the notice: • Executive Directors: Jiang Hui, Chen Shaohong, Zhou Shangde • Non-executive Directors: Zhong Ning, Li Danjiang, Liu Qiyi (employee representative director) • Independent Non-executive Directors: Tang Xiaofan, Qiu Zilong, Wang Qin

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