GUANGSHEN RAIL (00525) announced that due to work changes, Mr. Hu Dan submitted his resignation as the company's non-executive director to the board on October 30, 2025. Following his resignation, Mr. Hu will no longer hold any position in the company.

Additionally, the company received a written notice from its controlling shareholder, China Railway Guangzhou Group Co., Ltd. (Guangzhou Railway Group), which holds approximately 37.12% of the company's issued share capital. The shareholder proposed to recommend Mr. Li Danjiang as a non-executive director for the company's 10th board of directors.

The board's nomination committee reviewed the proposed candidate and submitted its recommendation to the board. Based on the nomination committee's proposal, the board resolved to recommend the appointment of Mr. Li Danjiang as a non-executive director for the 10th board of directors.