Guangshen Railway Company Limited has updated its cash dividend schedule, confirming a final dividend of RMB 0.09 per share for the financial year ended 31 December 2025.

Shareholders will vote on the distribution at the annual general meeting on 10 June 2026. Subject to approval, key dates are as follows: • Ex-dividend date: 17 June 2026 • Last day for share transfers: 18 June 2026, 16:30 (Hong Kong time) • Book-closure period: 19–24 June 2026 • Record date: 24 June 2026 • Payment date: 7 August 2026

The dividend will be settled in Hong Kong dollars; the applicable exchange rate will be announced closer to the payment date. Computershare Hong Kong Investor Services Limited will act as share registrar during the process.

Withholding tax will be applied according to shareholder status and applicable tax treaties: • Non-resident enterprises: 10% • Non-resident individuals: generally 10%; rates may vary from below 10% to 20% depending on tax-treaty provisions • Mainland individual investors and domestic funds holding H-shares via Shanghai-Hong Kong or Shenzhen-Hong Kong Stock Connect: 20%

The board currently consists of executive directors Jiang Hui, Chen Shaohong and Zhou Shangde; non-executive directors Zhong Ning, Li Danjiang and Liu Qiyi; and independent non-executive directors Tang Xiaofan, Qiu Zilong and Wang Qin.