Guangshen Railway Company Limited (00525) has issued a notice for an extraordinary general meeting (EGM) to be held on 4 December 2025 at 9:30 a.m. in Shenzhen. The key agenda includes reviewing a comprehensive services framework agreement signed on 25 September 2025 with China State Railway Group Co., Ltd., along with proposed annual caps for the related transactions through 31 December 2028. Shareholders will also consider granting authorization to a director to execute documents and oversee implementation of the agreement.

Additional resolutions involve examining amendments to the Company’s Articles of Association, including abolishing the supervisory committee; updating procedural rules for shareholders’ and board meetings; and voting, through a cumulative voting system, on the appointments of two non-executive directors, namely Ms. Zhong Ning and Mr. Li Danjiang.

The register of members holding H shares will be closed from 2 December 2025 to 4 December 2025. Those on the register by 2 December 2025 are eligible to attend and vote, subject to proper proxy procedures. The meeting notice was issued in Shenzhen on 17 November 2025.