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    525   CNE100000379

GUANGSHEN RAILWAY COMPANY LIMITED

(525)
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Guangshen Railway : Attendance Confirmation Reply Form for the 2019 Extraordinary General Meeting

11/07/2019 | 04:30am EDT

(a joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 00525)

Attendance Confirmation Reply Form for the 2019 Extraordinary General Meeting

Pursuant to the Articles of Association of Guangshen Railway Company Limited (the "Company") and the Company Law of the People's Republic of China and relevant regulations, shareholders of the Company who intend to attend the 2019 extraordinary general meeting of the Company (or any adjournment thereof) (the "EGM") to be held on Monday, 23 December 2019 at 9:30 a.m. at the Meeting Room, 3/F., No. 1052 Heping Road, Luohu District, Shenzhen, Guangdong Province, the People's Republic of China, shall complete the following attendance confirmation reply form.

Name

Number of

shares held

Identity card number/

Telephone

passport number

Correspondence

Address

Date:

2019

Signature of the shareholder:

Notes:

  1. Holders of the shares of the Company whose names appear on the registers of members of the Company at 4:30 p.m. on Friday, 22 November 2019 are entitled to complete this attendance confirmation reply form and attend the EGM.
  2. This attendance confirmation reply form shall be completed in BLOCK LETTERS. Copies of this attendance confirmation reply form are also valid.
  3. Please provide a copy of your identify card (or passport).
  4. Please provide a copy of the share certificate(s) of the Company.
  5. This attendance confirmation reply form, together with the documents mentioned in items (3) and (4) above shall be delivered to the Company in person, by post (based on the date of local postal stamp) or by facsimile on or before Tuesday, 3 December 2019.

(1)

If in person or by post, please deliver to:

(2)

If by facsimile, please transmit to:

Secretariat of the Board of Directors of

Secretariat of the Board of Directors of

Guangshen Railway Company Limited

Guangshen Railway Company Limited

No. 1052 Heping Road, Luohu District,

Facsimile number: (86-755) 25591480

Shenzhen, Guangdong Province,

The People's Republic of China

Postal Code: 518010

Disclaimer

Guangshen Railway Co. Ltd. published this content on 07 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 November 2019 09:29:05 UTC


ę Publicnow 2019
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Sales 2021 19 357 M 2 996 M 2 996 M
Net income 2021 -142 M -22,0 M -22,0 M
Net cash 2021 1 081 M 167 M 167 M
P/E ratio 2021 101x
Yield 2021 0,83%
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Mean consensus OUTPERFORM
Number of Analysts 9
Last Close Price 1,12 CNY
Average target price 1,67 CNY
Spread / Average Target 48,4%
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Ling Ling Hu General Manager & Executive Director
Qi Yi Liu Chief-Finance Department
Yong Wu Chairman
Xiao Fan Tang Independent Non-Executive Director
Zi Long Qiu Independent Non-Executive Director
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