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

(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