Guangshen Railway (00525) Announces EGM Results and Appointment of Non-Executive Directors

Bulletin Express12-04

Guangshen Railway Company Limited (the “Company”) announced that all resolutions proposed at its Extraordinary General Meeting (EGM) on 4 December 2025 were duly passed by poll. Among the key resolutions approved were the continuing connected transactions under a Comprehensive Services Framework Agreement with China State Railway Group Co., Ltd. and the related annual caps for the three financial years ending 31 December 2028.

Resolutions on amendments to the Articles of Association, as well as to the Rules of Procedure for Shareholders’ Meetings and Board Meetings, were also passed at the EGM. The Company confirmed that 7,083,537,000 shares were in issue, with shareholders holding these shares all entitled to vote, and none was required to abstain.

Additionally, the EGM resolved to appoint two non-executive directors, namely, Zhong Ning and Li Danjiang. Their term of office will last until the conclusion of the Company’s 2025 Annual General Meeting, and, in keeping with the Company’s remuneration practices, they will receive no remuneration or allowance for their services in these positions. The appointment of the two non-executive directors followed the Company’s established procedures, and no information requiring further disclosure has been identified.

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