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        In accordance with Section 203.01 of the NYSE Listed Company Manual, the Company posts its annual and interim reports on the Company's website. The annual and interim reports of the Company are also filed with the United States Securities and Exchange Commission. If you require a hard copy of the Company's annual or interim reports, the Company will mail a copy to you free of charge. Please send your request by mail to the following address:

        Guangshen Railway Company Limited
        1052 Heping Road, Shenzhen, P.R.C.
        Postal Code: 518010
        Attn: Mr. Guo Xiangdong