This announcement is a separate document:
廣深鐵路股份：(1)建議委任執行董事；(2)建議委任股東代表監事；(3)監事辭任；及(4)委任總經理
GUANGSHEN RAIL: (1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISOR; (3) RESIGNATION OF SUPERVISOR; AND (4) APPOINTMENT OF GENERAL MANAGER
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