According to the announcement by Guangshen Rail (00525), the company has received a written notice from China Railway Guangzhou Group Co., Ltd. (Guangzhou Railway Group), the largest shareholder holding approximately 37.12% of the issued share capital, recommending Mr. Jiang Hui to be appointed as an executive director of the tenth board of directors. The nomination committee of the board of directors reviewed the recommended candidate and provided suggestions to the board of directors. Based on the nomination committee's recommendation, the board of directors resolved to appoint Mr. Jiang Hui as an executive director of the tenth board of directors.

The board of directors of the company is pleased to announce that on November 19, 2024, the board resolved to appoint Mr. Chen Shaohong as the authorized representative of the company in accordance with Rule 3.05 of the Listing Rules, with a term ending when the board proposes dismissal or when he no longer serves as a director of the company. As of the date of this announcement, the authorized representatives under Rule 3.05 of the Listing Rules are Mr. Chen Shaohong and Mr. Tang Xiangdong.