Guangshen Railway Company Limited will convene its board of directors at 9:30 a.m. on 25 August 2026 in Shenzhen to consider and approve the release of the interim results for the six months ended 30 June 2026.
The meeting agenda centers on authorizing the publication of the consolidated interim financial announcement covering the Company and its subsidiaries.
Board composition as of 10 August 2026 comprises: • Executive Directors: Jiang Hui, Chen Shaohong, Zhou Shangde, Wang Qin (Employee Representative Director) • Non-executive Directors: Zhong Ning, Li Danjiang • Independent Non-executive Directors: Wang Bin, Lin Liyi, Liu Qiyi
Company Secretary Tang Xiangdong issued the notice from Shenzhen on 10 August 2026.