Guangshen Railway Company Limited has released the attendance confirmation requirements for its 2026 first H Share Class Meeting, scheduled for Wednesday, 10 June 2026. The session will convene immediately after the conclusion of the 2026 first A Share Class Meeting at the company’s Meeting Room, 3/F, No. 1052 Heping Road, Luohu District, Shenzhen, Guangdong Province.

H share investors whose names appear on the register of members as of Friday, 5 June 2026, are entitled to participate and vote. Eligible shareholders must complete the official attendance confirmation reply form in block letters, attach copies of their identity card or passport and corresponding share certificates, and submit all materials to the H-share registrar, Computershare Hong Kong Investor Services Limited. Documents can be delivered in person, by post (postmarked no later than 5 June 2026), or by facsimile to the registrar’s office at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.

The company emphasizes that photocopies of the reply form hold equal validity, and each submission must bear the shareholder’s signature and date. Completion of these steps by the specified deadline secures a shareholder’s right to attend and vote at the forthcoming class meeting.