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广深铁路通知信函(登记持有人)

2018-04-20 16:31:00

Dear Registered holder,

Guangshen Railway Company Limited (the “Company”)

– Notice of Publication of Circular, Proxy Form, and Reply Slip of 2017 Annual General Meeting (Collectively “Current CorporateCommunication”)

The English and Chinese versions of the Company’s Current Corporate Communication are available on the Company’s website atwww.gsrc.com and the HKEXnews’ website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk, orthe arranged printed form(s) of Current Corporate Communication are enclosed (if applicable).

You may at any time choose to receive free of charge Corporate Communications(Note) either in printed form, or read the website version; andeither in English language version only, Chinese language version only or both language versions, notwithstanding any wish to the contraryyou have previously conveyed to the Company. If you want to change the choice of language and means of receipt of all future corporatecommunications, please complete and sign the Change Request Form printed at the reverse side of this letter and send it to the Company’s HShare Registrar, c/o Hong Kong Registrars Limited (the “Hong Kong Share Registrar”), using the mailing label and need not to affix a stampwhen returning (if posted in Hong Kong). Otherwise, please affix an appropriate stamp and send to the Hong Kong Share Registrar, the addressis 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. The Change Request Form may also be downloaded from theCompany’s website at www.gsrc.com or the HKEXnews’ website of the Stock Exchange at www.hkexnews.hk.

If you want to receive another printed version of the Current Corporate Communication, please write or send email atgsrc.ecom@computershare.com.hk to the Company c/o the Hong Kong Share Registrar specifying your name, address and request. Even if youhave chosen (or are deemed to have consented) to receive all future Corporate Communications via website version but for any reason you havedifficulty in receiving or gaining access to the Current Corporate Communication, the Company will promptly upon your request send theCurrent Corporate Communication to you in printed form free of charge.

Should you have any queries relating to this letter, please contact the Company by calling its hotline at (852) 2862 8688 during business hours(9:00a.m. to 6:00p.m., Monday to Friday, excluding Hong Kong public holidays).

各位登记持有人:

广深铁路股份有限公司(「本公司」)

–2017 年度股东周年大会通函、投票代理委托书及出席回执之发布通知(「本次公司通讯文件」)

本公司的本次公司通讯文件中、英文版本已上载於本公司网站(www.gsrc.com)及香港联合交易所有限公司(「联交所」)披露易网站(www.hkexnews.hk),欢迎浏览,或按安排附上本次公司通讯文件之印刷本(如适用)。

尽管阁下早前曾向本公司作出公司通讯文件(附 注 )收取方式或语言版本的选择,但仍可以随时更改有关选择,转为以印刷本或网上方式收取、或只收取英文版本、或只收取中文版本;或同时收取中、英文版本,费用全免。如阁下欲更改今後所有公司通讯之语言版本及收取方式,请填妥及签署在本函背面的更改指示回条,并使用随附之邮寄标签及毋须贴上邮票(如在香港投寄);否则,请贴上适当的邮票,寄回本公司 H 股证券登记处香港证券登记有限公司(「香港证券登记处」),地址为香港湾仔皇后大道东 183 号合和中心 17M 楼。更改指示回条亦可於本公司网站(www.gsrc.com)或联交所披露易网站(www.hkexnews.hk)内下载。

如阁下欲收取本次公司通讯文件之另一语言印刷本,请以书面或电邮方式 gsrc.ecom@computershare.com.hk 送交到香港证券登记处,请注明阁下的姓名、地址及要求。如阁下已选择以网上方式收取日後所有公司通讯文件(或被视为已同意以网上方式收取)但因任何理由未能收取或阅览本次公司通讯文件,阁下只要提出要求,本公司将尽快向阁下寄上所要求的本次公司通讯文件的印刷版本,费用全免。

如阁下对本函件有任何疑问,请於营业时间内(星期一至星期五,上午九时至下午六时,香港公众假期除外)致电本公司热线(852)28628688查询。