Exhibit 99.1
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(a joint stock limited company incorporated in the People’s Republic of China)
(Stock Code: 00525)
CHANGE OF NAME OF LARGEST SHAREHOLDER
The board of directors of Guangshen Railway Company Limited (the “Company”) was recently informed that the name of Guangzhou Railway (Group) Company* (廣州鐵路(集團)公司), the largest shareholder of the Company, has been changed to China Railway Guangzhou Group Co., Ltd.* (中國鐵路廣州局集團有限公司).
By Order of the Board
Guangshen Railway Company Limited
Guo Xiangdong
Company Secretary
Shenzhen, the PRC
21 November 2017
As at the date of this announcement, the Board consists of:
Executive Directors
Wu Yong
Hu Lingling
Luo Qing
Non-executive Directors
Sun Jing
Yu Zhiming
Chen Jianping
IndependentNon-executive Directors
Chen Song
Jia Jianmin
Wang Yunting
* | The English names are for identification purposes only |