SHENZHEN, China, June 26 /PRNewswire-Asia/ -- Guangshen Railway Company Limited ("Guangshen Railway" or the "Company") (NYSE: GSH; HKEx Share Code: 525; SSE Share Code: 601333) announced today that it has filed its annual report on Form 20-F for the fiscal year ended December 31, 2008 with the United States Securities and Exchange Commission (the "SEC"), which includes its audited consolidated financial statements. Pursuant to Section 203.01 of the New York Stock Exchange ("NYSE") Listed Company Manual that was approved by the SEC on August 21, 2006, the requirement for a NYSE-listed company to distribute a hard copy of the annual report to shareholders was eliminated. A listed company is required to file with the SEC its annual report (which includes the audited financial statements) and is required to simultaneously make the annual report available to its shareholders on or through the Company's website. Pursuant to the current rule, Guangshen Railway's 2008 annual report on Form 20-F could be accessed through SEC's website -- http://www.sec.gov/ , as well as the official website of Guangshen Railway -- http://www.gsrc.com/ . The soft copy of Guangshen Railway's annual report on Form 20-F could also be downloaded through its website. Guangshen Railway will deliver within a reasonable time after request a hard copy of its 2008 annual report on Form 20-F, including its complete audited consolidated financial statements, free of charge, to any shareholder upon request. To request a hard copy of the annual report, please write to: Guangshen Railway Company Limited 1052 Heping Road, Shenzhen, P.R.C. Postal Code: 518010 Attention: Mr. Guo Xiangdong Additional information on Guangshen Railway is available at the Company's website: http://www.gsrc.com/ For further information, please contact: Mr. Guo Xiangdong / Ms. Grace Deng Guangshen Railway Company Limited Tel: +86-755-2558-7920 / +86-755-2558-8146 Fax: +86-755-2559-1480 Ms. Edith Lui / Ms. Leona Zeng Rikes Hill & Knowlton Limited Tel: +852-2520-2201 Fax: +852-2520-2241 DATASOURCE: Guangshen Railway Company Limited CONTACT: Mr. Guo Xiangdong or Ms. Grace Deng of Guangshen Railway Company Limited, +86-755-2558-7920 or +86-755-2558-8146 or fax +86-755-2559-1480; or Ms. Edith Lui or Ms. Leona Zeng of Rikes Hill & Knowlton Limited, or +852-2520-2201, or fax +852-2520-2241, for Guangshen Railway Company Limited web site: http://www.gsrc.com/ http://www.sec.gov/

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