GUANGSHEN RAIL (00525) proposes to appoint Li Danjiang as a non-executive director.

Guangshen Rail (00525) announced that Mr. Hu Dan has submitted his resignation to the board of directors on October 30, 2025, due to work changes, and has resigned as a non-executive director of the company. After his resignation, Mr. Hu will not hold any position in the company. In addition, the company has received written notice from its controlling shareholder, China Railway Guangzhou Group Co., Ltd. (CR Guangzhou Group), who holds approximately 37.12% of the company's issued shares, proposing Mr. Li Danjiang to be appointed as a non-executive director of the Tenth Board of Directors of the company. The board nomination committee has reviewed the proposed candidate and made a recommendation to the board of directors. Based on the recommendation of the board nomination committee, the board of directors has proposed the appointment of Mr. Li Danjiang as a non-executive director of the Tenth Board of Directors.