Guangshen Railway Company Limited approved the termination of the engagement of Mr. Li Zhiming as a shareholder representative supervisor of the Company, the termination of the engagement of Mr. Yu Zhiming as a non-executive director of the Company, the termination of the engagement of Ms. Chen Xiaomei as a non-executive director of the Company, the termination of the engagement of Mr. Luo Qing as an executive director of the Company, the appointment of Mr. Meng Yong as a shareholder representative supervisor of the Company and the appointment of Mr. Guo Jiming as a non- executive director of the Company, the appointment of Mr. Zhang Zhe as a non-executive director, the appointment of Mr. Guo Xiangdong as an executive director of the company, at its EGM held on 23 December 2019.