Guangshen Railway Co LTD Sample Contracts

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BETWEEN
Comprehensive Services Agreement • June 28th, 2007 • Guangshen Railway Co LTD • Railroads, line-haul operating
FRAMEWORK COMPREHENSIVE SERVICES AGREEMENT
Framework Comprehensive Services Agreement • April 24th, 2014 • Guangshen Railway Co LTD • Railroads, line-haul operating

This Framework Comprehensive Services Agreement (hereinafter referred to as “this Agreement”) is entered into this eighteenth day of October, 2013 by and between:

Contract
Entrustment Agreement • August 30th, 2018 • Guangshen Railway Co LTD • Railroads, line-haul operating

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.

Comprehensive Service Framework Agreement between China State Railway Group Co., Ltd. and Guangshen Railway Co., Ltd.
Framework Agreement • April 28th, 2020 • Guangshen Railway Co LTD • Railroads, line-haul operating

Based on principles of Equality and Free Will, both parties agreed to be bound by the following terms through friendly negotiation:

Contract
Guangshen Railway Co LTD • November 4th, 2019 • Railroads, line-haul operating

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.

Contract
Guangshen Railway Co LTD • November 2nd, 2016 • Railroads, line-haul operating

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.

AMENDMENT NO. 1 TO DEPOSIT AGREEMENT
Deposit Agreement • April 24th, 2009 • Guangshen Railway Co LTD • Railroads, line-haul operating

AMENDMENT NO. 1, dated as of April , 2009 (the "Amendment"), to the Deposit Agreement dated as of May 10, 1996 (the "Deposit Agreement"), among Guangshen Railway Company Limited, a corporation organized under the laws of the People's Republic of China (the "Company"), JPMorgan Chase Bank, N.A. (fka Morgan Guaranty Trust Company of New York), as depositary (the "Depositary"), and all holders from time to time of American depositary receipts ("ADRs") issued thereunder.

AND
Comprehensive Services Agreement • June 26th, 2008 • Guangshen Railway Co LTD • Railroads, line-haul operating • Guangdong
Comprehensive Services Framework Agreement between China Railway Corporation and Guangshen Railway Co., Ltd. November 1, 2016
Guangshen Railway Co LTD • April 26th, 2017 • Railroads, line-haul operating

This Comprehensive Services Framework Agreement (hereinafter referred to as “this agreement”) was reached and signed by and between the following parties on the day of November 1, 2016:

Contract
Guangshen Railway Co LTD • April 27th, 2021 • Railroads, line-haul operating

Supplemental Agreement to the Resumption Compensation Agreement for Acquisition and Reservation of State-owned Land Use Rights

Capital Increase Agreement
Increase Agreement • April 28th, 2022 • Guangshen Railway Co LTD • Railroads, line-haul operating

Party A and Party B hereby, based on the principles of voluntariness, fairness and impartiality, enter into the following terms through friendly consultation in respect of matters concerning Party B’s capital increase by Party A in accordance with the relevant laws and regulations of the People’s Republic of China:

Contract
Comprehensive Services Framework Agreement • September 29th, 2022 • Guangshen Railway Co LTD • Railroads, line-haul operating

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.

THE ENTRUSTMENT AGREEMENT The major terms of the Entrustment Agreement are as follows:
Entrustment Agreement • April 25th, 2019 • Guangshen Railway Co LTD • Railroads, line-haul operating
EXHIBIT 4.1 ----------- TO ANNUAL REPORT ---------------- ON FORM 20-F ------------ RAILWAY BUSINESS RELATED ASSETS PURCHASE AGREEMENT
Purchase Agreement • June 28th, 2005 • Guangshen Railway Co LTD • Railroads, line-haul operating
Dear ADR Holder:
Guangshen Railway Co LTD • April 28th, 2009 • Railroads, line-haul operating

In accordance with the provisions of the Deposit Agreement dated as of May 10, 1996, (the “Deposit Agreement”), among Guangshen Railway Company Limited, a corporation organized under the laws of the People’s Republic of China (the “Company”), JPMorgan Chase Bank, N.A. (fka Morgan Guaranty Trust Company of New York), as depositary (the “Depositary”), and all holders from time to time of American depositary receipts (“ADRs”) issued thereunder, you are hereby notified that certain provisions of the Deposit Agreement have been amended by Amendment No. 1 dated as of April 23, 2009 (the “Amendment”) to the Deposit Agreement. In addition to other amendments that can be viewed on the website of the US Securities and Exchange Commission (www.sec.gov, the following provisions of the form of ADR (including all outstanding ADRs) have been amended:

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