CK Asset Holdings Limited — Proxy Solicitation & Information Statement 2011

Sep 21, 2011

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(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525)

Proxy Form for use by Shareholders at the Extraordinary General Meeting

Number of shares to which this proxy form relates: [(Note 1)]

I/We (Note 2)

of

being the registered shareholder of Guangshen Railway Company Limited (the “Company”) hereby appoint THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING / (note 3)

of

as my/our proxy to attend and vote on my/our behalf at the Extraordinary General Meeting (“EGM”) of the Company (or any adjournment thereof) to be held at the Meeting Room of the Company at 3rd Floor, No. 1052 Heping Road, Shenzhen, Guangdong Province, the People’s Republic of China, at 9:30 a.m. on 10 November 2011 (Thursday) in respect of the resolution listed in the notice of the EGM as indicated hereunder. Failure to complete the boxes will entitle my/our proxy to vote or abstain at his/her own discretion.

RESOLUTIONS	RESOLUTIONS	FOR(Note 4)	AGAINST(Note 4)	ABSTAIN FROMVOTING(Note 4)
1.	To approve the termination of engagement of Mr. Guo Zhuxueas a non-independent director of the Board of the Company.
2	To approve the election of Mr. Li Wenxin as a non-independentdirector of the Board of the Company.

Dated: 2011 Signature:

(Note 5)

Notes:

1. Please fill in the number of shares in the Company registered in your name to which this proxy form relates. Failure to fill in the aforesaid number of shares will result in this proxy form being deemed to relate to all shares in the Company registered in your name.

2. Full name(s) and address(es) must be inserted in BLOCK LETTERS .

3. If any proxy other than the chairman is preferred, strike out “ THE CHAIRMAN Of THE EXTRAORDINARY GENERAL MEETING /” and insert the name and address of the proxy you intend to appoint in the space provided. A shareholder is entitled to appoint one or more proxies to attend and vote at the EGM. The proxy or proxies need not be a member of the Company. Any alteration made to this proxy form must be signed by the person who signs it.

4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, PUT A “ 3 ” IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, PUT A “ 3 ” IN THE BOX MARKED “AGAINST”. IF YOU WISH TO ABSTAIN FROM VOTING ON THE RESOLUTION, PUT A “ 3 ” IN THE BOX MARKED “ABSTAIN FROM VOTING”. Failure to complete the boxes will entitle your proxy to cast your vote(s) at his/her discretion. Abstained votes or abstain from voting will not be treated as valid votes in the calculation of voting results.

5. This proxy form must be signed by you or your attorney duly authorised in welting (in which case the written authority appointing such attorney has to be notarially certified) or, if the appointor is corporation, this proxy form must he executed under its common seal or under the hand of a director or an attorney of the corporation duly authorised in writing.

6. To be valid, this proxy form, together with any notarially certified copy of the power of attorney or any other authority under which the proxy form is signed must be lodged at the Secretariat of the Board of Directors of the Company at No. 1052 Heping Road, Shenzhen, Guangdong Province, the People’s Republic of China not less than 24 hours before the commencement of the EGM or any adjournment thereof (as the case may be).

7. Completion and delivery of this proxy form will not preclude you from attending and voting at the EGM or any adjournment thereof should you so wish.