CK Asset Holdings Limited — Proxy Solicitation & Information Statement 2011

Sep 21, 2011

==> picture [288 x 43] intentionally omitted <==

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

(Stock Code: 00525)

Attendance Confirmation Reply Form for the Extraordinary General Meeting

Pursuant to the Articles of Association of Guangshen Railway Company Limited (the “Company”) and the Company Law of the People’s Republic of China and relevant regulations, all shareholders of the Company who intend to attend the Extraordinary General Meeting of the Company 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, on 10 November 2011 (Thursday) at 9:30 a.m. shall complete this attendance confirmation reply form.

Name		Number ofshares held
Identity card/passport Number		Telephonenumber
Address

Dated: 2011

Signature:

Notes:

1. Holders of the shares of the Company’s whose names appear on the register of members of the Company at 4:30 p.m. on 10 October 2011 (Monday) are entitled to complete this attendance confirmation reply form and attend the Extraordinary General Meeting.

2. This attendance confirmation reply form shall be completed in BLOCK LETTERS . Copies of this attendance confirmation reply form are also valid.

3. Please provide a copy of your identity card (or passport).

4. Please provide a copy of the Company’s share certificate(s).

5. This attendance confirmation reply form, together with the documents mentioned in items (3) and (4) above shall be delivered to the Company in person, by post (based on the local postal stamp) or by facsimile on or before 21 October 2011(Friday).

6. (i) If in person or by post, please deliver to: (ii) If by facsimile, please deliver to: Secretariat of the Board of Directors of Secretariat of the Board of Directors of Guangshen Railway Company Limited Guangshen Railway Company Limited No. 1052 Heping Road Facsimile number: (86-755)-25591480 Shenzhen, Guangdong Province The People’s Republic of China Postal Code: 518010