Guangshen Railway Co., Ltd. (00525) elected Liu Qiyi as employee representative director (non-executive director)

Zhitong Finance App News, Guangshen Railway Co., Ltd. (00525) announced that due to the restructuring of board members, Mr. Zhang Zhe submitted his resignation to the board of directors on December 4, 2025 and resigned as a non-executive director of the company.

According to the revised articles of association, the company held the 2nd Staff Meeting on December 4, 2025 and elected Mr. Liu Qiyi as the representative employee director (non-executive director) of the 10th board of directors of the company. His term of office is until the end of the 10th board of directors.

After the Extraordinary General Meeting of Shareholders, the company held a board meeting to review and approve non-executive director Mr. Li Danjiang and employee representative director (non-executive director) Mr. Liu Qiyi as members of the Board of Directors Audit Committee. Their terms of office will last until the end of the 10th board of directors.