AMENDMENT NO. 1 TO DEPOSIT AGREEMENTDeposit 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.
