EXHIBIT 1.1
 ARTICLES OF ASSOCIATION OF
GUANGSHEN RAILWAY COMPANY LIMITED
 
 CHAPTER 1: GENERAL PROVISIONS
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: GUANGSHEN RAILWAY COMPANY LIMITED
  Zip Code 
Telephone 
Facsimile
    
    : 518010
: (0755) 25584891
: (0755) 25591480
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CHAPTER 2: PURPOSES AND SCOPE OF BUSINESS
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CHAPTER 3: SHARES AND REGISTERED CAPITAL
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CHAPTER 4: REDUCTION OF CAPITAL AND REPURCHASE OF SHARES
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CHAPTER 5: FINANCIAL ASSISTANCE FOR ACQUISITION OF
THE COMPANYS SHARES
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CHAPTER 6: SHARE CERTIFICATES AND REGISTER
OF SHAREHOLDERS
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CHAPTER 7: SHAREHOLDERS RIGHTS AND OBLIGATIONS
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CHAPTER 8: SHAREHOLDERS GENERAL MEETINGS
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CHAPTER 9: SPECIAL PROCEDURES FOR VOTING BY A CLASS OFSHAREHOLDERS
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CHAPTER 10 : BOARD OF DIRECTORS
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CHAPTER 11: SECRETARY OF THE BOARD OF DIRECTORS
         CHAPTER 12: GENERAL MANAGER
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CHAPTER 13: SUPERVISORY COMMITTEE
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CHAPTER 14: THE QUALIFICATIONS AND DUTIES OF THE DIRECTORS,SUPERVISORS,  GENERAL MANAGER, DEPUTY GENERAL MANAGERS AND OTHERSENIOR
ADMINISTRATIVE OFFICERS OF THE COMPANY
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CHAPTER 15: FINANCIAL AND ACCOUNTING SYSTEMS AND PROFIT
DISTRIBUTION
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CHAPTER 16: APPOINTMENT OF ACCOUNTING FIRM
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CHAPTER 17: INSURANCE
  CHAPTER 18: LABOUR AND PERSONNEL MANAGEMENT SYSTEMS
  CHAPTER 19: TRADE UNION
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CHAPTER 20: MERGER AND DIVISION OF THE COMPANY
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CHAPTER 21: DISSOLUTION AND LIQUIDATION
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CHAPTER 22 : PROCEDURES FOR AMENDMENT OF THE COMPANYS
ARTICLES OF ASSOCIATION
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CHAPTER 23: SETTLEMENT OF DISPUTES
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CHAPTER 24: SUPPLEMENTARY
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