CHONGQING IRON (01053): Kuang Yunlong formally assumes the position of the Secretary of the Board of Directors of the company.

CHONGQING IRON (01053) announces that the tenth Board of Directors' fifth meeting will be held on September 3, 2024, reviewing and approving the "Proposal on the Appointment of Senior Management Personnel." The Board of Directors has agreed to appoint Mr. Kuang Yunlong as the company's Board Secretary. Mr. Kuang Yunlong has obtained the training certificate for the position of Board Secretary from the Shanghai Stock Exchange. The appointment of the Board Secretary was filed on September 18 and approved without objection by the Shanghai Stock Exchange. Mr. Kuang Yunlong officially assumed the role of Board Secretary on September 18, relieving Mr. Meng Wenwang, the company's CEO, from the responsibilities of Board Secretary.