Angang Steel (00347) appoints Li Jingdong as the Secretary of the Board of Directors, Joint Company Secretary, and Authorized Representative.

Angang Steel (00347) announced that due to job changes, Mr. Wang Baojun submitted a written resignation report to the Board of Directors of Angang Steel Limited (hereinafter referred to as the Company) on February 11, 2025, applying to resign from the positions of Executive Director, Deputy General Manager, Chief Accountant, Board Secretary, Joint Company Secretary and Authorized Representative of the Company. In accordance with relevant laws, regulations, normative documents and the Articles of Association of the Company, Mr. Wang Baojun's resignation will take effect when his resignation report is delivered to the Board of Directors. On February 11, 2025, Mr. Li Jingdong was nominated by the Company's Board Nomination Committee and approved by the 34th meeting of the Ninth Session of the Board of Directors as the Board Secretary, effective from the date of the Board's approval. Due to work requirements, Mr. Li Jingdong has been appointed as Deputy General Manager, Chief Accountant, and Board Secretary of the Company based on the nomination of the Board Nomination Committee. In accordance with the committee's recommendation, Mr. Li Jingdong has been nominated as a candidate for Executive Director of the Ninth Session of the Board of Directors by the Board. Furthermore, the Board has agreed to appoint Mr. Li Jingdong as Joint Company Secretary and Authorized Representative of the Company.