CHONGQING IRON (01053) appointed Li Haifeng as the company's Senior Vice President.

22:01 30/03/2026

Chongqing Iron & Steel Co., Ltd. (01053) issued an announcement that the company held the 24th meeting of the 10th Board of Directors on March 30, 2026, and approved the "Proposal on the Change of Senior Management Personnel". The proposal had been reviewed and approved by the Nomination Committee before being submitted to the Board of Directors for decision. The specific contents are now announced as follows: Authorize Mr. Zhao Shiqing, senior vice president of the company, to act as the CEO, with the term from the date of approval by this Board meeting until the appointment of the CEO by the Board of Directors. Appoint Mr. Li Haifeng as senior vice president of the company, with the term from the date approved by this Board meeting until the expiration of this term of the Board of Directors.

Chongqing Iron (01053) announcement: The company held the 24th meeting of the tenth board of directors on March 30, 2026, and approved the proposal on the change of senior management. The proposal had been reviewed and approved by the nomination committee before being submitted to the board of directors for decision. The specific content is now announced as follows: Mr. Zhao Shiqing, Senior Vice President of the company, is authorized to perform the duties of the CEO, from the date of approval by the board of directors until the appointment of the CEO by the board. Mr. Li Haifeng is appointed as Senior Vice President of the company, with a term from the date of approval by the board of directors until the expiration of the current board of directors.

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