Angang Steel (00347): You Yu Appointed as Deputy General Manager and Chief Accountant

Angang Steel (00347) announced that Mr. Li Jingdong (Mr. Li) tendered his resignation to the Board on October 15, 2026, from the positions of executive director, deputy general manager, chief accountant, board secretary, joint company secretary and authorized representative of the Company due to changes in work arrangements. Mr. Li's resignation will take effect from October 15, 2026. Mr. You Yu (Mr. You) has been appointed as the deputy general manager and chief accountant of the Company, effective from October 15, 2026. The Board further announced that Mr. You has been nominated by the Board as a candidate for executive director of the tenth session of the Board. His appointment is subject to approval by the shareholders at the shareholders' meeting before it can take effect. Ms. Yuan Min (Ms. Yuan) has been appointed as the board secretary of the Company, effective from October 15, 2026. Ms. Yuan has been nominated by the Board as a candidate for joint company secretary and authorized representative.