Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(A joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 00323) NOTICE OF BOARD OF DIRECTORS MEETING

Maanshan Iron & Steel Company Limited (the "Company") hereby announces that a Board of Directors meeting will be held in the morning on 26 October 2017 to consider and approve, among others, the unaudited third quarterly results of the Company and its subsidiaries prepared in accordance with PRC Accounting Standards for the period starting from 1 July 2017 to 30 September 2017.

By order of the Board Maanshan Iron & Steel Company Limited

Ding Yi

Chairman

12 October 2017

Maanshan City, Anhui Province, the PRC

As at the date of this announcement, the directors of the Company include: Executive Directors: Ding Yi, Qian Haifan

Non-executive Directors: Su Shihuai, Ren Tianbao

Independent Non-executive Directors: Qin Tongzhou, Yang Yada, Liu Fangduan

Maanshan Iron & Steel Company Limited published this content on 12 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 October 2017 09:09:01 UTC.

Original documenthttp://www.magang.com.hk/download/announcement/1547/eng/E_323_BOD Notice_12Oct.pdf

Public permalinkhttp://www.publicnow.com/view/AA06F0B010AC0E0827F17B0F49246279027880A9