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.BBOTIBO *SPO 4UFFM $PNQBOZ -JNJUFE

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

(Stock Code: 00323)

OVERSEAS REGULATORY ANNOUNCEMENT

ANNOUNCEMENT ON RESOLUTIONS OF

THE BOARD OF DIRECTORS

This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

On 29 April 2022, the sixtieth meeting of Maanshan Iron & Steel Company Limited (the "Company") was held at the office building of the Company. There were five directors eligible for attending the meeting and five of them attended it. The meeting was presided over by Mr. Ding Yi, chairman of the board of directors. The following resolutions were considered and approved:

  • I. The unaudited financial report of the Company for the first quarter of 2022 was approved.

  • II. The first quarterly report of the Company for 2022 was approved.

  • III. The agenda of the 2021 annual general meeting of the Company was approved. The general meeting will be held at Magang Office Building, No. 8 Jiu Hua Xi Road, Maanshan City, Anhui Province, at 1:30 p.m. on 23 June 2022. The notice of the relevant meeting will be issued separately.

The voting results of the above-mentioned resolutions were: 5 voted in favor, 0 voted against and 0 abstained from voting.

The Board

Maanshan Iron & Steel Company Limited

29 April 2022

Maanshan City, Anhui Province, the PRC

As at the date of this announcement, the directors of the Company include executive directors Ding Yi and Ren Tianbao; and independent non-executive directors Zhang Chunxia, Zhu Shaofang and Wang Xianzhu.

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Maanshan Iron & Steel Company Limited published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 18:07:10 UTC.