Angang Steel Company Limited at its First Extraordinary Gneral Meeting Held on 22 March 2023 considered and approved the appointment of Mr. Zhang Hongjun as an executive director of the ninth session of the Board and appointment of Mr. Cao Yuhui as a shareholders' representative supervisor of the ninth session of the supervisory committee of the Company. The nomination committee of the Company will comprise Mr. Wang Jianhua, Mr. Wang Yidong, Mr. Feng Changli, Mr. Wang Wanglin, Mr. Tian Yong and Mr. Zhu Keshi, and will be chaired by Mr. Wang Jianhua; the strategic committee of the Company will comprise Mr. Wang Yidong, Mr. Zhang Hongjun, Mr. Feng Changli, Mr. Wang Jianhua, Mr. Wang Wanglin and Mr. Zhu Keshi, and will be chaired by Mr. Wang Yidong.