Century Iron and Steel Industrial Co.,Ltd. announced dismissal of Lin Ming Zheng as natural-person director. Resume of the previous position holder: General Manager of Century Wind Power Co. Ltd. Reason for the change: When appointed as a director, the individual held 5,681 shares.

If a director transfers more than half of his/her holdings during his/her term, he/she shall be automatically dismissed from his/her directorial position in accordance with the law. Date of occurrence of the change:2023/10/04.