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馬 鞍 山 鋼 鐵 股 份 有 限 公 司

Maanshan Iron & Steel Company Limited

(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 at 8:30 a.m. on 30 March 2020 to consider and approve, among others, the audited 2019 annual results of the Company and its subsidiaries prepared in accordance with PRC Accounting Standards for the period starting from 1 January 2019 to 31 December 2019.

By order of the Board

Maanshan Iron & Steel Company Limited

He Hongyun

Company Secretary

13 March 2020

Maanshan City, Anhui Province, the PRC

As at the date of this announcement, the directors of the Company include executive directors Ding Yi, Wang Qiangmin, Ren Tianbao and Zhang Wenyang; non-executive director Qian Haifan; 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 13 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 March 2020 10:22:07 UTC