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(Stock Code: 0347)

ANNOUNCEMENT

RESIGNATION OF EXECUTIVE DIRECTOR

The board of directors (the "Board") of Angang Steel Company Limited* ( 鞍 鋼 股 份 有 限 公 司) (the "Company") announces that due to other work commitments, Mr. Xie Junyong tendered his resignation as an Executive Director and a Deputy General Manager of the Company and a member of the Remuneration and Appraisal Committee on 27 December 2019. The resignation took effect on the same day.

Mr. Xie Junyong has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The Board would like to express its gratitude to Mr. Xie Junyong for his contribution to the Company during his tenure of service.

By Order of the Board

ANGANG STEEL COMPANY LIMITED*

Wang Yidong

Executive Director and Chairman of the Board

Anshan City, Liaoning Province, the PRC

27 December 2019

As at the date of this announcement, the Board comprises the following Directors:

Executive Directors:

Independent Non-executive Directors:

Wang Yidong

Wu Dajun

Li Zhen

Ma Weiguo

Ma Lianyong

Feng Changli

Wang Jianhua

  • For identification purposes only

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ANSTEEL - Angang Steel Company Limited published this content on 27 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 December 2019 12:45:00 UTC