Chongqing Iron & Steel Company Limited Receives Written Resignation Tendered by Lai Xiaomin as Director and Member of the Strategic Committee of the Board of Directors
of the strategic committee of the board of directors of the Company due to work adjustment, and will no longer hold any position in the Company after his resignation. Mr. Lai Xiaomin confirmed that he does not have any disagreement with the board of directors, the supervisory committee and the management of the Company, and there is no matter relating to his resignation that needs to be brought to the attention of the Company and the shareholders.