Maanshan Iron & Steel Company Limited announced that with effect from November 30, 2023, Ms. Zhang Chunxia will cease to be an independent non-executive director of the Company and a member and chairman of the nomination committee, as well as a member of the strategic and sustainable development committee, the audit and compliance committee and the remuneration committee of the board of directors; and Ms. Zhu Shaofang will cease to be an independent non-executive director of the Company and a member and chairman of the audit and compliance committee, as well as a member of the nomination committee and the remuneration committee of the board of directors.