The board of directors of Shougang Fushan Resources Group Limited announced that from the conclusion of the annual general meeting of the Company held on 30 June 2021, Mr. Kee Wah Sze ("Mr. Kee") ceased to be an independent non-executive director of the Company, and a member of each of the audit committee, the nomination committee and the remuneration committee of the Company upon his retirement by rotation from the Board at the AGM. Mr. Kee had not offered himself for re-election as a director of the Company ("Director") due to his other personal commitments which require more of his time. Mr. Kee has confirmed that he has no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board announced that, after the conclusion of the AGM and the general meeting of the Company held on the same day, Mr. Shen Zongbin ("Mr. Shen") is appointed by the Board as an independent non-executive director of the Company, and a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee with effect from 30 June 2021. Mr. Shen Zongbin, aged 56, graduated from Kyushu University in Japan with a doctoral degree in engineering, is a post-doctoral fellow and also a senior engineer. He is currently a practicing lawyer in the People's Republic of China (the "PRC") and holds the qualifications of patent attorney and securities investment fund in the PRC. Mr. Shen is currently a full-time lawyer and a partner of Beijing Zhongwen Law Firm, a member of All China Lawyers Association and a member of All China Patent Agents Association. Mr. Shen has also been appointed as a co sultation expert and a duty counsel lawyer of the Supreme People's Procuratorate. Mr. Shen has extensive experience in law, specialised in corporate business, investment, merger and acquisition, dispute resolution etc., and technology.