Shougang Fushan Resources Group Limited announced that Ms. Kong Ling Yan ("Ms. Kong") has resigned as the company secretary of the Company and will cease to be an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") due to her personal career development in other aspects with effect from 9 May 2022. The Board announced that Mr. Wong Keith Shing Cheung ("Mr. Wong") has been appointed as the Company Secretary and the Authorised Representative with effect from 9 May 2022. Mr. Wong has over 10 years of experience in compliance, corporate governance, company secretarial matters and audit.

Prior to joining the Company, Mr. Wong has served as the company secretary or joint company secretary of several companies listed on the Stock Exchange, including Strawbear Entertainment Group, Antengene Corporation Limited, InnoCare Pharma Limited, Linklogis Inc., Keymed Biosciences Inc., CANbridge Pharmaceuticals Inc., Shanghai Conant Optical Co. Ltd., and Arrail Group Limited.