Angang Steel to Hold Board Meeting on 29 April 2026 for Q1 2026 Results Approval

Bulletin Express

04/14

Angang Steel Company Limited announced that its board of directors will convene on 29 April 2026 to review and, if deemed appropriate, approve the consolidated financial results for the three-month period ended 31 March 2026.

The meeting notice, released on 14 April 2026 in accordance with Rule 13.43 of The Stock Exchange of Hong Kong Listing Rules, confirms that the session will address first-quarter performance and other relevant matters.

Board composition at the time of the announcement is as follows: • Executive Directors: Wang Jun (Chairman), Tian Yong, Li Jingdong • Independent Non-executive Directors: Zhu Keshi, Hu Caimei, Liu Chaojian • Non-executive Director: Tan Yuhai • Employee Director: Zhao Zhongmin

The notice was signed by Executive Director and Chairman Wang Jun in Anshan City, Liaoning Province, the PRC.

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