Maanshan Iron & Steel Company Limited has scheduled a board meeting for 28 August 2026. Agenda items include consideration and approval of the unaudited interim results for the reporting period from 1 January 2026 to 30 June 2026, prepared in accordance with PRC accounting standards.

The notice, dated 5 August 2026 and signed by Chairman Jiang Yuxiang, confirms the meeting will cover the performance of the parent company and its subsidiaries for the first half of 2026.

Board composition at the time of the announcement comprises: • Executive Director: Jiang Yuxiang • Employee Director: Tang Qiming • Independent Non-Executive Directors: Guan Bingchun, He Anrui, Qiu Shengtao and Zeng Xiangfei

The meeting will be held in Maanshan City, Anhui Province, China.