The board of directors (the "Board") of Angang Steel Company Limited (the "Company") announced that Mr. Wang Baojun ("Mr. Wang") has been appointed as joint company secretary of the Company with effect from 16 June 2021. Ms. Chen Chun ("Ms. Chen") remains as the other joint company secretary of the Company. Mr. Wang, aged 54, is a senior accountant and currently serves as the deputy general manager and chief accountant of the Company, and a member of the standing committee of the Party Committee of Anshan Iron & Steel Co. Ltd. ("Anshan Iron & Steel") and the Company. The Board further announces that Mr. Wang has been appointed as an authorised representative of the Company in replacement of Ms. Chen with effect from 16 June 2021. Mr. Wang is currently an executive director of the Company.