Chongqing Iron & Steel Company Limited announced that Zhang Wenxue tendered his resignation to the board of directors of the Company to resign as the president due to work rearrangements. According to the requirements under the relevant laws, regulations and the Articles of Association, the resignation report of Mr. Zhang Wenxue takes effect on the date of its delivery to the board of directors of the Company. Mr. Zhang Wenxue will continue to hold the position as a director of the Company following his resignation as the president. On 11 June 2021, the Resolution in relation to the Appointment of Senior Management of the Company was considered and approved at the 39th meeting of the eighth session of the board of directors of the Company. The board of directors appointed Mr. Yao Xiaohu as a senior vice president of the Company; and the board of directors appointed Mr. Zou An as the secretary to the board of directors and a joint company secretary of the Company. Mr. Xie Zhixiong, is a senior engineer. Mr. Xie successively served as the head of the technology department and the head of the production technology division of the sixth rolling mill, the head of the steel rolling division of the steelmaking and rolling mill and the steel rolling chief engineer, the deputy head of the special steel business department, the deputy head and deputy general manager of the product sales department of the marketing center, the deputy head and the head of the manufacturing and management department, the officer of the technical research center, a vice president, a senior vice president (presiding over the work), a director, the president and the deputy secretary to the Party Committee of SGIS Songshan Co. Ltd. Mr. Zou An, is a senior accountant and currently serves as a director, senior vice president, chief financial officer and a member of the Party Committee of the Company. Mr. Zou successively served as the director of accounting and taxation of the finance department, director of budget management, senior manager of performance evaluation of Baosteel Group, the head of the operation and finance department, assistant to president (acting), vice president and head of the operation and finance department of Baosteel Development, and the deputy general manager of Baowu Group Environmental Resources Technology Co. Ltd. Mr. Yao Xiaohu, is a senior engineer and is currently the vice president and head of the investment management department of the Company. Mr. Yao successively served as an assistant to the head and the deputy head of the coking plant, the deputy chief and chief of mechanics division, the chief of the equipment department, the head of the facility department, a director and the deputy general manager of the Company.