MAANSHAN IRON (00323) Schedules Board Meeting on 25 March 2026 to Review 2025 Annual Results

Bulletin Express03-04

Maanshan Iron & Steel Company Limited (Stock Code: 00323) plans to convene a board of directors meeting on 25 March 2026. The key agenda item is to consider and approve the audited 2025 annual results of the company and its subsidiaries for the financial period from 1 January 2025 to 31 December 2025, prepared under PRC Accounting Standards.

The announcement further indicates that the board of directors comprises Executive Director and Chairman Jiang Yuxiang, Employee Director Tang Qiming, and Independent Non-Executive Directors Guan Bingchun, He Anrui, Qiu Shengtao, and Zeng Xiangfei. The meeting date and agenda were disclosed on 4 March 2026 in Maanshan City, Anhui Province, the People’s Republic of China.

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