Angang Steel (00347) Sets 30 March 2026 Board Meeting to Approve FY2025 Results and Final Dividend

Bulletin Express03-13

Angang Steel Company Limited (stock code: 00347) announced that its board of directors will convene on 30 March 2026 to review and, if appropriate, approve both the consolidated results for the fiscal year ended 31 December 2025 and the proposed final dividend for the same period.

The meeting notice was released on 13 March 2026 in accordance with Rule 13.43 of the Hong Kong Listing Rules.

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

The company will disclose the audited FY2025 financial statements and any dividend decision after the board meeting concludes.

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