Angang Steel (00347) Announces Resignation of Independent Non-Executive Director Wang Wanglin

Bulletin Express03-16 21:02

Angang Steel Company Limited disclosed that Independent Non-Executive Director Wang Wanglin has resigned from the Board and the Strategic Committee after completing the maximum six-year consecutive term permitted under the China Securities Regulatory Commission’s Administrative Measures for Independent Directors of Listed Companies. His resignation took effect upon delivery to the Board on 16 March 2026.

The company confirmed that Wang Wanglin has no disagreements with the Board or the company and that no other matters related to his departure require shareholder or Hong Kong Stock Exchange attention.

Following the change, the Board now comprises: • Executive Directors: Wang Jun (Chairman), Tian Yong and Li Jingdong • Non-Executive Director: Tan Yuhai • Independent Non-Executive Directors: Zhu Keshi, Hu Caimei and Liu Chaojian • Employee Director: Zhao Zhongmin

Angang Steel expressed appreciation for Wang Wanglin’s contributions during his six-year tenure.

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