According to Zhitong Finance App, Angang Steel Co., Ltd. (00347) issued an announcement. Mr. Li Jingdong (Mr. Li) requested the board of directors to resign as executive director, deputy general manager, chief accountant, board secretary, joint company secretary and authorized representative of the Company on October 15, 2026 due to changes in work arrangements. Mr. Lee's resignation will take effect on October 15, 2026.

Mr. You Yu (Mr. You) has been appointed as the Deputy General Manager and Chief Accountant of the Company with effect from October 15, 2026.

The board of directors further announced that Mr. You has been nominated by the board of directors as a candidate for the 10th executive director of the board of directors. The appointment must be approved by the shareholders at the shareholders' meeting before it can actually take place.

Ms. Yuan Min (Ms. Yuan) has been appointed as the Secretary of the Board of Directors of the Company with effect from October 15, 2026. Ms. Yuan has been nominated by the board of directors as a candidate for joint company secretary and authorized representative.

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