Announcement • Mar 27
Shougang Fushan Resources Group Limited, Annual General Meeting, Jun 25, 2026 Shougang Fushan Resources Group Limited, Annual General Meeting, Jun 25, 2026. Announcement • Mar 16
Shougang Fushan Resources Group Limited to Report Fiscal Year 2025 Results on Mar 26, 2026 Shougang Fushan Resources Group Limited announced that they will report fiscal year 2025 results on Mar 26, 2026 Announcement • Feb 16
Shougang Fushan Resources Group Limited Provides Earning Guidance for the Year Ended 31 December 2025 Shougang Fushan Resources Group Limited provided earning guidance for the year ended 31 December 2025. For the period, the Group expected to record a consolidated profit attributable to owners of the Company within the range of approximately HKD 600 million to HKD 700 million for the Relevant Year, as compared with that of approximately HKD 1,494 million for the year ended 31 December 2024, representing a year-on-year decrease of approximately 60% to 53%. This decrease was primarily attributable to a year-on-year decrease of approximately 36% in the average realized selling prices of the Group's products, clean coking coal, during the Relevant Year. The decline in selling prices was primarily due to a looser supply-demand dynamic in the domestic coal market during 2025, which led to weak coal prices and a significant year-on-year decrease of approximately 30% in the market price of the Group's products, clean coking coal, thereby dragging down the Group's realized selling prices. Additionally, as disclosed in the 2025 interim report of the Company, the Group fully transitioned to mining lower coal seams since July 2024, resulting in changes in coal qualities, higher-priced low-sulfur clean coking coal had ceased production, which has further impacted the overall realized selling prices of the Group's products, clean coking coal, in the Relevant Year. Announcement • Aug 18
Shougang Fushan Resources Group Limited to Report First Half, 2025 Results on Aug 28, 2025 Shougang Fushan Resources Group Limited announced that they will report first half, 2025 results on Aug 28, 2025 Announcement • Jul 03
Shougang Fushan Resources Group Limited Appoints Chang Cun as A Member of the Nomination Committee, Effective July 1, 2025 The board of directors of Shougang Fushan Resources Group Limited announced that Ms. Chang Cun ("Ms. Chang"), a non-executive director of the Company, will be appointed as a member of the Nomination Committee of the Company ("Nomination Committee") with effect from 1 July 2025. Announcement • Mar 28
Shougang Fushan Resources Group Limited, Annual General Meeting, Jun 30, 2025 Shougang Fushan Resources Group Limited, Annual General Meeting, Jun 30, 2025. Announcement • Mar 17
Shougang Fushan Resources Group Limited to Report Fiscal Year 2024 Results on Mar 27, 2025 Shougang Fushan Resources Group Limited announced that they will report fiscal year 2024 results on Mar 27, 2025 Announcement • Sep 24
Shougang Fushan Resources Group Limited Appoints Li Zeping as Independent Non-Executive Director, Member of the Nomination and Remuneration Committee and Change in Composition of Board Committees The board of directors of Shougang Fushan Resources Group Limited announced that Mr. Li Zeping (‘Mr. Li’) has been appointed as an independent non-executive director of the Company, a member of the nomination committee of the Company (the ‘Nomination Committee’) and a member of the remuneration committee of the Company (the ‘Remuneration Committee’) with effect from 24 September 2024. Mr. Li, aged 63, holds a Master of Science degree in Applied Accounting and Finance from Hong Kong Baptist University. Mr. Li has held positions at institutions such as the Bank of China Head Office's Oriental Trust and Investment Company (now Bank of China's investment management department). He later served in several senior management roles at China Orient Asset Management Co., Limited (then known as China Orient Asset Management Company), including deputy general manager of the headquarters investment management department and the Nanjing office (now known as the Jiangsu Branch), where he was responsible for supervision and management, human resources management, investment management, and asset disposal review, etc. Additionally, he later also served as a director at Golden Credit Rating International Co. Ltd., chairman of the supervisory board at China National Foreign Trade Financial & Leasing Co. Ltd., chief supervisor at Bangxin Asset Management Co. Ltd., and served again at China Orient Asset Management Co., Limited as supervisor (general manager level) of the Comprehensive Planning and Strategic Coordination Department. Mr. Li has organized the engagement of accounting firms to conduct audits and due diligence on regulatory bodies' board of directors, senior management and risk management, accumulating extensive experience of over 10 years in financial asset management and corporate governance. He has demonstrated exceptional expertise in supervising the performance of boards and senior management. Mr. Li has not held any directorships in any listed public companies in Hong Kong or overseas in the 3 years prior to the date of this announcement, and does not have any other major appointments or professional qualifications. As at the date of this announcement, Mr. Li: does not have any interests or is not deemed to have any interests or short positions in any shares, underlying shares or debentures of the Company or its associated corporations within the meaning of Part XV of the Securities and Future Ordinance; does not hold any position with the Company or any of its subsidiaries; does not have any relationship with any directors, senior management, substantial shareholders (as defined under the Listing Rules) or controlling shareholders (as defined under the Listing Rules) of the Company; and save as disclosed above, has no other information that should be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Listing Rules, and the Company is not aware of any other matters that need to be brought to the attention of the Shareholders in relation to the appointment. Change in the composition of board committees: The Board further announced that, with effect from 24 September 2024, Mr. Li is appointed as a member of each of the Nomination Committee and Remuneration Committee. After Mr. Li's appointment becomes effective: The Nomination Committee is composed of five Directors, namely Mr. Ding Rucai (chairman of the Nomination Committee), Mr. Shi Yubao, Mr. Choi Wai Yin, Mr. Chen Jianxiong and Mr. Li. The Remuneration Committee is composed of four Directors, namely Mr. Shi Yubao (chairman of the Remuneration Committee), Mr. Choi Wai Yin, Mr. Chen Jianxiong and Mr. Li. Announcement • Aug 20
Shougang Fushan Resources Group Limited to Report First Half, 2024 Results on Aug 29, 2024 Shougang Fushan Resources Group Limited announced that they will report first half, 2024 results on Aug 29, 2024 Announcement • Jul 12
Shougang Fushan Resources Group Limited Announces Executive Changes Shougang Fushan Resources Group Limited announces that Mr. Wong Keith Shing Cheung ("Mr. Wong") has resigned as the company secretary of the Company (the "Company Secretary") and has ceased to be an authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited due to his personal career development in other aspects with effect from 11 July 2024. The Board announced that Ms. Kong Ling Yan ("Ms. Kong") has been appointed as the Company Secretary and the Authorised Representative with effect from 11 July 2024. Ms. Kong, admitted as a solicitor in Hong Kong, holds a Master's degree in CorporateGovernance, a Bachelor's degree in Law, a Bachelor's degree in Economics and the Postgraduate Certificate in Laws (PCLL). She is also a member of the Law Society of Hong Kong, a fellow member of the Hong Kong Chartered Governance Institute, and a fellow member of the Chartered Governance Institute. Ms. Kong has extensive experience in corporate and commercial legal matters, regulatory compliance for Hong Kong listed companies, corporate governance, as well as company secretarial matters. She previously served as the company secretary of the Company, thus possessing a relative understanding of the Company's operations. Announcement • May 31
Shougang Fushan Resources Group Limited Announces Board and Committee Changes The Board of Shougang Fushan Resources Group Limited announced that Mr. Japhet Sebastian Law ("Mr. Law"), an Independent Non-executive Director, retired by rotation at the Annual General Meeting held on 30 May 2024 and did not offer himself for re-election as he wishes to devote more time to other business activities. As a result, he ceased to be an Independent Non-executive Director, a member of the Audit Committee, a member of the Nomination Committee and the chairman of the Remuneration Committee upon the conclusion of the Annual General Meeting. The Board also announces that Mr. Shi Yubao ("Mr. Shi"), an Independent Non-executive Director, has been appointed as a member of the Audit Committee, a member of the Nomination Committee and the chairman of the Remuneration Committee with effect from 30 May 2024 respectively. Mr. Shi Yubao, aged 70, was appointed Non-executive Director in September 2019, and was re- designated as Independent Non-executive Director in March 2024. Mr. Shi is a senior economist and a senior political affairs specialist. He graduated from Chongqing University with a master degree in business administration. Mr. Shi has extensive experience in the fields of corporate management, strategic planning and economic. Previously, Mr. Shi held various senior positions in Chongqing Changan Industry (Group) Co. Ltd. including the chairman of its board of directors, chairman of its labour union, general manager, etc. In addition, he served as the factory director of the automobile manufacturing plants of Changan Automobile (Group) Company Limited, the chairman of the board of directors of Chongqing Changan Real Estate Development Co. Ltd. and Changan Minsheng APLL Logistics Co. Ltd., a company listed in Hong Kong, respectively, and the chairman of supervisory committee of Chongqing Changan Automobile Co. Ltd., a company listed in Shenzhen. Mr. Shi also served as the external director of Shougang Group Co. Ltd. Mr. Shi was a member of the 14th and 15th executive committee of China National General Labour Union, a member of the 2nd and 3rd labour union committee of Chongqing General Labour Union and a member of the expert group jury panel of Chongqing Enterprise Management Excellence Evaluation Committee. Currently, he is the independent director of Chengdu Haoneng Technology Co. Ltd., a company listed on the Shanghai Stock Exchange. Announcement • Mar 28
Shougang Fushan Resources Group Limited, Annual General Meeting, May 30, 2024 Shougang Fushan Resources Group Limited, Annual General Meeting, May 30, 2024. Announcement • Mar 27
Shougang Fushan Resources Group Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 26 July 2024 Shougang Fushan Resources Group Limited proposed final dividend of HKD 0.18 per share for the year ended 31 December 2023 at its annual general meeting to be held on 30 May 2024. Ex-dividend date is 07 June 2024. Record date is 11 June 2024. Payment date is 26 July 2024. Announcement • Mar 16
Shougang Fushan Resources Group Limited to Report Fiscal Year 2023 Results on Mar 27, 2024 Shougang Fushan Resources Group Limited announced that they will report fiscal year 2023 results on Mar 27, 2024 Announcement • Mar 13
Shougang Fushan Resources Group Limited Announces Board Changes The board of directors (the "Board") of Shougang Fushan Resources Group Limited announced that Ms. Chang Cun, non- executive director of the Company, has been appointed as a member of the audit committee of the Company (the "Audit Committee") with effect from 13 March 2024. Ms. Chang Cun, aged 45, was appointed non-executive director of the Company in July 2018. Ms. Chang is a certified public accountant in China and a certified internal auditor. She holds a bachelor degree in economics from Beijing Institute of Business and a master degree in management from Beijing Technology and Business University. Ms. Chang has extensive experience in accounting, auditing, financial and insurance businesses. Previously, Ms. Chang held various positions in Funde Sino Life Insurance Co. Ltd., a substantial shareholder of the Company. Currently, she is the director, deputy general manager and chief auditor of Funde Insurance Holdings Co., Ltd, the director and chief auditor of Funde Sino Life Insurance Co. Ltd., the chief auditor of Sino Life AMC, and also the chief supervisor of The National Trust Co. Ltd. respectively. Following the appointment of Ms. Chang Cun as a member of the Audit Committee, the Company has complied with the requirement of Rule 3.21 of the Listing Rules. The Board announced that Mr. Shi Yubao, a non-executive director of the Company, has been re-designated as an independent non-executive director of the Company with effect from 13 March 2024. Mr. Shi Yubao, aged 70, was appointed non-executive director of the Company in September 2019. Mr. Shi is a senior economist and a senior political affairs specialist. He graduated from Chongqing University with a master degree in business administration. Mr. Shi has extensive experience in the fields of corporate management, strategic planning and economic. Previously, Mr. Shi held various senior positions in Chongqing Changan Industry (Group) Co. Ltd. including the chairman of its board of directors, chairman of its labour union, general manager, etc. In addition, he served as the factory director of the automobile manufacturing plants of Changan Automobile (Group) Company Limited, the chairman of the board of directors of Chongqing Changan Real Estate Development Co. Ltd. and Changan Minsheng APLL Logistics Co. Ltd., a company listed in Hong Kong, respectively, and the chairman of supervisory committee of Chongqing Changan Automobile Co. Ltd., a company listed in Shenzhen. Mr. Shi also served as the external director of Shougang Group Co. Ltd. ("Shougang Group") from February 2015 to May 2019. Mr. Shi was a member of the 14th and 15th executive committee of China National General Labour Union, a member of the 2nd and 3rd labour union committee of Chongqing General Labour Union and a member of the expert group jury panel of Chongqing Enterprise Management Excellence Evaluation Committee. Currently, he is the independent director of Chengdu Haoneng Technology Co. Ltd., a company listed on the Shanghai Stock Exchange. Announcement • Jan 12
Shougang Fushan Resources Group Limited Announces Demise of Mr. Shen Zongbin, Independent Non-Executive Director of the Company and A Member of Each of the Audit Committee, Nomination Committee and Remuneration Committee The board of directors of Shougang Fushan Resources Group Limited is deeply saddened to learn that Mr. Shen Zongbin (Mr. Shen), an independent non-executive director of the Company and a member of each of the audit committee, nomination committee and remuneration committee of the Company, has passed away recently. Following the passing away of Mr. Shen, the number of members of the audit committee of the Company is temporarily below the minimum number as required under Rule 3.21 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The Company will identify suitable candidate to fill the vacancy of a member of the audit committee of the Company in order to fulfill the aforesaid requirement under Rule 3.21 of the Listing Rules as soon as practicable and will use its best endeavor to meet the time period set forth in Rule 3.23 of the Listing Rules. Further announcement will be made by the Company upon fulfillment of the aforesaid requirements. Announcement • Sep 01
Shougang Fushan Resources Group Limited Announces an Interim Dividend for the Six Months Ended 30 June 2023, Payable on 9 November 2023 Shougang Fushan Resources Group Limited announced an interim dividend of HKD 0.1 per share for the six months ended 30 June 2023. Ex-dividend date is 28 September 2023, Record date is 29 September 2023 and Payment date is 9 November 2023. Announcement • Aug 19
Shougang Fushan Resources Group Limited to Report Q2, 2023 Results on Aug 30, 2023 Shougang Fushan Resources Group Limited announced that they will report Q2, 2023 results on Aug 30, 2023 Announcement • Jun 01
Shougang Fushan Resources Group Limited Announces the Retirement of Liu Qingshan as Executive Director, Deputy Managing Director of the Company and A Member of the Executive Committee The Board of Shougang Fushan Resources Group Limited also announced that Mr. Liu Qingshan (Mr. Liu), an Executive Director, retired by rotation at the Annual General Meeting and did not offer himself for re-election as he wishes to devote more time to the project development of the Group. As a result, he ceased to be an Executive Director, deputy managing director of the Company and a member of the Executive Committee upon the conclusion of the Annual General Meeting. Mr. Liu will continue to serve within the Group. 
