Announcement • May 12
Maanshan Iron & Steel Company Limited, Annual General Meeting, Jun 16, 2026 Maanshan Iron & Steel Company Limited, Annual General Meeting, Jun 16, 2026, at 13:30 China Standard Time. Location: magang office building, no. 8 jiu hua xi road, maanshan city, anhui province, prc, China Announcement • Mar 30
Maanshan Iron & Steel Company Limited to Report Q1, 2026 Results on Apr 24, 2026 Maanshan Iron & Steel Company Limited announced that they will report Q1, 2026 results on Apr 24, 2026 Announcement • Dec 26
Maanshan Iron & Steel Company Limited to Report Fiscal Year 2025 Results on Mar 26, 2026 Maanshan Iron & Steel Company Limited announced that they will report fiscal year 2025 results on Mar 26, 2026 Announcement • Sep 30
Maanshan Iron & Steel Company Limited to Report Q3, 2025 Results on Oct 31, 2025 Maanshan Iron & Steel Company Limited announced that they will report Q3, 2025 results on Oct 31, 2025 Announcement • Jun 30
Maanshan Iron & Steel Company Limited to Report First Half, 2025 Results on Aug 29, 2025 Maanshan Iron & Steel Company Limited announced that they will report first half, 2025 results on Aug 29, 2025 Announcement • May 20
Maanshan Iron & Steel Company Limited, Annual General Meeting, Jun 20, 2025 Maanshan Iron & Steel Company Limited, Annual General Meeting, Jun 20, 2025, at 13:30 China Standard Time. Location: magang office building, no.8 jiu hua xi road, maanshan city, anhui province, China Announcement • Mar 28
Maanshan Iron & Steel Company Limited to Report Q1, 2025 Results on Apr 30, 2025 Maanshan Iron & Steel Company Limited announced that they will report Q1, 2025 results on Apr 30, 2025 Announcement • Jan 25
Maanshan Iron & Steel Company Limited Provides Earnings Guidance for the Full Year Ended December 31, 2024 Maanshan Iron & Steel Company Limited provided earnings guidance for the full year ended December 31, 2024. Based on a preliminary estimate by the finance department, the net profit of the Company attributable to the shareholders of the listed company for the year 2024 is estimated to reach approximately RMB-4,597 million, representing a year-on-year increase in loss of approximately RMB 3,270 million. The net profit excluding non-recurring gains or losses attributable to the shareholders of the listed company is estimated to reach approximately RMB-4,167 million, representing a year-on-year increase in loss of approximately RMB 2,447 million. In 2024, the iron and steel industry underwent deep adjustment, and the characteristics of entering the stage of "development by reduction and optimisation of stock" became increasingly evident. Influenced by the imbalance between market supply and demand, low steel prices and high raw material costs, the normal profit margins in the iron and steel industry continued to be severely squeezed, and the pressure on the production and operation of iron and steel enterprises was tremendous. In the face of the severe market situation, the Company continued to adhere to the operation concept of "Four-with", explored the implementation of the "2343" operating strategy, operated through a full-process accounting basis and in an all-rounded lean manner, optimised the product structure, improved the quality of the products, promoted the intensification of the production line, and endeavoured to improve the operating results. However, these efforts did not succeed in reversing the situation of operating losses. The non-recurring gain or loss of the Company attributable to the shareholders of the listed company for 2024 recorded a net loss of approximately RMB 430 million, which was mainly due to the comprehensive impacts of the Company's disposal of non-current assets and other losses. Announcement • Dec 27
Maanshan Iron & Steel Company Limited to Report Fiscal Year 2024 Results on Mar 29, 2025 Maanshan Iron & Steel Company Limited announced that they will report fiscal year 2024 results on Mar 29, 2025 Announcement • Nov 28
Maanshan Iron & Steel Company Limited Announces Change of Supervisor Maanshan Iron & Steel Company Limited announces that Ms. Wan Tingting has been appointed as a supervisor to the tenth session of the supervisory committee of the Company, of which her term will commence on the date of approval at the 2024 fifth extraordinary general meeting of the Company ("EGM") (i.e. 27 November 2024) and end on the date of expiry of the tenth session of the supervisory committee of the Company (i.e. 1 December 2025). Ms. Wan Tingting: aged 36, legal consultant of a 3-tier state-owned enterprise, practicing lawyer of a law firm, master's degree in international economic law from Anhui University. From July 2015 to May 2017, she served as a legal consultant in the Comprehensive Legal Affairs Department and Contract Management Department of Magang Group; from May 2017 to June 2019, she served as a temporary position in the Comprehensive Regulations Department of the State-owned Assets Supervision and Administration Commission of Anhui Provincial People's Government; from July 2019 to August 2021, she served as deputy director of the Contract Management Module in the Corporate Legal Affairs Department; from September 2021 to September 2022, she served as the director of the Contract Management Department of the Corporate Legal Affairs Department; from September 2022 to 24 October 2024, she served as senior manager of the Compliance Management Office (Tender Office) in the Corporate Legal Affairs Department; starting from 24 October 2024, she serves as senior manager of the Compliance Management Office (Tender Office) in the Legal Affairs Department of Magang Group. In addition, the Board of the Company announces that Mr. Ma Daoju has resigned from his positions as a supervisor and the chairman of the supervisory committee of the Company due to retirement, with effect from the date of election of the new supervisor at the EGM (i.e. 27 November 2024). Announcement • Nov 23
Maanshan Iron & Steel Company Limited Announces Change of H Share Registrar and Transfer Office Maanshan Iron & Steel Company Limited announced that with effect from December 1, 2024, the H share registrar and transfer office of the Company will be changed to: Computershare Hong Kong Investor Services Limited, Shops 17121716 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong. Announcement • Sep 30
Maanshan Iron & Steel Company Limited to Report Q3, 2024 Results on Oct 31, 2024 Maanshan Iron & Steel Company Limited announced that they will report Q3, 2024 results on Oct 31, 2024 Announcement • Aug 23
Maanshan Iron & Steel Company Limited Approves Board and Committee Changes On 23 August 2024, at the 27 meeting of the tenth session of the board of directors of Maanshan Iron & Steel Company Limited approved the resignation of Mr. Liao Weiquan as an independent non-executive director of the Company and a member and the chairman of the audit and compliance committee of the board of directors, as well as a member of the strategic and sustainable development committee, a member of the nomination committee and a member of the remuneration committee of the board of directors, with effect from the date of the election of a new independent non-executive director by the general meeting of the Company. Approved Ms. Zeng Xiangfei as a candidate for independent non-executive director of the tenth session of the board of directors of the Company. Announcement • Jun 28
Maanshan Iron & Steel Company Limited to Report First Half, 2024 Results on Aug 30, 2024 Maanshan Iron & Steel Company Limited announced that they will report first half, 2024 results on Aug 30, 2024 Announcement • May 30
Maanshan Iron & Steel Company Limited Approves Board Appointments On 29 May 2024, the 23rd meeting of the tenth session of the board of directors of Maanshan Iron & Steel Company Limited (the "Company") was held at Magang Office Building. Mr. Jiang Yuxiang was elected as the chairman of the board of directors of the Company. Mr. Jiang Yuxiang was elected as a member of the strategic and sustainable development committee of the board of directors. Mr. Jiang Yuxiang was elected as a member of the nomination committee of the board of directors of the Company. Mr. Jiang Yuxiang, the chairman of the board of directors, was appointed as the chairman of the strategic and sustainable development committee of the board of directors. Mr. Jiang Yuxiang: aged 55, holds a doctor's degree in management and is a senior engineer. Mr. Jiang joined the Company in August 1990 and has served as the director of the office of the Company, the factory manager of No. 4 steel mill, and the director of the office, a member of the standing committee of the party committee, the secretary to the board of directors and a deputy general manager of Magang Group. From September 2013 to May 2015, Mr. Jiang served as a member of the standing committee of the party committee, the deputy general manager, the general counsel and secretary to the board of directors of Magang Group; from May 2015 to November 2019, served as a member of the standing committee of the party committee, the deputy general manager and the general counsel of Magang Group; from November 2019 to May 2020, served as a deputy director of the Magang Work Office and the general counsel of Magang Group; from May 2020 to November 2020, served as the general counsel of China Baowu Steel Group Corporation Limited ("China Baowu") and a deputy director of the Magang Work Office; from November 2020 to March 2022, served as the general counsel and head of legal affairs department of China Baowu; from March 2022 to February 2023, served as the general counsel and head of legal affairs and compliance department of China Baowu (in March 2022, the legal affairs department was renamed as the legal affairs and compliance department); from February 2023 to April 2024, served as the general counsel and chief compliance officer, head of legal affairs and compliance department and director of bidding office of China Baowu. He has served as the general counsel and chief compliance officer of China Baowu, the chairman of the board of directors and the secretary of the party committee of Magang Group, the secretary of the party committee of the Company, and the generalrepresentative of Maanshan headquarter of China Baowu since April 2024. Announcement • May 22
Maanshan Iron & Steel Company Limited, Annual General Meeting, Jun 19, 2024 Maanshan Iron & Steel Company Limited, Annual General Meeting, Jun 19, 2024, at 13:30 China Standard Time. Location: magang office building, no. 8 jiu hua xi road, maanshan city, anhui province, the prc, China Announcement • Apr 19
Maanshan Iron & Steel Company Limited Announces the Resignation of Ding Yi as Director, the Chairman, a Member and the Chairman of the Strategic and Sustainable Development Committee of the Board of Directors, and a Member of the Nomination Committee of the Board of Directors Maanshan Iron & Steel Company Limited recently received a resignation letter from Mr. Ding Yi, the chairman, who resigned as a director, the chairman, a member and the chairman of the strategic and sustainable development committee of the board of directors, and a member of the nomination committee of the board of directors with effect from the election of a new director at the general meeting of the Company due to his work arrangement and confirmed that there are no disagreements with the board of directors of the Company and the Company, and that there are no other matters that need to be notified to the shareholders and creditors of the Company. Announcement • Mar 29
Maanshan Iron & Steel Company Limited to Report Q1, 2024 Results on Apr 30, 2024 Maanshan Iron & Steel Company Limited announced that they will report Q1, 2024 results on Apr 30, 2024 Announcement • Jan 30
Maanshan Iron & Steel Company Limited Provides Earnings Guidance for the Fiscal Year Ended December 31, 2023 Maanshan Iron & Steel Company Limited provided earnings guidance for the fiscal year ended December 31, 2023. for the year, based on a preliminary estimate by the finance department, the net loss of the Company attributable to the shareholders of the listed company for the year 2023 is estimated to reach approximately RMB 1,324 million, representing a year-on-year increase of approximately RMB 466 million or 54.31%. The net loss excluding non-recurring gains or losses attributable to the shareholders of the listed company is estimated to reach approximately RMB 1,698 million, representing a year-on-year increase of approximately RMB 587 million or 52.84%. main reasons for the estimated loss of the results during the period: 1. Impact of principal business In 2023, the steel industry was in an extraordinarily severe situation, with supply exceeding demand, the actual reduction of cost being significantly smaller than that of steel prices, thus the profitability for steel enterprises was severely squeezed. The Company responded proactively and seized the opportunities in the market including rail transport, new energy vehicles, home appliances guided by the "Four directions of development (high-end, intelligent, eco-friendly and efficient)" and "Four-with" in operation concept. The operating performance in the second half of the year was improved significantly, achieving a net profit attributable to shareholders of the listed company of RMB 911 million (unaudited), representing a decrease in losses as compared to last period through practicing accounting operation and strengthening lean operations, as well as focusing on cost reduction and efficiency improvement while seeking variety and channels. However, due to the impact of the high market price of raw fuels and other factors, income from operations in the second half of the year did not fully cover the first half loss, recording a loss in operating results for the year 2023. 2. Impact of non-recurring gains or losses The non-recurring profit or loss of the Company attributable to the shareholders of the listed company for 2023 recorded a net gain of approximately RMB 374 million, which was mainly due to the comprehensive impacts of the profit or loss from disposal of non-current assets, the investment income from disposal of subsidiaries, the receipt of government subsidies. The year-on-year increase in the Company's non-recurring profit or loss attributable to the shareholders of the listed company for 2023 was mainly due to the increase in government grants recognised by the Company in the profit or loss for the period of 2023 and the investment income derived from the merger of Magang Group Finance Company Limited, a controlling subsidiary of the Company, and Baowu Group Finance Co. Ltd. Announcement • Dec 29
Maanshan Iron & Steel Company Limited to Report Fiscal Year 2023 Results on Mar 29, 2024 Maanshan Iron & Steel Company Limited announced that they will report fiscal year 2023 results on Mar 29, 2024 Announcement • Nov 30
Maanshan Iron & Steel Company Limited Announces Board Appointments Maanshan Iron & Steel Company Limited The Board announced that Mr. Liao Weiquan and Mr. Qiu Shengtao have been appointed as independent non-executive directors of the tenth session of the Board of the Company for a term commencing on the date of approval at the EGM of the Company and ending on the date of expiry of the tenth session of the Board of the Company. Mr. Liao Weiquan: aged 61, is a certified public accountant. From 1999 to 2019, he was the director of the Office of Anhui SASAC Supervisory Committee, during such period, he served as an external supervisor of nearly 20 Anhui provincial enterprises, including Anhui Expressway Holding Group Company Limited Tongling Nonferrous Metals Group Holdings Co. Ltd. and Magang (Group) Holding Company Limited; and from 2019 to 2022, he served as the director, first-level investigator and second-level inspector of the No. 3 Audit Office of the State-owned Enterprises of the Audit Department of Anhui Province. He has extensive experience in financial management, risk management and auditing. Mr. Qiu Shengtao: aged 58, holds a doctoral degree and is a senior engineer, doctoral supervisor, and an expert enjoying special allowance from the State Council. Since 2003, he has been the deputy director of the National Engineering Research Center for Continuous Casting Technology of Central Iron & Steel Research Institute; since 2008, he has been the deputy general manager of Zhongda National Engineering & Research Center of Continuous Casting Technology Co. Ltd. He has extensive experience in basic theoretical knowledge and craft research and development in the field of steel material technology. Announcement • Nov 09
Maanshan Iron & Steel Company Limited Announces Board Resignations, Effective November 30, 2023 Maanshan Iron & Steel Company Limited announced that with effect from November 30, 2023, Ms. Zhang Chunxia will cease to be an independent non-executive director of the Company and a member and chairman of the nomination committee, as well as a member of the strategic and sustainable development committee, the audit and compliance committee and the remuneration committee of the board of directors; and Ms. Zhu Shaofang will cease to be an independent non-executive director of the Company and a member and chairman of the audit and compliance committee, as well as a member of the nomination committee and the remuneration committee of the board of directors. Announcement • Jul 15
Maanshan Iron & Steel Company Limited Provides Earnings Guidance from 1 January 2023 to 30 June 2023 Maanshan Iron & Steel Company Limited provided earnings guidance from 1 January 2023 to 30 June 2023. For the first half of 2023 is estimated to be approximately RMB 2.238 billion, representing a year-on-year decrease of approximately RMB 3.666 billion or approximately 256.72% in net profit as compared with that for the corresponding period of the previous year; the net loss excluding non- recurring gains or losses attributable to the shareholders of the listed company is estimated to be approximately RMB2.628 billion, representing a year-on-year decrease of approximately RMB 3.769 billion or approximately 330.32% in net profit as compared with that for the corresponding period of the previous year. Announcement • Jan 31
Maanshan Iron & Steel Company Limited Provides Earnings Guidance for the Full Year Ended December 31, 2022 Maanshan Iron & Steel Company Limited provided earnings guidance for the full year ended December 31, 2022. For the period, the net loss of the Company attributable to the shareholders of the listed company for the year 2022 is estimated to reach approximately RMB 0.893 billion, representing a year-on-year decrease of approximately RMB 6.225 billion or 116.75%. The net loss excluding non-recurring gains or losses attributable to the shareholders of the listed company is estimated to reach approximately RMB 1.176 billion, representing a year-on-year decrease of approximately RMB 6.589 billion or 121.73%. 
