PDF《SHARE OWNERSHIP PLAN》

1 Single Asset Management Plan (Chinese version only) disclosed by the Company in the form of overseas regulatory announcement on the same date hereof. The said contract does not constitute a notifiable transaction under Chapter

14 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and this announcement is made by the Company on a voluntary basis. By order of the Board Chongqing Iron & Steel Company Limited Meng Xiangyun Secretary to the Board Chongqing, the PRC,

24 April

2019 As at the date of this announcement, the Directors of the Company are: Mr. Zhou Zhuping (Non-executive Director), Mr. Li Yongxiang (Executive Director), Mr. Tu Deling (Executive Director), Mr. Zhang Shuogong (Executive Director), Mr. Xu Yixiang (Independent Non-executive Director), Mr. Xin Qingquan (Independent Non- executive Director) and Mr. Wong Chunwa (Independent Non-executive Director).