Angang Steel Company Limited has convened its 2026 second extraordinary shareholders’ meeting (ESM) for 2:00 p.m. on Friday, 16 October 2026, at the company’s conference room in Angang Industrial Zone, Tiexi District, Anshan, Liaoning Province, PRC.

The agenda comprises two special resolutions: 1) amendments to the Articles of Association; 2) authorisation for the company to register and issue debt-financing instruments.

Shareholder logistics are as follows: • The register of H shareholders will be closed from Tuesday, 13 October 2026 to Friday, 16 October 2026 (both days inclusive). H shareholders recorded at the close of business on 13 October are eligible to attend and vote. • Transfers must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on Monday, 12 October 2026. • All votes will be conducted by poll. Shareholders may appoint one or more proxies; completed proxy forms must reach Computershare at least 24 hours before the meeting.

Board composition at the notice date (23 September 2026) includes 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; and Employee Director Zhao Zhongmin.

The meeting is expected to conclude within half a day, and attendees are responsible for their own travel and accommodation expenses. Should severe weather disrupt plans, the company will publish updated scheduling information on the HKEX website.