Sun.King Technology Group Limited — Board/Management Information 2024

Sep 25, 2024

馬 鞍 山 鋼 鐵 股 份 有 限 公 司 Maanshan Iron & Steel Company Limited

(A joint stock limited company incorporated in the People’s Republic of China)

(Stock Code: 00323)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the “ Board ”) of Maanshan Iron & Steel Company Limited are set out below.

Executive Directors

Mr. Jiang Yuxiang (Chairman)

Mr. Mao Zhanhong (Vice Chairman)

Mr. Zhang Wenyang

Independent Non-executive Directors

• Mr. Guan Bingchun

• Mr. He Anrui

• Mr. Qiu Shengtao

• Mrs. Zeng Xiangfei

The Board establishes 4 committees. The table below provides membership information of these committees.

CommitteeDirector	Strategic andSustainableDevelopmentCommittee	Audit andComplianceCommittee	NominationCommittee	RemunerationCommittee
Mr. JiangYuxiang	C		M
Mr. Mao Zhanhong	M
Mr. ZhangWenyang	M
Mr. Guan Bingchun	M	M	M	C
Mr. He Anrui		M	C	M
Mr.Qiu Shengtao		M	M	M
Mrs. ZengXiangfei		C	M	M

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Date: 25 September 2024