Sun.King Technology Group Limited — Capital/Financing Update 2024

Oct 8, 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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)

OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS

This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

I. CONVENING OF THE MEETING OF THE BOARD OF DIRECTORS

On 8 October 2024, the 30th meeting of the tenth session of the board of directors of the Company was held by way of written resolution. There were seven directors eligible for attending the meeting and seven of them actually attended it. The meeting was convened in compliance with the provisions of the laws, regulations, and requirements under the Articles of Association.

II. CONSIDERATION OF THE BOARD OF DIRECTORS

To approve the resolution in relation to the repurchase and cancellation of certain restricted shares.

For details, please refer to the “Announcement of Maanshan Iron & Steel Company Limited on the Repurchase and Cancellation of Certain Restricted Shares” (Announcement No.: 2024-049) issued by the Company on the same day.

Voting results: 7 voted in favour, 0 voted against and 0 abstained from voting. The resolution has been reviewed and approved by the Company’s remuneration committee.

Maanshan Iron & Steel Company Limited The Board of Directors

8 October 2024

Maanshan City, Anhui Province, the PRC

As at the date of this announcement, the directors of the Company include executive directors Jiang Yuxiang, Mao Zhanhong and ZhangWenyang; and independent non-executive directors Guan Bingchun, He Anrui, Qiu Shengtao and Zeng Xiangfei.