Sun.King Technology Group Limited — Regulatory Filings 2012

Mar 30, 2012

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(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00323)

NOTICE OF BOARD OF DIRECTORS MEETING

Maanshan Iron & Steel Company Limited (the “Company”) hereby announces that a Board of Directors meeting will be held at 9:00 a.m. on 18 April 2012 to consider and approve, among others, the unaudited first quarterly results of the Company and its subsidiaries prepared in accordance with PRC Accounting Standards for the period starting from 1 January 2012 to 31 March 2012.

By order of the Board Maanshan Iron & Steel Company Limited Ren Tianbao Company Secretary

30 March 2012 Maanshan City, Anhui Province, the PRC

As at the date of this announcement, the directors of the Company include:

Executive Directors: Su Jiangang, Qian Haifan, Ren Tianbao Non-executive Director: Zhao Jianming

Independent Non-executive Directors: Qin Tongzhou, Yang Yada, Wu Tat Man Damon Albert