Sun.King Technology Group Limited — Regulatory Filings 2017

Dec 1, 2017

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.

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

(Stock Code: 00323)

OVERSEAS REGULATORY ANNOUNCEMENT

ANNOUNCEMENT ON RESOLUTIONS OF THE FIRST MEETING OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE

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.

The first meeting (the “ Meeting ”) of the ninth session of the supervisory committee (the “ Supervisory Committee ”) of Maanshan Iron & Steel Company Limited (the “ Company ”) was held at Magang Office Building on 30 November 2017. There were five supervisors eligible to attend the Meeting and five of them attended it. Upon consideration, the Meeting unanimously approved the resolution:

Mr. Zhang Xiaofeng was elected as the chairman of the Supervisory Committee.

The voting result on the above resolution was as follows: 5 voted in favour, 0 voted against and 0 abstained from voting.

Supervisory Committee

Maanshan Iron & Steel Company Limited

30 November 2017 Maanshan City, Anhui Province, the PRC

As at the date of this announcement, the directors of the Company include: Executive Directors: Ding Yi, Qian Haifan, Zhang Wenyang Non-executive Director: Ren Tianbao

Independent Non-executive Directors: Zhang Chunxia, Zhu Shaofang; Wang Xianzhu

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