Sun.King Technology Group Limited — Regulatory Filings 2021

Jul 19, 2021

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 THIRTY-EIGHTH MEETING OF THE NINTH SESSION OF 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 thirty-eighth meeting of the ninth session of the supervisory committee of Maanshan Iron & Steel Company Limited (the “ Company ”) was held at the office building of the Company on 19 July 2021. Mr. Zhang Xiaofeng, the chairman of the supervisory committee, chaired the meeting. There were 5 supervisors eligible for attending the meeting and 5 of them attended it.

After consideration, the resolution regarding the Company waiving the right for the capital injection to Ouye Lianjin Renewable Resources Co., Ltd. was approved.

It is resolved at the meeting that this resolution is consistent with the Company’s requirements for strategic development. The deliberation procedures comply with the applicable laws and regulations, without any action impairing the interests of the Company or any shareholder.

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

The Supervisory Committee Maanshan Iron & Steel Company Limited

19 July 2021 Maanshan City, Anhui Province, the PRC

As at the date of this announcement, the directors of the Company include executive directors Ding Yi and Ren Tianbao; and independent non-executive directors Zhang Chunxia, Zhu Shaofang and Wang Xianzhu.