Angang Steel Company Limited announced that its board of directors will convene on 27 August 2026 to review and, if deemed appropriate, approve the consolidated results for the six months ended 30 June 2026.
The meeting notice, released on 12 August 2026 in accordance with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules, indicates that other unspecified matters may also be addressed during the session.
Board composition at the time of the announcement is as follows: • Executive Directors: Wang Jun (Chairman), Tian Yong and Li Jingdong. • Non-Executive Director: Tan Yuhai. • Independent Non-executive Directors: Zhu Keshi, Hu Caimei and Liu Chaojian. • Employee Director: Zhao Zhongmin.
The announcement was issued from Anshan City, Liaoning Province, and signed by Executive Director and Chairman Wang Jun.