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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 8:30 a.m. on 29 March 2017 to consider and approve, among others, the audited 2016 annual results of the Company and its subsidiaries for the 12 months ended 31 December 2016.

By order of the Board Maanshan Iron & Steel Company Limited

Hu shunliang

Company Secretary

11 January 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

Non-executive Directors: Su Shihuai, Ren Tianbao

Independent Non-executive Directors: Qin Tongzhou, Yang Yada, Liu Fangduan

Maanshan Iron & Steel Company Limited published this content on 11 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 January 2017 09:53:07 UTC.

Original documenthttp://www.magang.com.hk/download/announcement/1480/eng/E_323_BOD Notice_Jan 11.pdf

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