China Central Iron Co., Ltd. (abbreviated as CHC) will be held on 28 June 2024 at the 2023 Annual General Meeting. The consideration will include the 2023 profit distribution plan, the 2024 budget plan, the remuneration of directors and supervisors, the purchase of liability insurance for directors and senior managers, the amount of external guarantees, and the revision of independent directors Promotions such as governance rules, plans for returns to shareholders for 2024 to 2026, amendments to the related transaction management measures, and the addition of new domestic and foreign bond financing instruments issuance quotas. In addition, the meeting will consider proposals for the appointment of audit bodies and internal control audit bodies for 2024. Details of the Notice of Annual General Meeting are set out in the Company's Circular and remind shareholders to note the related suspension of share transfer registration arrangements and registration procedures for attending the General Meeting.

China Central Iron Co., Ltd. (abbreviated as CHC) will be held on 28 June 2024 at the 2023 Annual General Meeting. The consideration will include the 2023 profit distribution plan, the 2024 budget plan, the remuneration of directors and supervisors, the purchase of liability insurance for directors and senior managers, the amount of external guarantees, and the revision of independent directors Promotions such as governance rules, plans for returns to shareholders for 2024 to 2026, amendments to the related transaction management measures, and the addition of new domestic and foreign bond financing instruments issuance quotas. In addition, the meeting will consider proposals for the appointment of audit bodies and internal control audit bodies for 2024. Details of the Notice of Annual General Meeting are set out in the Company's Circular and remind shareholders to note the related suspension of share transfer registration arrangements and registration procedures for attending the General Meeting.