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(o)0.5 (r)0.5 (a)0.6 (t)0.5 (e)13.1 ( )0.5 (g)0.5 (o)0.6 (v)0.5 (e)0.5 (r)0.6 (n)0.5 (a)0.6 (n)0.5 (c)0.6 (e)13 ( )0.6 (a)0.5 (n)0.5 (d)13.1 ( )0.5 (i)0.5 (n)0.6 (v)0.5 (e)0.6 (s)0.5 (t)0.5 (m)0.6 (e)0.5 (n)0.6 (t)13 ( )0.5 (m)0.6 (a)0.5 (n)0.5 (a)0.6 (g)0.5 (e)0.6 (m)0.5 (e)0.6 (n)0.5 (t)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (i)0.5 (r)0.6 (o)0.5 (n)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.5 (s)0.6 (t)0.5 (e)0.5 (e)0.6 (l)13 ( )0.6 (e)0.5 (n)0.6 (t)0.5 (e)0.5 (r)0.6 (p)0.5 (r)0.5 (i)0.6 (s)0.5 (e)0.6 (s)0.5 (.)13 ( )0.6 (H)0.5 (e)16.1 ( )]TJ 0.033 Tc 0.075 Tw T* [(h)0.5 (as)8.1 ( )0.5 (su)0.5 (c)0.5 (c)0.5 (es)0.5 (s)0.5 (iv)0.5 (e)0.5 (l)0.5 (y)8 ( )0.5 (se)0.5 (r)0.5 (v)0.5 (ed)8 ( )0.6 (as)8 ( )0.5 (h)0.5 (e)0.5 (a)0.5 (d)8 ( )0.5 (of)8.1 ( )0.5 (st)0.5 (r)0.5 (at)0.5 (e)0.5 (g)0.5 (ic)8 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (at)0.5 (i)0.5 (on)0.5 (s)0.5 (,)8 ( )0.5 (he)0.5 (a)0.5 (d)8 ( )0.5 (o)0.5 (f)8 ( )0.5 (p)0.5 (la)0.5 (n)0.5 (ni)0.5 (n)0.5 (g)8 ( )0.5 (ma)0.5 (n)0.5 (a)0.5 (ge)0.5 (m)0.5 (e)0.5 (nt)8 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.192 TD (of strategic development department of Baogang Group \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 24.765 0 Td <1612137B0DAB0FA0>Tj /T1_0 1 Tf 0.025 Tc 0.054 Tw 4.825 0 Td (\), senior manager )Tj 0.059 Tc 0.07 Tw -29.59 -1.192 Td [(of)12.8 ( industrial)12.8 ( planning)12.8 ( and)12.8 ( senior)12.8 ( manager)12.7 ( of)12.8 ( investment)12.8 ( review)12.8 ( of)12.7 ( planning)12.7 ( and)34 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.192 TD (development department of Baosteel Group, director of investment review \ of Baogang )Tj 0.053 Tc 0.07 Tw T* [(Group)12.2 ( and)12.1 ( director)12.1 ( of)12.1 ( investment)12.2 ( review)12.1 ( and)12.1 ( director)12.2 ( of)12.2 ( investment)12.1 ( management)27.9 ( )]TJ 0.057 Tc 0 -1.192 TD [(of)12.1 ( Baogang)12 ( Group.)12.1 ( Mr.)12.1 ( Xu)12.1 ( graduated)12.1 ( from)12.1 ( Zhongnan)12.1 ( University)12 ( of)12.1 ( Finance)12.1 ( and)32 ( )]TJ 0.038 Tc 0 -1.192 TD [(E)0.5 (c)0.5 (o)0.5 (n)0.5 (o)0.5 (m)0.5 (i)0.5 (c)0.5 (s)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.779 Tc -0.779 Tw 5.609 0 Td <029506CC09CC0EBE027D12AA>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 10.047 0 Td [(\))13 ( )0.5 (i)0.5 (n)13 ( )0.5 (1)13 (9)13 (9)13 (3)13 ( )0.5 (m)0.5 (a)0.5 (j)0.5 (o)0.5 (r)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (i)0.5 (n)12.9 ( )0.5 (i)0.5 (n)0.5 (v)0.5 (e)0.5 (s)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (e)0.5 (c)0.5 (o)0.5 (n)0.5 (o)0.5 (m)0.5 (i)0.5 (c)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )]TJ 0.027 Tc 0.081 Tw -15.656 -1.192 Td [(management,)2 ( )0.5 (and)2 ( )0.5 (subsequently)2.1 ( obtained)2 ( )0.5 (a)2 ( )0.5 (master\222s)2 ( )0.5 (degree)2 ( )0.5 (in)2 ( )0.5 (business)2 ( )0.5 (administration)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (from Fudan University.)Tj 0.068 Tc 0.07 Tw 0 -2.462 TD [(Save)12.2 ( as)12.2 ( disclosed)12.2 ( above,)12.2 ( the)12.2 ( above)12.2 ( directors)12.2 ( and)12.2 ( supervisor)12.2 ( have)12.3 ( not)12.2 ( held)12.2 ( any)43 ( )]TJ 0.038 Tc 0 -1.231 TD [(directorship)12.9 ( in)12.9 ( public)12.9 ( companies)12.9 ( the)12.9 ( securities)12.9 ( of)12.8 ( which)12.9 ( are)12.9 ( listed)12.9 ( on)12.8 ( any)12.9 ( securities)13 ( )]TJ 0.031 Tc 0.077 Tw T* [(market)6 ( )0.5 (in)6 ( )0.5 (Hong)6 ( )0.5 (Kong)6 ( )0.5 (or)6 ( )0.5 (overseas)6 ( )0.5 (or)6 ( )0.5 (taken)6 ( )0.5 (up)6 ( )0.5 (a)6 ( )0.5 (position)6 ( )0.6 (in)6.1 ( )0.5 (any)6 ( )0.5 (affiliated)6 ( )0.5 (companies)6 ( )]TJ 0.025 Tc 0.074 Tw T* [(of the )0.5 (Company over the )0.5 (past three )0.5 (years, nor do )0.5 (the above directors )0.5 (and shareholder )]TJ 0.058 Tc 0.07 Tw T* [(representative)12.8 ( supervisors)12.9 ( have)12.9 ( any)12.8 ( relationship)12.8 ( with)12.8 ( any)12.9 ( other)12.9 ( directors,)12.9 ( senior)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (management, substantial or controlling shareholders of the Company.)Tj 0.07 Tw 0 -2.462 TD (Save as disclosed above, as at the date of this announcement, the above \ directors and )Tj 0.032 Tc 0.076 Tw 0 -1.231 TD [(supervisor)7 ( )0.5 (do)7 ( )0.5 (not)7 ( )0.5 (have)7 ( )0.5 (any)7 ( )0.5 (interest)7 ( )0.5 (in)7 ( )0.5 (shares)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (within)7 ( )0.5 (the)7 ( )0.5 (meaning)7 ( )0.5 (of)7 ( )]TJ 0.025 Tc 0 Tw T* (Part XV of the Securities and Futures Ordinance.)Tj ET endstream endobj 18 0 obj <> endobj 27 0 obj [28 0 R] endobj 28 0 obj <> endobj 29 0 obj <> endobj 30 0 obj <> endobj 31 0 obj <>stream HQ9 Ca'P<ͧ*E쌌ʲ^-'% GI`*`]҈5ni*|9e "?Y.醄:}&_/3rdjӘ~h=S] endstream endobj 32 0 obj <>stream HTTyTSw!oBTcBvTEEq+b]JT( AMH/ ^ BDVO,ZG)N8̌g_88~;~0XL qdoG(ʎt 7;]"c[bm\l|6s޶+la66o uM(>spu $**\[&Hd vgf g vU 32̌ {.L;rAŅiE ()a0Zf S”2u1%UW_@f1קk @N#_9C}TRh7z1ƇoK_ҍpp-w׺p?t'ɹkY2˲Wc{f{{>^qzů;HJj_`:988ܺU3\]._3\@H,z W,s&-geW7x&Hyohk ܛ$Oӹr&'O1`zV@q7Cx~ w gGle&movT|a=Y];x)N«#Ǩ+N:$Fh5uNCzYY-ީ0B7ȋimVIҿ}{e yōwypteFu5 i܊auUYrZHcnw䚲9AeαڧJ()GN" oMnAlhųL~ ~{:`c4UGXj`| <7A7~m6:VU?]`<)JAd)Z}7{X?",MΧpP|vzh?_u|]w7 9l4rNiQЃ'fml^JK9i+Ucu\14JCQO$J%ujb)ƬIWSvd64T[ #` Xz%]iU0םja[rREZqw̍/=x1h쓩8H G4y)OB%jvV) zAh%*%싁x8@dF euЇ. 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CVh^oHx>y~|z>*VLVW`bb!XimS/Lfle~ty~w~xe}crjZXjmaGʀ~} ʴǩˢsmn~gBjo9lPBnay[]vxw嶇e}bd? l ifa|ulo[LWRONl6tZdHdXo?G`aM&EaaI̳ҲlTR{ZOQpknj@7.HkGq?z슏+ry啕{sm.}4}5t$ Isdixk+aώѕϒk`%/6EeYr ?\[HЍ֓gig*&*RJB{P]  &a &aJ~$% ! gao !"_ "EF |F | u) endstream endobj 19 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 3 \226)Tj 0.032 Tc 0.076 Tw 13 0 0 13 56.6929 776.3179 Tm [(as)7.1 ( )0.5 (well)7 ( )0.5 (as)7 ( )0.5 (vice)7 ( )0.5 (chairman)7 ( )0.5 (and)7 ( )0.5 (deputy)7 ( )0.5 (secretary)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.6 (party)7 ( )0.5 (committee)7 ( )0.5 (of)7 ( )0.5 (Guangdong)7 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 TD [(Shaogang)6 ( )0.5 (Songshan)6 ( )0.5 (Co.,)6 ( )0.5 (Ltd.)6 ( )0.5 (Mr.)6.1 ( Liu)6 ( )0.6 (graduated)6 ( )0.5 (from)6 ( )0.5 (Shanghai)6 ( )0.5 (University)6.1 ( )0.5 (majoring)6 ( )]TJ 0.03 Tc 0.078 Tw T* [(in)5 ( )0.5 (metal)5 ( )0.5 (pressure)5 ( )0.5 (processing)5 ( )0.5 (in)5 ( )0.5 (1)5 (9)5 (9)5 (6)5 ( )0.5 (and)5 ( )0.5 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(en)0.5 (ior)12.1 ( )0.5 (ma)0.5 (na)0.5 (ge)0.5 (r)12 ( )0.5 (of)12 ( )0.5 (p)0.5 (e)0.5 (rfo)0.5 (rm)0.5 (a)0.5 (nc)0.5 (e)12 ( )0.5 (ev)0.5 (al)0.5 (ua)0.5 (ti)0.5 (on)12 ( )0.5 (o)0.5 (f)12 ( )0.5 (Ba)0.5 (os)0.5 (t)0.5 (ee)0.5 (l)12 ( )0.5 (Gr)0.5 (ou)0.5 (p,)12 ( )0.5 (h)0.5 (ea)0.5 (d)12 ( )0.5 (of)12 ( )0.6 (the)12.1 ( )0.5 (op)0.5 (er)0.5 (at)0.5 (io)0.5 (n)12 ( )]TJ 0.025 Tc 0.073 Tw T* [(and finance department, )0.5 (assistant to president \(acting\), vice president and )0.5 (head of the )]TJ 0.039 Tc 0.07 Tw T* [(operation)12.4 ( and)12.5 ( finance)12.4 ( department)12.5 ( of)12.4 ( Baosteel)12.5 ( Development,)12.5 ( and)12.5 ( the)12.5 ( deputy)12.4 ( general)14 ( )]TJ 0.042 Tc T* [(manager)12.5 ( of)12.5 ( Baowu)12.4 ( Group)12.5 ( Environmental)12.5 ( Resources)12.5 ( Technology)12.5 ( Co.,)12.5 ( Ltd.)12.5 ( Mr.)12.5 ( Zou)17 ( )]TJ 0.033 Tc 0.075 Tw T* [(graduated)8 ( from)8 ( )0.5 (the)8 ( )0.5 (East)8 ( )0.5 (China)8 ( )0.5 (University)8 ( )0.5 (of)8 ( )0.5 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(i)0.5 (c)0.5 (h)0.5 (u)0.5 (a)0.5 (n)13 ( )0.5 (D)0.5 (e)0.6 (sh)0.6 (e)0.5 (n)0.5 (g)12.9 ( )]TJ -9.487 -1.231 Td [(M)0.5 (a)0.5 (c)0.5 (h)0.5 (i)0.5 (n)0.5 (e)0.5 (r)0.5 (y)13 ( )0.5 (M)0.5 (a)0.5 (n)0.5 (u)0.5 (f)0.5 (a)0.5 (c)0.5 (t)0.5 (u)0.5 (r)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.38 Tc -0.38 Tw 16.569 0 Td <032C028711430BF712DA0ADB10A10BBF03DE082202AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 16.329 0 Td [(\))0.5 (,)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )]TJ 0.025 Tc 0.05 Tw -32.898 -1.231 Td (manager of Sichuan Desheng Group Iron and Steel Co., Ltd., technical tra\ nsformation )Tj 0.06 Tw T* (commander of Sichuan Depan Vanadium and Titanium Co., Ltd. \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 28.718 0 Td <032C0287114315820BCF233903DE>Tj 0.247 Tc -0.247 Tw -28.718 -1.231 Td <082202AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 3.645 0 Td [(\))0.5 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (S)0.5 (i)0.5 (c)0.5 (h)0.5 (u)0.5 (a)0.5 (n)13 ( )0.5 (D)0.5 (e)0.5 (s)0.6 (he)0.5 (n)0.5 (g)13 ( )0.5 (G)0.5 (r)0.5 (o)0.5 (u)0.5 (p)13 ( )0.5 (V)0.5 (a)0.6 (na)0.6 (d)0.5 (i)0.5 (um)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (T)0.5 (i)0.5 (t)0.5 (a)0.5 (n)0.5 (i)0.5 (u)0.5 (m)13 ( )]TJ 0.025 Tc 0.033 Tw -3.645 -1.231 Td (Co., Ltd.. Mr. Zhou graduated from Leshan Industrial Technology School \(\ )Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 32.393 0 Td <1180028602880E38>Tj -32.393 -1.231 Td <04A60B9412AA08E7>Tj /T1_0 1 Tf 0.025 Tc 0.007 Tw 4.825 0 Td [(\) )0.5 (and )0.5 (obtained )0.5 (a )0.6 (master\222s )0.5 (degree )0.5 (in )0.6 (business )0.6 (administration )0.5 (from )0.6 (University )]TJ 0 Tw -4.825 -1.231 Td (of Macao.)Tj /T1_1 1 Tf 0 -2.462 TD (SHAREHOLDER REPRESENTATIVE SUPERVISORS)Tj 0.058 Tc 0.07 Tw 0 -2.462 TD [(M)0.5 (r.)12.9 ( )0.5 (Wu)12.9 ( )0.5 (Xia)0.5 (opin)0.5 (g)]TJ /T1_0 1 Tf [(,)12.9 ( )0.5 (bor)0.5 (n)12.9 ( i)0.5 (n)12.9 ( M)0.5 (ay)13 ( 1)12.9 (9)12.9 (7)13 (5)12.9 (,)12.9 ( )0.5 (is)12.9 ( )0.5 (a)12.9 ( )0.5 (ce)0.5 (rtif)0.5 (ie)0.5 (d)12.9 ( p)0.5 (ubli)0.5 (c)12.9 ( )0.5 (acc)0.5 (oun)0.5 (tan)0.5 (t)12.9 ( )0.5 (and)12.9 ( )0.5 (ch)0.5 (ief)33 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.231 TD [(financial officer )0.5 (of )0.5 (Sichuan Desheng Group Vanadium & )0.5 (Titanium )0.5 (Co.,Ltd. \()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 33.618 0 Td <032C02871143>Tj -33.618 -1.231 Td <0BF70DAB0FA00BCF233903DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.012 Tw 10.95 0 Td [(\). )0.5 (Mr. )0.5 (Wu )0.6 (has )0.5 (extensive )0.5 (experience )0.5 (in )0.5 (financial )0.5 (management, )]TJ 0.046 Tc 0.07 Tw -10.95 -1.231 Td [(auditing)12.8 ( and)12.8 ( operation)12.8 ( of)12.8 ( iron)12.8 ( and)12.8 ( steel)12.8 ( enterprises.)12.8 ( He)12.9 ( successively)12.8 ( served)12.9 ( as)12.8 ( the)21 ( )]TJ 0.052 Tc T* [(chief)12.8 ( financial)12.8 ( officer)12.8 ( of)12.8 ( the)12.8 ( finance)12.8 ( department)12.8 ( of)12.9 ( Yibin)12.8 ( Dongsheng)12.8 ( Real)12.9 ( Estate)27 ( )]TJ 0.038 Tc T* [(D)0.5 (e)0.5 (v)0.5 (e)0.5 (l)0.5 (o)0.5 (p)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.381 Tc -0.381 Tw 11.125 0 Td [<059D10B7>0.5 <060702BA05D203AE>0.5 <0B2A0D9A0CEF>0.5 <02AE0321>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 14.956 0 Td [(\))0.5 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (j)0.5 (e)0.5 (c)0.5 (t)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )]TJ -26.081 -1.231 Td [(t)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (j)0.5 (e)0.5 (c)0.5 (t)13 ( )0.5 (d)0.5 (e)0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (S)0.5 (i)0.5 (c)0.5 (h)0.5 (u)0.5 (a)0.5 (n)13 ( )0.5 (H)0.5 (u)0.5 (a)0.5 (q)0.5 (i)0.5 (a)0.5 (n)0.5 (g)13 ( )0.5 (C)0.5 (e)0.5 (r)0.5 (t)0.5 (i)0.5 (f)0.5 (i)0.5 (e)0.5 (d)13 ( )0.5 (P)0.5 (u)0.5 (b)0.5 (l)0.5 (i)0.5 (c)13 ( )0.5 (A)0.5 (c)0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (a)0.5 (n)0.5 (t)0.5 (s)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.284 Tc -0.284 Tw 33.501 0 Td <032C02870D36>Tj 0.225 Tc -0.225 Tw -33.501 -1.231 Td <0A760E36080708AA052B0A1505D4>Tj /T1_0 1 Tf 0.033 Tc 0.075 Tw 8.5 0 Td [(\),)8.1 ( )0.5 (head)8 ( )0.5 (of)8 ( )0.5 (audit)8 ( )0.5 (department,)8 ( )0.5 (the)8 ( )0.5 (deputy)8.1 ( )0.5 (head)8 ( )0.5 (and)8 ( )0.5 (head)8 ( )0.5 (of)8 ( )0.5 (finance)8 ( )]TJ 0.06 Tc 0.07 Tw -8.5 -1.231 Td [(department)12.7 ( of)12.7 ( Sichuan)12.7 ( Desheng)12.7 ( Group)12.7 ( Vanadium)12.7 ( &)12.7 ( Titanium)12.7 ( Co.,)12.7 ( Ltd.)12.7 ( Mr.)12.7 ( Wu)35 ( )]TJ 0.031 Tc 0.077 Tw T* [(graduated)6 ( from)6 ( )0.5 (Sichuan)6 ( )0.5 (Grain)6 ( )0.5 (Economics)6 ( )0.5 (School)6 ( )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 22.45 0 Td <032C028707B2150B082E0EBE13F612AA08E7>Tj /T1_0 1 Tf 0.031 Tc 0.077 Tw 10.95 0 Td [(\))6 ( )0.5 (in)6 ( )0.5 (July)6 ( )]TJ ET endstream endobj 17 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 2 \226)Tj 0.071 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm [(Executive)12.4 ( directors)12.4 ( and)12.4 ( supervisors)12.4 ( do)12.4 ( not)12.4 ( receive)12.4 ( directors\222)12.4 ( and)12.4 ( supervisors\222)46.1 ( )]TJ 0.051 Tc 0 -1.231 TD [(remuneration)12.7 ( from)12.6 ( the)12.6 ( Company)12.7 ( or)12.7 ( its)12.7 ( subsidiaries,)12.6 ( but)12.6 ( receive)12.6 ( emolument)12.6 ( based)26 ( )]TJ 0.033 Tc 0.075 Tw T* [(on)8 ( )0.5 (their)8 ( )0.5 (specific)8 ( )0.5 (management)8 ( )0.5 (functions)8 ( )0.5 (in)8 ( )0.5 (the)8.1 ( )0.5 (Company.)8 ( )0.6 (The)8 ( )0.5 (emolument)8 ( )0.5 (consists)8 ( )0.5 (of)8 ( )]TJ 0.052 Tc 0.07 Tw T* [(annual)12.4 ( basic)12.3 ( salary,)12.3 ( performance-related)12.3 ( incentive,)12.3 ( company-performance)12.3 ( related)27 ( )]TJ 0.047 Tc T* [(inc)0.5 (en)0.5 (tive)13 ( and)13 ( eq)0.5 (uity)13 ( inc)0.5 (ent)0.5 (ive,)13 ( wh)0.5 (ich)13 ( is)12.9 ( )0.5 (det)0.5 (ermi)0.5 (ned)12.9 ( )0.5 (by)12.9 ( )0.5 (the)12.9 ( )0.5 (Boa)0.5 (rd)12.9 ( )0.5 (of)12.9 ( t)0.5 (he)12.9 ( )0.5 (Comp)0.5 (any)22 ( )]TJ 0.025 Tc 0.081 Tw T* (based on the remuneration standards for directors and supervisors of the\ Company as )Tj 0.069 Tw T* (approved at the general meeting with reference to their functions, respo\ nsibilities and )Tj 0.035 Tw 0 -1.231 TD (the results of the Company. Non-executive directors do not receive remun\ eration from )Tj 0 Tw 0 -1.231 TD (the Company.)Tj 0 -2.462 TD (The biographical details of all the above directors and supervisors are \ as follows:)Tj /T1_1 1 Tf -0.025 Tw T* (DIRECTORS)Tj 0.055 Tc 0.07 Tw T* [(Mr.)12.5 ( Zhang)12.4 ( Jingang)]TJ /T1_0 1 Tf [(,)12.4 ( born)12.4 ( in)12.5 ( March)12.5 ( 1)12.4 (9)12.5 (7)12.5 (0)12.5 (,)12.5 ( is)12.5 ( a)12.5 ( professor)12.5 ( level)12.5 ( senior)12.5 ( engineer,)12.5 ( a)30 ( )]TJ 0.025 Tc 0.018 Tw 0 -1.231 TD (deputy general manager and member of the standing committee of the party\ committee )Tj 0.031 Tc 0.077 Tw T* [(of)6 ( )0.5 (China)6 ( )0.5 (Baowu)6 ( )0.5 (Iron)6 ( )0.5 (and)6 ( )0.5 (Steel)6 ( )0.5 (Group)6 ( )0.6 (Co.,)6 ( )0.5 (Ltd.)6 ( )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 21.829 0 Td <02950A371612061B137B169B0DAB0FA003DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw 14.625 0 Td [(\))-6.4 (, )]TJ 0.073 Tw -36.454 -1.231 Td (and a director of Baoshan Iron & Steel Co., Ltd. Mr. Zhang has extensive\ experience )Tj 0.042 Tc 0.07 Tw T* [(in)12.2 ( production)12.2 ( and)12.2 ( manufacturing,)12.2 ( corporate)12.3 ( management)12.2 ( and)12.2 ( corporate)12.2 ( governance)17 ( )]TJ 0.061 Tc T* [(of)12.2 ( iron)12.2 ( and)12.2 ( steel)12.2 ( enterprises.)12.2 ( He)12.2 ( successively)12.2 ( served)12.2 ( as)12.2 ( deputy)12.2 ( director)12.2 ( of)12.2 ( No.)12.2 (2)36 ( )]TJ 0.038 Tc 0 -1.231 TD [(s)0.5 (t)0.5 (e)0.5 (e)0.5 (l)0.5 (m)0.5 (a)0.5 (k)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (p)0.5 (l)0.5 (a)0.5 (n)0.5 (t)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (N)0.5 (o)0.5 (.)13 (1)13 ( )0.5 (s)0.5 (t)0.5 (e)0.5 (e)0.5 (l)0.5 (m)0.5 (a)0.5 (k)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (p)0.5 (l)0.5 (a)0.5 (n)0.5 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (A)0.5 (n)0.5 (s)0.5 (h)0.5 (a)0.5 (n)13 ( )0.5 (I)0.5 (r)0.5 (o)0.5 (n)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (St)0.5 (e)0.6 (e)0.5 (l)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.755 Tc -0.755 Tw 32.558 0 Td <1267137B0670>Tj 0 Tc 0 Tw -32.558 -1.231 Td <0385>Tj /T1_0 1 Tf 0.025 Tc 0.047 Tw 1.15 0 Td (\), deputy secretary-general of China Iron and Steel Association, head o\ f investment )Tj 0.048 Tc 0.07 Tw -1.15 -1.231 Td [(p)0.5 (l)0.6 (a)0.5 (n)0.6 (n)0.5 (i)0.5 (n)0.6 (g)13 ( )0.6 (d)0.5 (e)0.6 (p)0.5 (a)0.6 (r)0.5 (t)0.6 (m)0.5 (e)0.5 (n)0.6 (t)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (A)0.6 (n)0.5 (s)0.5 (h)0.6 (a)0.5 (n)13.1 ( )0.5 (I)0.6 (r)0.5 (o)0.5 (n)13.1 ( )0.5 (a)0.6 (n)0.5 (d)13.1 ( )0.5 (S)0.6 (t)0.5 (e)0.5 (e)0.6 (l)0.5 (,)13.1 ( )0.5 (d)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.6 (t)0.5 (o)0.5 (r)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (p)0.5 (r)0.5 (o)0.6 (d)0.5 (u)0.6 (c)0.5 (t)0.6 (i)0.5 (o)0.5 (n)13.1 ( )0.5 (c)0.6 (o)0.5 (o)0.5 (p)0.6 (e)0.5 (r)0.6 (a)0.5 (t)0.6 (i)0.5 (o)0.6 (n)23 ( )]TJ 0.025 Tc 0.018 Tw 0 -1.231 TD [(center )0.6 (of )0.6 (Anshan )0.5 (Iron )0.6 (and )0.5 (Steel, )0.5 (secretary )0.5 (to )0.5 (the )0.6 (board )0.5 (of )0.6 (directors )0.5 (of )0.5 (Anshan )0.6 (Iron )0.5 (and )]TJ 0.036 Tw T* (Steel Group, and deputy general manager of Baogang Group \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 26.786 0 Td <1612137B0DAB0FA0>Tj /T1_0 1 Tf 0.025 Tc 0.036 Tw 4.825 0 Td (\). Mr. Zhang )Tj 0.049 Tw -31.611 -1.231 Td (graduated from Anshan Iron and Steel Institute in 1992, obtained a maste\ r\222s degree in )Tj 0.003 Tw T* (materials science from Northeastern University in March 2000 and a docto\ r\222s degree in )Tj 0 Tw T* (materials science from Northeastern University in March 2007.)Tj /T1_1 1 Tf 0.069 Tw 0 -2.462 TD (Mr. Liu Jianrong)Tj /T1_0 1 Tf (, born in September 1974, is the general manager, deputy secretary )Tj 0.044 Tc 0.07 Tw 0 -1.231 TD [(o)0.5 (f)12.9 ( )0.5 (th)0.5 (e)13 ( p)0.5 (a)0.5 (rt)0.5 (y)13 ( c)0.5 (om)0.5 (m)0.5 (it)0.5 (te)0.5 (e)13 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (a)13 ( s)0.5 (e)0.5 (ni)0.5 (o)0.5 (r)12.9 ( )0.5 (e)0.5 (ng)0.5 (in)0.5 (e)0.5 (er)13 ( )0.5 (of)13 ( )0.5 (Ch)0.5 (on)0.5 (g)0.5 (qi)0.5 (ng)13 ( )0.5 (Ir)0.5 (on)13 ( )0.5 (&)12.9 ( )0.5 (St)0.5 (e)0.5 (e)0.5 (l)12.9 ( )0.5 (Co)0.5 (mp)0.5 (a)0.5 (ny)19.1 ( )]TJ 0.042 Tc T* [(Limited.)12.5 ( Mr.)12.5 ( Liu)12.5 ( has)12.5 ( extensive)12.5 ( experience)12.5 ( in)12.5 ( production,)12.5 ( manufacturing,)12.5 ( operation)17 ( )]TJ 0.032 Tc 0.076 Tw T* [(and)7 ( )0.5 (management)7 ( )0.5 (as)7 ( )0.5 (well)7 ( )0.5 (as)7 ( )0.5 (corporate)7 ( )0.5 (governance)7 ( )0.5 (in)7 ( )0.5 (the)7 ( )0.6 (iron)7 ( )0.5 (and)7 ( )0.5 (steel)6.9 ( )0.6 (engagements.)7 ( )]TJ 0.029 Tc 0.079 Tw T* [(He)4 ( )0.6 (successively)4 ( )0.5 (served)4 ( )0.5 (as)4 ( )0.5 (an)4 ( )0.5 (assistant)4 ( )0.6 (to)4 ( )0.5 (the)4 ( )0.5 (head)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (manufacturing)4 ( )0.5 (management)4 ( )]TJ 0.038 Tc 0.07 Tw T* [(d)0.5 (e)0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (B)0.5 (a)0.5 (o)0.5 (s)0.5 (t)0.5 (e)0.5 (e)0.5 (l)13 ( )0.5 (B)0.5 (a)0.5 (o)0.5 (g)0.5 (a)0.5 (n)0.5 (g)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.24 Tc -0.24 Tw 19.703 0 Td <1612137B067003851612137B02B102AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 11.07 0 Td [(\))0.5 (,)13 ( )0.5 (d)0.5 (e)0.5 (p)0.5 (u)0.5 (t)0.5 (y)13 ( )0.5 (h)0.5 (e)0.5 (a)0.5 (d)13 ( )]TJ 0.025 Tc 0.056 Tw -30.773 -1.231 Td [(of )0.5 (the )0.5 (manufacturing )0.5 (management )0.5 (department )0.5 (of )0.5 (Baosteel )0.5 (Special )0.5 (Steel )0.5 (Company )0.5 (\()]TJ /C0_0 1 Tf 0 Tc 0 Tw 36.068 0 Td <1612>Tj 0.239 Tc -0.239 Tw -36.068 -1.231 Td <137B06700385092408FF137B02B102AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 11.062 0 Td [(\))0.5 (,)13 ( )0.5 (d)0.5 (e)0.5 (p)0.5 (u)0.5 (t)0.5 (y)13 ( )0.5 (h)0.5 (e)0.5 (a)0.5 (d)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (h)0.5 (e)0.5 (a)0.5 (d)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (u)0.5 (f)0.5 (a)0.5 (c)0.5 (t)0.5 (u)0.5 (r)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )]TJ 0.025 Tc 0.028 Tw -11.062 -1.231 Td (department of special steel business unit of Baosteel \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 23.22 0 Td <1612137B067003850924137B052B0E380BC5>Tj /T1_0 1 Tf 0.025 Tc 0.028 Tw 10.95 0 Td (\), head )Tj 0.041 Tc 0.07 Tw -34.17 -1.231 Td [(of)12.9 ( the)12.9 ( manufacturing)12.8 ( management)12.9 ( department)12.9 ( and)12.9 ( secretary)12.9 ( to)12.9 ( the)12.9 ( pa)0.5 (rty)12.9 ( committee)16.1 ( )]TJ 0.051 Tc T* [(of)12.9 ( the)12.9 ( manufacturing)12.8 ( quality)12.9 ( control)12.8 ( department)12.8 ( in)12.9 ( Baosteel)12.8 ( Special)12.9 ( Material)12.9 ( and)26 ( )]TJ 0.046 Tc T* [(Baosteel)12.1 ( Special)12.2 ( Steel,)12.2 ( assistant)12.2 ( to)12.2 ( the)12.1 ( general)12.2 ( manager)12.1 ( of)12.1 ( Baosteel)12.1 ( Special)12.1 ( Steel,)21 ( )]TJ 0.038 Tc T* [(a)0.5 (s)0.5 (s)0.5 (i)0.5 (s)0.5 (t)0.5 (a)0.5 (n)0.5 (t)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)13 ( )0.5 (\()0.5 (o)0.5 (n)13 ( )0.5 (s)0.5 (e)0.5 (c)0.5 (o)0.5 (n)0.5 (d)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (\))13 ( )0.5 (o)0.5 (f)13 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (o)0.5 (g)0.5 (u)0.5 (a)0.5 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(ELECTION OF CHAIRMAN OF THE BOARD,)Tj -1.454 -1.333 Td (CHAIRMAN OF THE SUPERVISORY COMMITTEE)Tj /T1_0 1 Tf 0.057 Tc 0.07 Tw 13 0 0 13 56.6929 469.1772 Tm [(Reference)12.1 ( is)12.1 ( made)12.1 ( to)12.1 ( the)12.1 ( notice)12.2 ( of)12.1 ( 2)12.1 (0)12.1 (2)12 (0)12.1 ( first)12.1 ( extraordinary)12.1 ( general)12.1 ( meeting)12.1 ( \(the)32 ( )]TJ 0 Tc 0 Tw 0 -1.231 TD (\223)Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 0.469 0 Td (EGM)Tj /T1_0 1 Tf 0.048 Tw (\224\) of the Company dated 18 June 2020 \(the \223)Tj /T1_1 1 Tf -0.025 Tw (Notice)Tj /T1_0 1 Tf 0.048 Tw (\224\). Unless otherwise stated, )Tj 0 Tw -0.469 -1.231 Td (the terms used herein shall have the same meanings as defined in the Not\ ice.)Tj 0.053 Tc 0.07 Tw 0 -2.462 TD [(The)12.6 ( board)12.5 ( of)12.6 ( directors)12.6 ( \(the)12.6 ( \223)]TJ /T1_1 1 Tf -0.053 Tw (Board)Tj /T1_0 1 Tf 0.07 Tw [(\224\))12.6 ( of)12.5 ( the)12.6 ( Company)12.6 ( announced)12.6 ( that)12.5 ( Mr.)12.6 ( Zhang)28 ( )]TJ 0.025 Tc 0.016 Tw 0 -1.231 TD [(Jingang, Mr. )0.5 (Liu Jianrong, Mr. )0.5 (Zou An )0.5 (and Mr. Zhou )0.5 (Ping )0.5 (were )0.5 (appointed )0.5 (as )0.5 (directors )]TJ 0.012 Tw T* (of the eighth session of the Board of the Company, respectively. The ter\ ms of office of )Tj 0.046 Tw 0 -1.231 TD [(all )0.5 (directors )0.5 (appointed )0.5 (shall )0.5 (commence )0.5 (from )0.5 (the )0.5 (date )0.6 (of )0.5 (approval )0.5 (at )0.5 (the )0.5 (EGM )0.5 (and )0.5 (end )]TJ 0.075 Tw 0 -1.231 TD (on the date of convening of the 2020 annual general meeting. They have e\ ntered into )Tj 0 Tw T* (service contracts with the Company for such terms.)Tj 0.087 Tc 0.07 Tw 0 -2.462 TD [(Mr.)12.5 ( Wu)12.5 ( Xiaoping,)12.6 ( Mr.)12.5 ( Wang)12.5 ( Cunlin)12.5 ( and)12.6 ( Mr.)12.5 ( Xu)12.5 ( Xudong)12.5 ( were)12.6 ( appointed)12.5 ( as)62 ( )]TJ 0.071 Tc 0 -1.231 TD [(s)0.5 (har)0.5 (e)0.5 (hol)0.5 (de)0.5 (r)12.9 ( )0.5 (re)0.5 (pr)0.5 (es)0.5 (e)0.5 (nta)0.5 (ti)0.5 (ve)13 ( s)0.5 (up)0.5 (er)0.5 (vi)0.5 (so)0.5 (rs)13 ( of)13 ( t)0.5 (he)13 ( e)0.5 (ig)0.5 (ht)0.5 (h)12.9 ( )0.5 (se)0.5 (ss)0.5 (io)0.5 (n)12.9 ( o)0.5 (f)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (Co)0.5 (mp)0.5 (an)0.5 (y\222)0.5 (s)46 ( )]TJ 0.078 Tc T* [(supervisory)12.3 ( committee.)12.4 ( The)12.4 ( terms)12.4 ( of)12.3 ( office)12.4 ( of)12.4 ( the)12.4 ( supervisor)12.4 ( appointed)12.4 ( shall)53 ( )]TJ 0.025 Tc 0.05 Tw T* (commence from the date of approval at the EGM and end on the date of con\ vening of )Tj 0.04 Tc 0.07 Tw 0 -1.231 TD [(the)12.6 ( 2)12.6 (0)12.7 (2)12.6 (0)12.6 ( annual)12.6 ( general)12.6 ( meeting.)12.7 ( They)12.6 ( have)12.7 ( entered)12.6 ( into)12.7 ( service)12.6 ( contracts)12.7 ( with)12.6 ( the)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (Company for such terms.)Tj 0.028 Tc 0.08 Tw 0 -2.462 TD [(At)3 ( )0.5 (the)3 ( )0.5 (me)0.5 (eting)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Boar)0.5 (d)3 ( )0.5 (and)3 ( )0.5 (the)3 ( )0.5 (meeting)3.1 ( o)0.5 (f)2.9 ( )0.6 (the)3 ( )0.5 (supervisory)3.1 ( c)0.5 (ommittee)3 ( )0.5 (conve)0.5 (ne)0.5 (d)3 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 TD [(on )0.5 (9 )0.5 (July )0.5 (2020, )0.5 (Mr. )0.5 (Zhang )0.5 (Jingang )0.6 (has )0.5 (been )0.5 (elected )0.5 (as )0.5 (the )0.5 (chairman )0.5 (of )0.5 (the )0.5 (Board )0.5 (of )]TJ T* [(the )0.5 (Company, )0.5 (and )0.5 (Mr. )0.5 (Wu )0.5 (Xiaoping has )0.5 (been )0.5 (elected )0.5 (as )0.5 (the )0.5 (chairman )0.5 (of )0.5 (supervisory )]TJ 0 Tw T* (committee of the Company.)Tj ET endstream endobj 16 0 obj <> endobj 33 0 obj <>stream Adobe Illustrator CS4 2010-01-15T17:50:37+08:00 1 False True 296.999959 210.001652 Millimeters Cyan Magenta Yellow Black 預設色票群組 0 application/postscript PM25 Chongqing lron color_e.eps converted from application/postscript to application/vnd.adobe.illustrator converted from application/postscript to application/vnd.adobe.illustrator endstream endobj 13 0 obj <> endobj 11 0 obj [/Separation/Black/DeviceCMYK<>] endobj 34 0 obj <> endobj xref 0 35 0000000000 65535 f 0000000016 00000 n 0000000124 00000 n 0000002685 00000 n 0000000000 00000 f 0000002760 00000 n 0000003134 00000 n 0000003457 00000 n 0000003780 00000 n 0000004103 00000 n 0000075532 00000 n 0000176683 00000 n 0000021977 00000 n 0000176570 00000 n 0000007532 00000 n 0000008096 00000 n 0000173630 00000 n 0000065700 00000 n 0000030605 00000 n 0000054956 00000 n 0000022088 00000 n 0000004414 00000 n 0000013658 00000 n 0000014203 00000 n 0000008525 00000 n 0000008907 00000 n 0000014826 00000 n 0000030723 00000 n 0000030748 00000 n 0000030881 00000 n 0000030946 00000 n 0000031219 00000 n 0000031440 00000 n 0000173667 00000 n 0000176846 00000 n trailer <]>> startxref 177029 %%EOF