SHOUGANG RES(00639): Wang Meishan appointed as company secretary

17:46 10/08/2026

Shougang Resources (00639) announced that Ms. Jiang Ling'en will resign as the company secretary of the company due to considerations related to her personal career development, effective from August 10, 2026, and she will no longer serve as the authorized representative of the company under Rule 3.05 of the Securities Listing Rules of The Stock Exchange of Hong Kong Limited. The board is pleased to announce that Ms. Wang Meishan has been appointed as the company secretary and authorized representative, effective from August 10, 2026.

SHOUGANG RES (00639) announced that Ms. Jiang Ling'en has resigned as the company secretary of the company due to personal career development considerations, effective from August 10, 2026, and will no longer serve as the authorized representative of the company under Rule 3.05 of the Hong Kong Stock Exchange Listing Rules. The Board is pleased to announce that Ms. Wang Meishan has been appointed as the company secretary and authorized representative, effective from August 10, 2026.

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