Shougang Fushan Resources Group Limited has implemented arrangements for dissemination of Corporate Communications^Note pursuant to Rules 2.07A and 2.07B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. For details:

if you are a Registered Shareholder, please refer to: -

1. Letter to Registered Shareholders
2. Reply Form for Registered Shareholders

if you are a Non-registered Shareholder whose shares are held in the Central Clearing and Settlement System (CCASS), please refer to: -

3. Notification Letter and Request Form to Non-registered Shareholders

Should you have any queries relating to the above arrangements, please contact the share registrar, Trigor Tengis Limited, at (852) 2980 1333 or 639-ecom@hk.tricorglobal.com.

Note: “Corporate Communication(s)” refer to any document(s) issued or to be issued by the Company for the information or action of holders of any of the Company’s securities, including but not limited to: (a) the directors’ report, its annual accounts together with a copy of the auditor’s report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) notice of meeting; (d) listing document; (e) circular; (f) a proxy form; and (g) reply slip.