1st Special Committees Meetings of the Board of Directors, 4th Meeting of The First Board of Directors, 2009 Annual Shareholders’ Meeting of Sinosteel Corporation Limited Held at Sinosteel Headquarter

Aug. 27-28, the 1^st special committees meetings, 4^th Meeting of The First Board of Directors, 2009 Annual Shareholders’ Meeting of Sinosteel Corporation Limited were held at Sinosteel Plaza. The supervisors, senior managers and shareholders’ representatives of Sinosteel Corporation Limited attended related meetings.

These meetings signified the all-round operation of the 1^st Board of Directors of Sinosteel Corporation Limited. The meeting proposed explicit requirements for the executives of Sinosteel Corporation Limited, and made arrangements for future operations, which laid a solid foundation for the overall running of Sinosteel Corporation Limited.

1^st Special Committees Meetings of the Board of Directors of Sinosteel Corporation Limited

4^th Meeting of The First Board of Directors of Sinosteel Corporation Limited

2009 Annual Shareholders’ Meeting of Sinosteel Corporation Limited