Sinosteel Corporation Limited Establishing Ceremony

On March 20, 2008, Sinosteel Corporation Limited establishing ceremony held in room 2702, Sinosteel Plaza. The shareholders including Sinosteel Corporation President and also legal representative Mr. Huang Tianwen, Sinosteel Assets Administration Co., Ltd. Board Chairman and also legal representative Madam Wu Xiaoqing attended the establishing ceremony. Candidates of Sinosteel Corporation Limited directors, supervisors and general managers; leaders of Sinosteel Corporation; heads of Office 32 of SASAC Supervisory Panels; Sinosteel heads of functional departments, subsidiaries in Beijing, Changjiang Office and relatives of agency organizations also attended the establishing ceremony. The meeting was hosted by Mr. Huang Tianwen.The first board of directors of Sinosteel Corporation Limited is formed by seven direstors including Huang Tianwen, Zhang Hanguang, Liu Fuchun, Zou Qiao, He Qingyuan, Huang Shizhong, Zhong Ruiming.

Shareholders Deciding the Proposal by Ballot

Sinosteel Corporation Limited Establishing Ceremony

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