LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

马鞍山钢铁股份有限公司 Maanshan Iron & Steel Company Limited (A joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00323) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board of Directors (the “Board”) of Maanshan Iron & Steel Company Limited are set out below.Executive Directors Mr. Jiang Yuxiang (Chairman) Mr. Mao Zhanhong (Vice Chairman) Mr. Ren Tianbao Independent Non-executive Directors Mr. Guan Bingchun Mr. He Anrui Mr. Liao Weiquan Mr. Qiu Shengtao There are 4 Board committees. The table below provides membership information of these committees.Committee Strategic and Sustainable Audit and Development Compliance Nomination Remuneration Director Committee Committee Committee Committee Mr. Jiang Yuxiang C M Mr. Mao Zhanhong M Mr. Ren Tianbao M Mr. Guan Bingchun M M M C Mr. He Anrui M C M Mr. Liao Weiquan M C M M Mr. Qiu Shengtao M M M Notes: C Chairman of the relevant Board committees M Member of the relevant Board committees Date: 29 May 2024