Shougang Fushan Resources Group Limited announces that Mr. Wong Keith Shing Cheung ("Mr. Wong") has resigned as the company secretary of the Company (the "Company Secretary") and has ceased to be an authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited due to his personal career development in other aspects with effect from 11 July 2024. The Board announced that Ms. Kong Ling Yan ("Ms. Kong") has been appointed as the Company Secretary and the Authorised Representative with effect from 11 July 2024. Ms. Kong, admitted as a solicitor in Hong Kong, holds a Master's degree in Corporate
Governance, a Bachelor's degree in Law, a Bachelor's degree in Economics and the Postgraduate Certificate in Laws (PCLL). She is also a member of the Law Society of Hong Kong, a fellow member of the Hong Kong Chartered Governance Institute, and a fellow member of the Chartered Governance Institute. Ms. Kong has extensive experience in corporate and commercial legal matters, regulatory compliance for Hong Kong listed companies, corporate governance, as well as company secretarial matters. She previously served as the company secretary of the Company, thus possessing a relative understanding of the Company's operations.