OREANDA-NEWS. May 06, 2011. 1.1 The Board, the supervisory committee and the directors, supervisors and senior management of the Company confirm that there are no false representations or misleading statements contained in or material omissions from this report, and jointly and severally accept responsibility for the truthfulness, accuracy and completeness of the contents contained herein, reported the press-centre of Chongqing Iron & Steel Company.

1.2 All directors of the Company attended the Board meeting.

1.3 The first quarterly financial report of the Company was unaudited.

1.4 Name of Chairman of the Company Deng Qiang

Name of Chief Financial Officer Gong Jun

Name of Chief Accountant Gong Jun

Deng Qiang, the Chairman of the Company, and Gong Jun, the Chief Financial Officer
and Chief Accountant, represent that they warrant the truthfulness and completeness of
the financial report contained in the quarterly report.

Chongqing Iron & Steel Company Limited

Full report see here: http://www.cqgt.cn/admin/uploadimages/2011-4-26/201142620434287887.pdf