OREANDA-NEWS. Chongqing Iron & Steel Company Limited (the “Company”) hereby announces that, a board meeting of the Company will be held at 10 :00 a.m. on 28 March 2013 for the purpose of considering and approving the annual results of the Company and its subsidiaries for the year ended 31 December 2012 and other matters (if any).

As at the date of this announcement, the Directors of Company are:

Mr.Deng Qiang (Non – executive Director),

Mr. Yuan Jin Fu (Non - executive Director),

Mr. Xia Tong (Executive Director),

Mr. Chen Hong (Executive Director),

Mr. Sun Yi Jie (Executive Director),

Mr. Li RenSheng (Executive Director),

Mr. Zhang Guo Lin (Independent Non - executive Director),

Mr. Liu Tian Ni(Independent Non - executive Director) and Mr. Ran Mao Sheng (Independent Non - executive Director).