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Zhitong Finance App News, Shougang Resources (00639.HK) announced that Ms. Jiang Lingen (Ms. Jiang) resigned as Company Secretary (Company Secretary) from August 10, 2026 due to her personal career development considerations, and will no longer serve as the Company's authorized representative (authorized representative) in accordance with section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules. The Board of Directors is pleased to announce that Ms. Wang Meishan (Ms. Wang) has been appointed as the company secretary and authorized representative with effect from August 10, 2026.

Zhitongcaijing·08/10/2026 09:49:05
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Zhitong Finance App News, Shougang Resources (00639.HK) announced that Ms. Jiang Lingen (Ms. Jiang) resigned as Company Secretary (Company Secretary) from August 10, 2026 due to her personal career development considerations, and will no longer serve as the Company's authorized representative (authorized representative) in accordance with section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules. The Board of Directors is pleased to announce that Ms. Wang Meishan (Ms. Wang) has been appointed as the company secretary and authorized representative with effect from August 10, 2026.