{"content":[{"text":"Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong \n Kong Limited take no responsibility for the contents of this announcement, make no \n representation as to its accuracy or completeness and expressly disclaim any liability \n whatsoever for any loss howsoever arising from or in reliance upon the whole or any \n part of the contents of this announcement. \n 馬 鞍 山 鋼 鐵 股 份 有 限 公 司 \n Maanshan Iron & Steel Company Limited","bbox":{"left":0.091721,"top":0.06402,"width":0.8160970000000001,"height":0.16778099999999999}},{"text":"(A joint stock limited company incorporated in the People’s Republic of China) \n （Stock Code: 00323）","bbox":{"left":0.142153,"top":0.251466,"width":0.739001,"height":0.041761999999999966}},{"text":"NOTICE OF BOARD OF DIRECTORS MEETING","bbox":{"left":0.207223,"top":0.320401,"width":0.5855600000000001,"height":0.020542999999999978}},{"text":"Maanshan Iron & Steel Company Limited (the “Company”) hereby announces that \n a Board of Directors meeting will be held at 8:30 a.m. on 25 March 2021 to consider \n and approve, among others, the audited 2020 annual results of the Company and its \n subsidiaries prepared in accordance with PRC Accounting Standards for the period \n starting from 1 January 2020 to 31 December 2020.","bbox":{"left":0.095238,"top":0.360631,"width":0.809635,"height":0.09383800000000003}},{"text":"By order of the Board \n Maanshan Iron & Steel Company Limited \n He Hongyun \n Company Secretary","bbox":{"left":0.483179,"top":0.475253,"width":0.414585,"height":0.07422699999999999}},{"text":"1 March 2021 \n Maanshan City, Anhui Province, the PRC","bbox":{"left":0.095238,"top":0.570256,"width":0.385997,"height":0.036241999999999996}},{"text":"As at the date of this announcement, the directors of the Company include executive \n directors Ding Yi, Zhang Wenyang and Ren Tianbao; non-executive director Qian \n Haifan; and independent non-executive directors Zhang Chunxia, Zhu Shaofang and \n Wang Xianzhu.","bbox":{"left":0.091721,"top":0.627271,"width":0.8159480000000001,"height":0.07425800000000005}}],"images_bbox":[],"images_bbox_not_text_overlap":[]}