CONTINUING CONNECTED TRANSACTIONS

Maanshan Iron & Steel Company Limited (00323)

►	(i) Letter from the Independent Board Committee to the Independent Shareholders
►	(ii) Written consent from TC Capital International Limited
►	(iii) Letter from TC Capital International Limited to the Independent Board Committee and the Independent Shareholders
►	(iv) New Sale and Purchase of Products Agreement
►	(v) New Provision and Acceptance of Services Agreement
►	(vi) New Financial Servies Agreement