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In accordance with the Notice on Matters Related to the Creation of Baogang Warrants by Securities Companies issued by Shanghai Stock Exchange, Everbright Securities Co., Ltd. has applied to Shanghai Stock Exchange for the creation of Baogang Warrants and has been approved, and China Securities Depository and Clearing Corporation Limited Shanghai Branch has gone through the corresponding registration procedures. The number of Baotou Steel's share warrant approved to be created by the Company this time is 3 million, and the terms of the warrant are identical to those of the original Baotou Steel's share warrant (transaction abbreviation: Baotou Steel JTB1, transaction code: 580002, exercise code: 582002).
The listing date of the Baotou Steel Share Warrant created by the Company this time is April 21, 2006 (please log on to Everbright Securities www.ebscn.com for relevant information).
It is hereby announced.
Guangda negotiable securities limited company
April 21, 2006
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