The company plans to issue a cash dividend of RMB 1.00 (tax included) for every 10 shares held, based on its total issued shares as of the end of 2007.

Record date: 11 Jun 2008
Ex-dividend date: 12 Jun 2008
Cash dividend payable: 17 Jun 2008

Inner Mongolia Baotaou Steel Union Co. Ltd
5 Jun 2008

Source: Shanghai Stock Exchange

Date: 5 Jun 2008

CN01/DM/MM/KM