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ANNOUNCEMENT REGARDING THE PUBLICATION OF ANNOUNCEMENT ON THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 BY ANHUI CONCH CEMENT COMPANY LIMITED

DATE OF BOARD MEETING

ANNOUNCEMENT REGARDING THE PUBLICATION OF ANNOUNCEMENT ON NOTICE OF BOARD MEETING BY ANHUI CONCH CEMENT COMPANY LIMITED

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(1) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 20 JUNE 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES; AND (3) ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Monthly Return of Equity Issuer on Movements in Securities

10

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