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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

Monthly Return of Equity Issuer on Movements in Securities

VOLUNTARY ANNOUNCEMENT IN RELATION TO THE PUBLICATION OF THE 2023 FIRST QUARTERLY REPORT BY ANHUI CONCH CEMENT COMPANY LIMITED

FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING

NOTICE OF 2023 ANNUAL GENERAL MEETING

PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION

RETIREMENT OF INDEPENDENT NON‐EXECUTIVE DIRECTOR, PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

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