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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

VOLUNTARY ANNOUNCEMENT IN RELATION TO THE PUBLICATION OF ANNOUNCEMENT ON NOTICE OF BOARD MEETING BY ANHUI CONCH CEMENT COMPANY LIMITED

Monthly Return of Equity Issuer on Movements in Securities

Cash Dividend Announcement for Equity Issuer

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