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POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 26 JUNE 2019

VOLUNTARY ANNOUNCEMENT IN RESPECT OF ENTERING INTO THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT

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 2019 FIRST QUARTERLY REPORT BY ANHUI CONCH CEMENT COMPANY LIMITED

Conch Venture Environmental Social and Governance report in 2018

Form of proxy for 2019 annual general meeting

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

27

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