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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(1) POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 25 JUNE 2024; AND (2) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

Next Day Disclosure Return

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 2024 FIRST QUARTERLY REPORT BY ANHUI CONCH CEMENT COMPANY LIMITED

FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 JUNE 2024

PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF 2024 ANNUAL GENERAL MEETING

PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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