Anhui Conch Cement Co., Ltd. will hold a board of directors meeting on Tuesday, August 27, 2024. The main purpose of the meeting is to review and approve the unaudited performance for the six months ending June 30, 2024, and publish the relevant performance announcement in accordance with the Securities Listing Rules of the Hong Kong Stock Exchange. In addition, the meeting will also deal with other matters. Board members include executive directors Yang Jun, Li Qunfeng, and Wu Tiejun, as well as independent non-executive directors Qu Wenzhou, He Shuyi, and Zhang Yunyan.

Anhui Conch Cement Co., Ltd. will hold a board of directors meeting on Tuesday, August 27, 2024. The main purpose of the meeting is to review and approve the unaudited performance for the six months ending June 30, 2024, and publish the relevant performance announcement in accordance with the Securities Listing Rules of the Hong Kong Stock Exchange. In addition, the meeting will also deal with other matters. Board members include executive directors Yang Jun, Li Qunfeng, and Wu Tiejun, as well as independent non-executive directors Qu Wenzhou, He Shuyi, and Zhang Yunyan.