Anhui Conch Cement Company Limited (Conch Cement) held its Ninth Board of Directors meeting on August 27, 2024. The meeting was chaired by Executive Director and Chairman Mr. Yang Jun, with all eight directors in attendance, including independent non-executive director Mr. Qu Wenzhou participating via communication. The meeting reviewed and unanimously approved the company's general manager's work report for the first half of the year, unaudited financial reports, as well as the interim report, its summary, and the interim performance announcement. These documents will be published in designated newspapers within China on August 28, 2024, in accordance with applicable laws and regulations. The convening and resolutions of the meeting are in compliance with the relevant provisions of China's Company Law and the Company's Articles of Association and have been reviewed and approved by the Board of Directors' Audit Committee.

Anhui Conch Cement Company Limited (Conch Cement) held its Ninth Board of Directors meeting on August 27, 2024. The meeting was chaired by Executive Director and Chairman Mr. Yang Jun, with all eight directors in attendance, including independent non-executive director Mr. Qu Wenzhou participating via communication. The meeting reviewed and unanimously approved the company's general manager's work report for the first half of the year, unaudited financial reports, as well as the interim report, its summary, and the interim performance announcement. These documents will be published in designated newspapers within China on August 28, 2024, in accordance with applicable laws and regulations. The convening and resolutions of the meeting are in compliance with the relevant provisions of China's Company Law and the Company's Articles of Association and have been reviewed and approved by the Board of Directors' Audit Committee.