Anhui Conch Cement Co., Ltd. ("Conch Cement") will convene a board of directors meeting on October 29, 2024 (Tuesday), mainly to review and approve the unaudited performance for the nine months ending on September 30, 2024. The meeting will involve the performance of the company and its subsidiaries, and relevant performance announcements will be made in accordance with the Listing Rules of The Stock Exchange of Hong Kong Limited. In addition, the board of directors meeting will also handle other matters. As of the announcement date, the board of directors of Conch Cement include executive directors Yang Jun, Zhu Shengli, Li Qunfeng, Wu Tiejun, and Yu Shui, as well as independent non-executive directors Qu Wenzhou, He Shuyi, and Zhang Yunyan.

Anhui Conch Cement Co., Ltd. ("Conch Cement") will convene a board of directors meeting on October 29, 2024 (Tuesday), mainly to review and approve the unaudited performance for the nine months ending on September 30, 2024. The meeting will involve the performance of the company and its subsidiaries, and relevant performance announcements will be made in accordance with the Listing Rules of The Stock Exchange of Hong Kong Limited. In addition, the board of directors meeting will also handle other matters. As of the announcement date, the board of directors of Conch Cement include executive directors Yang Jun, Zhu Shengli, Li Qunfeng, Wu Tiejun, and Yu Shui, as well as independent non-executive directors Qu Wenzhou, He Shuyi, and Zhang Yunyan.