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PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION

RETIREMENT OF INDEPENDENT NON‐EXECUTIVE DIRECTOR, PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

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

Cash Dividend Announcement for Equity Issuer

ANNOUNCEMENT REGARDING THE PUBLICATION OF ANNOUNCEMENT ON THE 2022 ANNUAL RESULTS BY ANHUI CONCH CEMENT COMPANY LIMITED

VOLUNTARY ANNOUNCEMENT: ISSUE OF FIRST TRANCHE OF 2023 MEDIUM-TERM NOTES BY CHINA CONCH VENTURE HOLDINGS LIMITED

DATE OF BOARD MEETING

11

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