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Phone:

0553-8398080

CONTINUING CONNECTED TRANSACTIONS: (1) MASTER PROCUREMENT AGREEMENT; (2) MASTER PORT SERVICES AGREEMENT; (3) MASTER CONSTRUCTION SERVICES AGREEMENT; AND (4) MASTER TENANCY AGREEMENT

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(1) APPOINTMENT OF VICE-CHAIRMAN; AND (2) RE-DESIGNATION OF DIRECTOR

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

CHANGE OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES

ANNOUNCEMENT REGARDING THE PUBLICATION OF ANNOUNCEMENT ON THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 BY ANHUI CONCH CEMENT COMPANY LIMITED

DATE OF BOARD MEETING

12

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