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FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING

VOLUNTARY ANNOUNCEMENT IN RELATION TO THE PUBLICATION OF THE 2021 FIRST QUARTERLY REPORT BY ANHUI CONCH CEMENT COMPANY LIMITED

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(1) ESTABLISHMENT OF STRATEGY, SUSTAINABILITY AND RISK MANAGEMENT COMMITTEE; AND (2) CHANGES IN THE COMPOSITION OF BOARD COMMITTEE

Terms of Reference of the Audit Committee of the Board of Directors

Terms of Reference of the Strategy, Sustainability and Risk Management Committee of the Board of Directors

ANNOUNCEMENT REGARDING THE PUBLICATION OF ANNOUNCEMENT ON THE 2020ANNUAL RESULTS BY ANHUI CONCH CEMENT COMPANY LIMITED

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