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Announcement Regarding The Publication Of Announcement On The Interim Results For The Six Months Ended 30 June 2020 By Anhui Conch Cement Company Limited

DATE OF BOARD MEETING

ANNOUNCEMENT REGARDING THE PUBLICATION OF ANNOUNCEMENT ON NOTICE OF BOARD MEETING BY ANHUI CONCH CEMENT COMPANY LIMITED

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020

Monthly Return of Equity Issuer on Movements in Securities

VOLUNTARY ANNOUNCEMENT IN RELATION TO THE PUBLICATION OF THE 2020 FIRST QUARTERLY REPORT BY ANHUI CONCH CEMENT COMPANY LIMITED

NOTICE OF 2020 ANNUAL GENERAL MEETING

Form of proxy for 2020 annual general meeting

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