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Phone:

0553-8398080

(1) RE-DESIGNATION OF DIRECTOR; AND (2) CHANGE OF EXECUTIVE DIRECTORS

Monthly Return of Equity Issuer on Movements in Securities

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Final Dividend Recommendation for the Year Ended 31 December 2023

ANNOUNCEMENT REGARDING THE PUBLICATION OF ANNOUNCEMENT ON THE 2023 ANNUAL RESULTS BY ANHUI CONCH CEMENT COMPANY LIMITED

Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

DATE OF BOARD MEETING

6

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