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DATE OF BOARD MEETING AND PROPOSED DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND

VOLUNTARY ANNOUNCEMENT IN RELATION TO THE PUBLICATION OF ANNOUNCEMENT ON NOTICE OF BOARD MEETING BY ANHUI CONCH CEMENT COMPANY LIMITED

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Continuing Connected Transaction

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(1) POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 25 JUNE 2024; AND (2) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities

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