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Phone:

0553-8398080

Form of proxy for 2019 annual general meeting

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

ANNOUNCEMENT REGARDING THE PUBLICATION OF ANNOUNCEMENT ON THE 2018 ANNUAL RESULTS BY ANHUI CONCH CEMENT COMPANY LIMITED

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

VOLUNTARY ANNOUNCEMENT: ENTERING INTO A JOINT VENTURE AGREEMENT IN RELATION TO THE ESTABLISHMENT AND GOVERNANCE OF A JOINT VENTURE COMPANY

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

28

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