Changes in Conch Cement High-rise

Conch Cement announced on September 27 that Mr. Wu Xiaoming submitted a written resignation report to the Supervisory Board of Anhui Conch Cement Co., Ltd. Resigned as the chairman and supervisor of the Supervisory Committee of the Company. The sixth meeting of the ninth session of the Supervisory Committee of the

Company was held in the Company's conference room on 26 September 2023. There were 3 eligible supervisors and 3 of them actually attended the meeting. The meeting was chaired by Mr. Wu Xiaoming, the chairman of the Supervisory Committee. The convening of the Meeting was in compliance with the relevant requirements of the Company Law and the Articles of Association, and the procedures of the Meeting and the resolutions made at the Meeting were lawful and valid. The "Resolution on the Nomination of Mr. He Chengfa as a Supervisor Candidate of the Ninth Session of the Supervisory Committee of the Company" was considered and approved at the Meeting with 3 affirmative votes, 0 negative vote and 0 abstention vote. The Supervisory Committee of the

Company nominated Mr. He Chengfa as a candidate for the office of supervisor of the ninth session of the Supervisory Committee of the Company and submitted for consideration and approval at the general meeting. The term of office will take effect from the date of approval at the general meeting and will end on the expiry date of the term of the ninth session of the Supervisory Committee.