Anhui Conch Cement: 2024 AGM approves dividend, board changes

Anhui Conch Cement (SSE:600585) convened its 2024 Annual General Meeting (AGM) on May 29, 2025, during which shareholders approved several key resolutions and elected board members. Shareholders holding 52.52% of the company's total voting shares attended the meeting. Key approvals included the 2024 annual reports for both the Board of Directors and Supervisory Board, alongside a dividend distribution plan and a three-year shareholder return plan (2025-2027). Additionally, shareholders authorized the board to implement a 2025 interim profit distribution plan. Auditors were reappointed and their remuneration was approved.