Anhui Conch Cement to review nine-month unaudited results

Anhui Conch Cement Company Limited announced a board meeting will be held on Thursday, October 30, 2025. The meeting will focus on the review and approval of the unaudited results of the company and its subsidiaries for the nine months ended September 30, 2025. This includes the unaudited results themselves and the subsequent announcement to be published in accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited for the same nine-month period. The board will also address any other matters as appropriate.

The announcement, dated October 17, 2025, from Wuhu City, Anhui Province, People's Republic of China, was made by order of the board, with Yu Shui, joint company secretary, signing off. It clarifies that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of this announcement. They expressly disclaim any liability whatsoever for any loss arising from or in reliance upon the whole or any part of the contents of this announcement.

As of the date of this announcement, the board of directors comprises Mr. Yang Jun, Mr. Zhu Shengli, Mr. Li Qunfeng, Mr. Yu Shui, and Mr. Wu Tiejun as executive directors. The independent non-executive directors are Mr. Qu Wenzhou, Ms. He Shuyi, and Ms. Han Xu. Additionally, Mr. Fan Zhan serves as an employee director.