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POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 25 JUNE 2025

CONTINUING CONNECTED TRANSACTIONS: (1) REVISION OF FY2025 ORIGINAL ANNUAL CAP (CNM FPA); AND (2) 2025 CONCH NEW MATERIAL FRAMEWORK TECHNICAL AND OTHER SERVICES AGREEMENT

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

VOLUNTARY ANNOUNCEMENT IN RELATION TO THE PUBLICATION OF THE 2025 FIRST QUARTERLY REPORT OF ANHUI CONCH CEMENT COMPANY LIMITED

Notification Letter and Reply Form to Registered Shareholders - Reminder Letter Regarding the Arrangement of Electronic Dissemination of Corporate Communications

Notification Letter and Reply Form to Non-registered Shareholders - Reminder Letter Regarding the Arrangement of Electronic Dissemination of Corporate Communications

FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 JUNE 2025

PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF 2025 ANNUAL GENERAL MEETING

1

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