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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(1) RE-DESIGNATION OF DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) RESIGNATION OF COMPANY SECRETARY

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

VOLUNTARY ANNOUNCEMENT: ENTERING INTO AN INVESTMENT AGREEMENT IN RELATION TO THE WET DIAPHRAGM PROJECT

Monthly Return of Equity Issuer on Movements in Securities

Announcement Regarding The Publication Of Announcement On The Interim Results For The Six Months Ended 30 June 2021 By Anhui Conch Cement Company Limited

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

Monthly Return of Equity Issuer on Movements in Securities

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