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VOLUNTARY ANNOUNCEMENT IN RELATION TO THE PUBLICATION OF THE 2024 FIRST QUARTERLY REPORT BY ANHUI CONCH CEMENT COMPANY LIMITED

FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 JUNE 2024

PROPOSED RE-ELECTION AND 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 2024 ANNUAL GENERAL MEETING

PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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