Anhui Conch Cement Company Limited announced that at the EGM was held on 13 July 2022, the company approved the appointment of Mr. Yang Jun as an executive Director of the ninth session of the Board. The biographical details of Mr. Yang are set out in the appendix to this announcement. Save as disclosed in this announcement (and the appendix), there is no other information in relation to Mr. Yang that needs to be brought to the attention of the Shareholders pursuant to the requirements of Rule 13.51(2)(h) to (v) of the Listing Rules, and there was no other information in relation to the appointment of Mr. Yang as an executive Director required to be disclosed.