Anhui Conch Cement Company Limited announced that the Company established the Environmental, Social and Governance Management Committee ("ESG Management Committee") on 25 February 2022. The Board also announces that, Mr. Li Qunfeng (an executive Director and the general manager of the Company), Mr. Zhou Xiaochuan (an executive Director and the secretary to the Board), and Mr. Wu Tiejun (an assistant to general manager), have been appointed as members of the ESG Management Committee, and Mr. Li Qunfeng has been appointed as the chairman of the ESG Management Committee. All the above appointments become effective on 25 February 2022.