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Notice of 2017 Annual General Meeting

Resignation of Joint Company Secretary and Change of Authorised representative

ANNOUNCEMENT REGARDING THE PUBLICATION OF ANNOUNCEMENT ON NOTICE OF BOARD MEETING BY ANHUI CONCH CEMENT COMPANY LIMITED

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

Annoucement Regarding The Publication of Annoucement on The Annual Results 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

32

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