Monthly Return of Equity Issuer on Movements in SecuritiesFor the month ended (dd/mm/yyyy) :

31/10/2018

To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date Submitted

AN HUI CONCH CEMENT COMPANY LIMITED 01/11/2018

I. Movements in Authorised Share Capital

1. Ordinary Shares

2. Preference Shares

3. Other Classes of Shares

Par value

Authorised share

No. of preference

(State

capital

shares

currency)

(State currency)

N/A

N/A

N/A

N/A

N/A

Par value

Authorised share

(State

capital

currency)

(State currency)

N/A

N/A

N/A

N/A

N/A

Total authorised share capital at the end of the month (State currency) :

5,299,302,579 RMB

II. Movements in Issued Share Capital

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer) Particulars of share option scheme including EGM

No. of new shares of

issuer which may be

issued pursuant thereto

as at close of the month

N/A

N/A

N/A

N/A

N/A

N/A

Total A. (Ordinary shares)

N/A

(Preference shares)

N/A

(Other class)

N/A

approval date (dd/mm/yyyy) and class of shares issuable

1. N/A

( / /

)

shares

(Note 1)

2. N/A

( / /

)

shares

(Note 1)

3. N/A

( / /

)

shares

Granted

N/AN/AN/A

Movement during the monthExercised

N/AN/AN/A

(Note 1)

Total funds raised during the month from exercise of options (State currency)

Cancelled

N/AN/AN/A

No. of new shares of issuer issued during the month pursuant thereto

Lapsed

N/AN/AN/AN/A

Warrants to Issue Shares of the Issuer which are to be ListedDescription of warrants

(Date of expiry - dd/mm/yyyy) 1. N/A

( / / )

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 2. N/A

( / / )

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 3. N/A

( / / )

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 4. N/A

(

/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)Currency of Nominal value atnominal close of value preceding month

N/A

N/A

N/A

N/A N/A

N/AN/A

N/A

N/A

N/A N/A

N/AN/A

N/A

N/A

N/A N/A

N/AN/A

N/A

N/A

N/A N/A

N/A

Exercised during the monthNominal value at close of the month

N/A

N/AN/A

N/AN/A

N/AN/A

N/A

Total B.

(Ordinary shares) (Preference shares)

(Other class)

No. of new

No. of new

shares of

shares of

issuer issued

issuer which

during the

may be issued

month

pursuant

pursuant

thereto as at

close of the

month

thereto

N/AN/AN/AN/AN/A N/A N/A

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)Currency of Amount at closeClass and description 1. N/A

amount outstandingof preceding monthConverted during the monthAmount at close of the monthNo. of new shares of issuer issued during the month pursuant thereto

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)) 2. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 3. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 4. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

N/AN/A

N/A N/A

N/AN/AN/A

N/A N/A

N/AN/AN/A

N/A N/A

N/AN/AN/A

N/A N/A

N/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/A

N/A

Total C. (Ordinary shares)

(Preference shares)

(Other class)

N/AN/AN/AN/AN/A N/A N/A

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Anhui Conch Cement Company Ltd. published this content on 01 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 November 2018 09:52:07 UTC