Anhui Conch Cement Company Limited announced that Mr. Zhou Bo has been appointed as a joint company secretary of the Company with effect from 8 August 2017 to fill up the vacancy after Mr. Yang's resignation. Mr. Zhou will act together with Mr. Chiu Pak Yue Leo the current company secretary of the Company, as the joint company secretaries of the Company. Mr. Zhou has also been appointed as a secretary to the Board with effect from 8 August 2017.