Anhui Conch Cement Company Limited announced at the EGM held on February 3, 2021 that the company has approved appointment of Zhang Xiaorong as an independent non-executive Director. The company has also announced Yang Mianzhi an independent non-executive Director, had tendered a written resignation application with the Company. The resignation of Mr. Yang would become effective after the new independent non-executive Director is elected by the Shareholders at the general meeting of the Company. Since Mr. Zhang was appointed as the new independent non-executive Director at the EGM, the resignation of Mr. Yang took effect from the date of the EGM, i.e. on 3 February 2021.