Anhui Conch Cement Company Limited announced that Owing to his pursuit of other work commitments, Mr. Gao Dengbang ("Mr. Gao"), the Chairman and executive Director of the Company, tendered a written resignation report on 22 April 2021 to the board ("Board") of Directors of the Company, applying for resignation from his roles as Chairman and executive Director and ceasing to act as the legal representative of the Company.