Anhui Conch Cement Company Limited announced that the company appointed Mr. Zhou Xiaochuan as an executive Director of the eighth session of the Board at the EGM. His term of office became effective from the date of approval by the Shareholders at the EGM (i.e. 8 November 2021) until the expiry of the term of office of the eighth session of the Board. Mr. Zhou was appointed as an executive Director of the eighth session of the Board at the EGM. His term of office became effective from the date of approval by the Shareholders at the EGM (i.e. 8 November 2021) until the expiry of the term of office of the eighth session of the Board which is expected to be on 29 May 2022. Pursuant to the Articles, Mr. Zhou is entitled to be re-elected at an annual general meeting of the Company to serve a consecutive term.