Asia Cement (China) Holdings Corporation at its annual general meeting held on June 11, 2021, approved final dividend for the year ended December 31, 2020 of RMB 51.1 cents per share. The final dividend will be paid to the Shareholders whose names appear on the register of members of the company at close of business on June 22, 2021, being the record date for determination to qualify for the final dividend. The company would like to advise that the payment of the Final Dividend of the company is expected to be made on June 25, 2021.