China Shanshui Cement Group Limited has elected Mr. HOU Jianguo as an executive director of the Company, at its AGM held on 29 May 2021. The Board of China Shanshui Cement Group Limited announced that (1) Mr. Hou Jianguo, an executive director of the Company, has been appointed as a member of each of the executive committee and the nomination committee of the Board with effect from 29 May 2021; and (2) Mr. Hsu You-yuan, an independent non-executive director of the Company, has been appointed as the chairman of the nomination committee of the Board with effect from 29 May 2021. The Board also announced that Mr. Chang Zhangli, the Chairman of the Board and an executive director of the Company, has stepped down as the chairman of and ceased to be a member of the nomination committee of the Board with effect from 29 May 2021.