The Board of China Shanshui Cement Group Limited announced that Mr. Tsang Wing Tai (Mr. Tsang) has resigned as the company secretary of the Company with effect from 6 September 2018. Mr. Tsang confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation which needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board also announced that, following Mr. Tsang's resignation as the company secretary of the Company, Ms. Lo Yee Har Susan (Ms. Lo) has been appointed as the company secretary of the Company with effect from 6 September 2018. Ms. Lo meets the qualification requirements for company secretary under Rule 3.28 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Listing Rules").