China Shanshui Cement Group Limited announced that at its extraordinary general meeting held on May 23, 2018, the company approved that Mr. LI Liufa be and is hereby removed from his positions as chairman of the Board and an executive director of the company and from any position he holds in any committee of the Board with immediate effect upon the passing of this resolution, Mr. ZHU Linhai be and is hereby removed from his position as an executive director of the company and from any position he holds in any committee of the Board with immediate effect upon the passing of this resolution, Mr. HWA Guo Wai, Godwin be and is hereby removed from his position as an executive director and an authorized representative of the Company and from any position he holds in any committee of the Board with immediate effect upon the passing of this resolution. The company also proposed that Ms. HO Man Kay, Angela, Mr. LAW Pui Cheung, Mr. WONG Chi Keung, Dr. CHING Siu Ming, and Mr. LO Chung Hing be and is hereby removed from their position as an independent non-executive directors of the company and from any position they holds in any committee of the Board with immediate effect upon the passing of this resolution. The company also approved the appointments of Mr. CHANG Zhangli; Ms. WU Ling-ling (also known as Doris Wu); Mr. LI Liufa as executive directors of the company and appointments of Mr. CHANG Ming-cheng (also known as Michael Ming Cheng Chang); Mr. LIN Shei-yuan; Mr. LI Jianwei as independent non-executive directors of the company.