China Shanshui Cement Group Limited announced at its extraordinary general meeting will be held on 23 May 2018, the company proposed 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 her position as an independent non-executive director of the company and from any position she holds in any committee of the Board with immediate effect upon the passing of this resolution.