Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

REQUISITION BY SHAREHOLDERS

On 12 April 2021 and 21 April 2021, China Shanshui Cement Group Limited (the "Company") received two requisition notices (the "Requisition Notice") from China Shanshui Investment Company Limited and Mr. Huang Kehua (the "Requesting Shareholders"). In the Requisition Notices, the Requesting Shareholders nominated Mr. Hou Jianguo (currently a director of China Shanshui Investment Company Limited) to be elected as an executive director of the Company in the Company's annual general meeting to be held on 29 May 2021 or another date that the Company may decide.

The Company has confirmed that the Requesting Shareholders are registered shareholders of the Company collectively holding not less than 10% of the Company's paid up capital.

The Company is seeking legal advice as to Cayman Islands laws on the validity, legality and procedural regularity of the Requisition Notices and the resolution proposed in the Requisition Notices. Subject to and upon obtaining the Cayman Islands legal advice, the Board will comply with the relevant requirements under Cayman Islands law and the amended and restated memorandum and articles of association of the Company and the Company will make further announcement(s) in respect of the above matter as and when appropriate.

By Order of the Board

China Shanshui Cement Group Limited

CHANG Zhangli

Chairman

Hong Kong, 22 April 2021

As at the date of this announcement, the Board comprises two executive Directors, namely Mr CHANG Zhangli and Ms. WU Ling-ling; and three independent non-executive Directors, namely Mr. CHANG Ming-cheng, Mr. LI Jianwei and Mr. HSU You-yuan.

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China Shanshui Cement Group Limited published this content on 22 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2021 14:24:06 UTC.