West China Cement Limited proposed to declare a final dividend of RMB 0.063 per ordinary share for the year ended 31 December 2019 to the shareholders of the company which shall be paid out of the distributable reserve of the company, at its annual general meeting to be held on 29 June 2020. The register of members of the company will be closed from 6 July 2020 to 7 July 2020, both dates inclusive, during which period no transfer of shares will be registered.