At the Board meeting held on 31 March 2020, the Directors of West China Cement Limited proposed to recommend the payment of a final dividend of RMB 0.063 per ordinary share for the year ended 31 December 2019. The final dividend of RMB 0.063 per ordinary share is subject to approval by the shareholders at the forthcoming annual general meeting of the company to be held on 29 June 2020 and will be paid to the shareholders whose names appear on the register of members of the company at the close of business on 7 July 2020. The final dividend will be paid on or around 31 July 2020.