Anhui Conch Cement Company Limited (Conch Cement) has notified investors that its board of directors will convene on 28 October 2026 in Wuhu City, Anhui Province, to address three core agenda items. • First, the board will review and approve the unaudited consolidated results of Conch Cement and its subsidiaries for the nine months ended 30 September 2026. • Second, directors will endorse the official announcement of these nine-month results for release in compliance with the Listing Rules of The Stock Exchange of Hong Kong Limited. • Third, the meeting will consider any additional business matters that may arise.

The notice was signed by Joint Company Secretary Mr. Yu Shui on 13 October 2026. As of that date, the board comprises five executive directors—Mr. Yang Jun, Mr. Zhu Shengli, Mr. Li Qunfeng, Mr. Wu Tiejun and Mr. Yu Shui—three independent non-executive directors—Mr. Qu Wenzhou, Ms. Ho Shuk Yee, Samantha and Ms. Han Xu—and one staff director, Mr. Weng Changyi.