Interim Results of Shanshui Group Date of Board Meeting Confirmed

Recently, China Shanshui Cement Group Co., Ltd. announced the date of the board meeting. The board of directors (the "Board") of China Shanshui Cement Group Limited (the "Company") and its subsidiaries (the "Group") hereby announces that a meeting of the Board of the Company will be held on Friday, 4 August 2023 for the purpose of considering and approving the interim results of the Group for the six months ended 30 June 2023 and the payment of an interim dividend, if any. And dealing with other matters.