Conch Cement: repurchase of a shares of the Company for the first time by way of centralized competitive trading

Previously, on November 3, 2023, Anhui Conch Cement Co., Ltd. (hereinafter referred to as the "company") announced that the company will sell the repurchased shares by centralized bidding 12 months after the announcement of the results of the repurchase and the change of shares. The repurchased shares are used to safeguard the value and shareholders'rights and interests of Anhui Conch Cement Co., Ltd. The total capital of the repurchase shall not be less than RMB400 million (inclusive) and shall not exceed RMB600 million (inclusive) The repurchase price shall not exceed RMB32.3 per share (inclusive) The term of the repurchase shall be within three months from the date on which the repurchase plan is considered and approved by the board of directors of the Company. The Company will make a decision on the repurchase and implement it at an appropriate time according to market conditions during the repurchase period. On 20 November

2023, the Company repurchased a Shares for the first time by way of centralized competitive trading through the trading system of the Shanghai Stock Exchange. In accordance with the relevant laws and regulations, the Company hereby announces the details of the repurchase of a Shares as follows:

The number of a Shares repurchased by the Company for the first time was 662,000 shares. Accounting for 0.0125% of the total share capital of the Company, the highest purchase price was RMB23.45 per share, the lowest purchase price was RMB23.41 per share, and the total amount paid was RMB15,509,371 (excluding transaction costs).

The repurchase of A shares complies with the relevant provisions of laws and regulations and the Company's share repurchase plan. The Company will continue to implement share repurchases during the repurchase period in strict accordance with relevant regulations and the Company's share repurchase plan, taking into account market conditions, and fulfill its information disclosure obligations in a timely manner. Investors are advised to pay attention to investment risks.