Conch Cement Nominates He Chengfa as Supervisor Candidate

On September 26, Conch Cement announced that Wu Xiaoming, the supervisor and chairman of the board of supervisors, submitted a written resignation report to the board of supervisors on September 26, 2023. Because he had reached the legal retirement age, he applied to resign as chairman and supervisor of the board of supervisors.

In addition, the Supervisory Committee resolved to nominate He Chengfa as a supervisor candidate to fill the vacancy following the resignation of Wu Xiaoming, which will be submitted to the shareholders for consideration and approval at the extraordinary general meeting to be held by the Company. Mr.

He Chengfa, born in February 1966, is a senior engineer. Mr. He graduated from Wuhan University of Technology (currently known as Wuhan University of Technology), majoring in mechanical design and manufacturing, and joined the Group in 1990. He has extensive experience in equipment management and corporate management, having served as the deputy chief engineer of Ningguo Cement Plant, the head of the equipment department and the deputy general manager of the Company. Mr. He is currently a member of the party committee, the deputy general manager and the executive deputy director of the technical center of Anhui Conch Group Co., Ltd., a director and the executive deputy general manager of Three Carbon Technology (Anhui) Research Institute Co., Ltd., and the chairman of Anhui Conch Building Materials Design and Research Institute Co., Ltd.