Conch Cement: Zhu Shengli is nominated as a candidate for executive director.

12, Conch Cement announced that from July 12, 2024, Mr. Wang Jianchao resigned as Vice Chairman and Executive Director. According to the recommendation of the Remuneration and Nomination Committee, the Board nominated Mr. Zhu Shengli as an executive director candidate, which will be submitted to the shareholders for consideration and approval at the forthcoming extraordinary general meeting of the Company.

Attachment: Biography

of Mr. Zhu Shengli Mr. Zhu Shengli, born in August 1972, holds a postgraduate degree from the Party School of CPC Anhui Provincial Committee. Mr.

Zhu joined Anhui Conch Group Co., Ltd. ( "Conch Group") in April 2024 and currently serves as the deputy party secretary, director and general manager of Conch Group. Mr. Zhu started his career in July 1994 and has held various positions, including deputy director and director of the Development and Reform Commission of Hefei, deputy director of the Management Committee of Hefei Xinzhan Comprehensive Development Experimental Zone, director of Hefei Investment Promotion Bureau, director of Hefei Investment Promotion Bureau, deputy Secretary-General of Hefei Municipal Government, deputy mayor of Hefei, and deputy director of the State-owned Assets Supervision and Administration Commission of the People's Government of Anhui Province. Mr. Zhu is familiar with economic and investment development and has strong organizational and leadership skills.