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

2024-07-15 09:29:10

With effect from 12 July 2024, Mr. Wang Jianchao resigned as the Vice Chairman and Executive Director.

On the evening of July

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.

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Correlation

According to the forecast of the meteorological and hydrological department, the natural inflow of Xijiang and Beijiang rivers in the Pearl River Basin this winter and next spring is 10 to 30% less than that in normal years. Xijiang River is the core route for the export of gravel, cement, machine-made sand, stone powder and other materials from Guangxi to Guangdong. Taking the core Changzhou Lock on the Xijiang River as an example, in 2023, there were 61889 ships passing through the lock, and the cargo volume passing through the lock was 6800 tons 14203, with a year-on-year increase of 2.05% and 13.71% respectively. The main types of cargo were gravel, cement and stone powder, accounting for 40%, 15% and 12% of the cargo volume passing through the lock.