List of candidates for directors of the tenth board of directors of Conch Cement

On April 18, Conch Cement announced that, in view of the expiration of the term of office of the directors of the ninth board of directors of the company, according to the recommendations of the remuneration and nomination committee of the board of directors. The Board nominated the following individuals as candidates for directors of the tenth session of the Board:

Mr. Yang Jun, Mr. Zhu Shengli, Mr. Li Qunfeng, Mr. Wu Tiejun and Mr. Yu Shui as executive directors, and Mr. Qu Wenzhou, Ms. He Shuyi and Ms. Han Xu as independent non-executive directors. It shall be submitted to the 2024 annual general meeting of the Company for consideration and approval, and its term of office shall take effect from the date of approval at the 2024 annual general meeting.

The Board would like to express its sincere gratitude to Ms. Zhang Yunyan, the retiring independent non-executive director, for her positive contributions to the operation and development of the Company during her term of office!