Conch Cement Change! Chairman Yang Jun, Vice Chairman Zhu Shengli

On May 29, Conch Cement issued a resolution announcement of the board of directors, in view of the retirement of the directors of the ninth board of directors of the company on May 29, 2025, the members of the tenth board of directors were elected at the 2024 annual general meeting of shareholders held on the same day. The board of directors unanimously elected Mr. Yang Jun as the chairman of the tenth session of the board of directors of the Company and Mr. Zhu Shengli as the vice chairman of the tenth session of the board of directors of the Company.

Meanwhile, Mr. Yang Jun, Mr. Zhu Shengli, Mr. Li Qunfeng, Mr. Wu Tiejun and Mr. Yu Shui were appointed as executive Directors of the tenth session of the Board, and Mr. Qu Wenzhou, Ms. He Shuyi and Ms. Han Xu were appointed as independent non-executive Directors of the tenth session of the Board. Mr. Fan Zhan was elected and appointed by the employees of the Company as an employee director of the tenth session of the Board.

Conch Cement Chairman Yang Jun

Conch Cement Vice Chairman Zhu Shengli

considered and approved the proposal to appoint members of the Audit Committee, the Remuneration and Nomination Committee and the Environmental, Social and Governance (ESG) Management Committee of the tenth session of the Board of Directors. The Board unanimously agreed to appoint the members of the special committees of the tenth session of the Board as follows:

1. The members of the audit committee of the tenth session of the Board are: Mr. Qu Wenzhou, Ms. He Shuyi and Ms. Han Xu, among whom, Mr. Qu Wenzhou is the chairman of the committee.

2. The members of the Remuneration and Nomination Committee of the tenth session of the Board are: Ms. He Shuyi, Mr. Qu Wenzhou and Ms. Han Xu, among whom, Ms. He Shuyi is the chairman of the Committee.

3. The members of the Environmental, Social and Governance (ESG) Management Committee of the tenth session of the Board are: Mr. Li Qunfeng, Mr. Wu Tiejun and Mr. Yu Shui, among whom, Mr. Li Qunfeng is the chairman of the Committee.