Conch Cement Holds 2024 Annual General Meeting

Recently, the annual general meeting of shareholders of Conch Cement 2024 was held at the headquarters of the company. Yang Jun,

chairman of the board of directors, thanked the shareholders for their long-term concern and support. He said that the company would always put safeguarding the interests of shareholders at the core, focus on the main business, cultivate intensively, continuously improve the quality of operation, do a good job in investment development, strengthen market value management and maintenance, and strive to create better business performance and sustainable investment returns. To create greater long-term value for all shareholders, we hope that shareholders will continue to care about and support the company's business development. At the same time, on behalf of the board of directors, he also expressed his sincere gratitude to the retired directors and supervisors for their positive contributions to the company's operation and development during their tenure of office. After the

conclusion of the AGM, the Company convened the first meeting of the tenth session of the Board, and the Board unanimously elected Mr. Yang Jun as the chairman of the tenth session of the Board and Mr. Zhu Shengli as the vice chairman of the tenth session of the Board.