1. Western Cement: Monthly Statement
on Changes in Securities of Equity Issuer This is the monthly statement on changes in securities of China Western Cement Co., Ltd. for September 2025. The total authorised/registered share capital is GBP20,000,000 and the number of issued shares (excluding treasury shares) is 5,462,532,820 with no treasury shares. There was no change to the share options under the Post-IPO Share Option Scheme during the month. Warrants undertaking to issue shares of the Issuer, convertible notes, other agreements or arrangements entered into for the purpose of issuing shares, etc., are not applicable. Chen Jingxiu, the company secretary, confirmed that the transactions such as the issuance of securities or the sale of treasury shares in this month were authorized by the board of directors, complied with the relevant rules and regulations, and all conditions had been fulfilled.
2. Asia Cement: Monthly Return
of Equity Issuer on Movements in Securities for the month ended 30 September 2025 This is the monthly return of Asia Cement (China) Holdings Corporation on movements in securities for the month ended 30 September 2025. The authorised/registered share capital of the Company remains unchanged and the total authorised/registered share capital is HK $1 billion. The number of issued shares (excluding treasury shares) and the total number of issued shares were both 1,566,851,000, with no change during the month. Share options, warrants, convertible notes, etc. Details of changes in issued shares and treasury shares are not applicable. The presenter, Tricor Investor Services Limited, confirms that the matters relating to the issue of securities during the month were authorised by the Board and were carried out in compliance with the applicable rules, laws and regulatory requirements.
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