Conch Cement (600585/00914) announced that the board of directors received the resignation report submitted by Wang Manbo on April 1, 2026, and applied for resignation from the position of securities affairs representative of the company due to job changes. The resignation will take effect from the date when the resignation report is delivered to the board of directors. As mentioned in the
announcement, the board of directors has considered and approved the appointment of Liu Yanping as the representative of the company's securities affairs, and the appointment will take effect from the date of the board's consideration and approval.

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