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Human Rights Policy Statement

Occupational Health and Safety Policy Statement

Biodiversity Statement

Environmental Policy Statement

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS （202105）

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS（202104）

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Terms of Reference of the Remuneration and Nomination Committee

Terms of Reference of the Audit Committee

Anhui Conch Cement Company Limited Articles of Association

Procedures for shareholders to propose a person for election as a director