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安徽海螺水泥股份有限公司

ANHUI CONCH CEMENT COMPANY LIMITED

(a joint stock limited company incorporated in the People's Republic of China) (Stock Code: 00914)

Announcement Regarding the Resolutions Passed at the Board Meeting

This announcement is made pursuant to Rule 13.09(2) of the Listing Rules.
In accordance with the applicable laws and regulations of the PRC, the Company will publish the PRC Announcement in the designated newspaper circulating in the PRC on 22 August 2014 regarding the resolutions passed by the Board.
This announcement is made pursuant to Rule 13.09(2) of The Rules ("Listing Rules") Governing the
Listing of Securities on The Stock Exchange of Hong Kong Limited.
In accordance with the applicable laws and regulations of the People's Republic of China ("the PRC"), Anhui Conch Cement Company Limited ("Company") will publish an announcement ("PRC Announcement") in the designated newspaper circulating in the PRC on 22 August 2014 regarding the resolutions passed by the board ("Board") of directors ("Directors") of the Company.

The resolutions passed at the Board meeting

The meeting ("Meeting") of the Board was held in the conference room of the Company on 21
August 2014. The Board comprised 8 Directors, and all of them were present at the Meeting. Supervisors and some senior management members of the Company also attended the Meeting. The convention of the Meeting was in compliance with the requirements under the Companies Law of the PRC and the articles of association of the Company ("Articles of Association"). The resolutions passed at the Meeting are valid. The voting results of each of the resolutions considered in the Meeting are as follows: the total valid voting strength was 8, and all 8 votes were cast in favor of the resolution, representing 100% of the number of valid votes. No vote was cast against any of the resolutions and no Director had abstained from voting. The following resolutions were passed at the Meeting:

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1. The unaudited financial reports of the Company and its subsidiaries for the six months ended
30 June 2014, prepared in accordance with the PRC Accounting Standards and International
Financial Reporting Standards respectively, were considered and approved.
2. The 2014 interim report and its summary and the 2014 interim results announcement were considered and approved.
3. The Board recommended not to distribute interim dividend for 2014.
4. The resolution regarding changes in the Company's accounting policies was considered and approved.
5. The revised "Administrative Measures for Connected Transactions" of the Company was considered and approved.
6. According to the recommendation of the Board's remuneration and nomination committee, the Board agreed to appoint Mr Chen Yongbo ("Mr Chen") as the assistant to the general manager of the Company (please refer to the appendix to this announcement for the biography of Mr Chen).
7. The Company's "General Manager's Work Report for the First Half of 2014" was considered and approved.
By order of the Board

Anhui Conch Cement Company Limited Yang Kaifa

Company Secretary
Wuhu City, Anhui Province, the PRC
21 August 2014
As at the date of this announcement, the Board comprises (i) Mr Guo Wensan, Mr Wang Jianchao , Ms Zhang Mingjing, and Mr Zhou Bo as executive Directors, and (ii) Mr Guo Jingbin as non-executive Director, and (iii) Mr Fang Junwen, Mr Wong Kun Kau and Mr Tai Kwok Leung as independent non-executive Directors.

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Appendix: Biography of Mr Chen Yongbo

Mr Chen, born in July 1965, is an engineer. Mr Chen graduated from Changchun Building
Materials Technical School (長春建材工業學校) and joined the Group in 1995. He served as factory manager and officer of the product quality department of Anhui Tongling Conch
Cement Co., Ltd., general manager of Anhui Zongyang Conch Cement Co., Ltd., general manager of Anhui Huaining Conch Cement Co., Ltd., officer of Shangan regional management committee, and officer of Wanbei regional management committee, etc. He is well experienced in production management. Mr Chen is currently the officer of the Yunnan Regional
Management Committee and general manager of Baoshan Conch Conch Cement Co., Ltd.

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