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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)

NOTICE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of Anhui Conch Cement Company Limited (the "Company") hereby announces that a meeting of the Board will be held on Tuesday, 28 April 2015 for the following purposes:
1. to consider and approve the unaudited results of the Company and its subsidiaries for the three months ended 31 March 2015;
2. to consider and approve the announcement for the unaudited results of the Company and its subsidiaries for the three months ended 31 March 2015; and
3. to transact any other business, if any.
By Order of the Board

Anhui Conch Cement Company Limited Yang Kaifa

Company Secretary
Wuhu City, Anhui Province, the People's Republic of China
17 April 2015

As at the date of this announcement, the Board of Directors of the Company comprises (i) Mr Guo Wensan, Mr Wang Jianchao, Ms Zhang Mingjing, and Mr Zhou Bo as executive Directors, (ii) Mr Guo Jingbin as non-executive Director, and (iii) Mr Wong Kun Kau, Mr Tai Kwok Leung and Mr Zhao Jianguang as independent non-executive Directors.

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