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)

PROXY FORM

I/We (Note 1) of

(Note 1) being the registered holders(s) of (Note 2) shares of RMB1.00 each in the share capital of Anhui Conch Cement Company Limited ("Company"), hereby appoint the chairman ("Chairman") of the Meeting (defined below) or (Note 3) of as my/our proxy ("Proxy") at the first extraordinary general meeting ("Meeting") in 2015 of the Company to be held at 3:00 p.m. on Tuesday, 10 March 2015 at No. 1011 Jiuhua South Road, Wuhu City, Anhui Province, the People's Republic of China and at any adjournment there of and to represent me/us and to vote for me/us and in my/our name(s) as directed below in respect of the following resolution and other matters which may be dealt with at the Meeting and at any adjournment thereof. The Proxy shall vote for me/us according to the following directions: (Note 4)

Please tick ("�") in the appropriate box to indicate how you wish your vote to be cast: Ordinary resolution For Against

To elect and appoint Mr. Zhao Jianguang as an independent non- executive director of the Company

Dated this day of 2015

Shareholder's signature(s)

Notes:

1. Full name(s) (in Chinese and English) and address(es) (as shown in the register of members) to be inserted in BLOCK CAPITAL LETTERS. The names of all joint registered holders should be stated.
2. Please insert the number and class of shares registered in your name(s); if no number is inserted, this form of proxy will be deemed to relate to all such shares of the Company registered in your name(s).
3. If any Proxy other than the Chairman of the Meeting is appointed, please delete "the Chairman of the Meeting or" and insert the name and address of the Proxy you wish to appoint in the spaces provided.
4. IMPORTANT: If you wish to vote for a resolution, place a "�" in the box marked "FOR". If you wish to vote against a resolution, place a "�" in the box marked "AGAINST". Failure to complete a box will entitle your Proxy to cast your vote(s) at his/her discretion.
5. This form of proxy must be signed by you or your attorney duly authorized in writing, or in the case of legal person, must be either under its seal or signed by a director or attorney authorized to sign the same.
6. This form of proxy together with a notarially certified copy of the power of attorney or other authority, if any, must be lodged at the Company's branch share registrar and transfer office for H Shares, Hong Kong Registrars Limited at 17th floor, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 24 hours before the time fixed for holding the Meeting.
7. A Proxy need not be a shareholder of the Company but must attend the Meeting in person to represent you.
8. Completion and deposit of this form of proxy will not preclude you from attending and voting at the Meeting if you so wish.
9. In the case of joint holders, the vote of the senior shareholder who tenders a vote, whether in person or by Proxy, will be accepted to the exclusion of the votes of the other joint holder(s), and for this purpose, seniority will be determined by the order in which the names stand in the register of members of the Company.
10. Each alteration made to this form of proxy must be initialed by the person who signs it.

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