Anhui Conch Cement : Announcement Regarding the Resolution Passed by the Supervisory Committee

Microsoft Word - e_Supervisory resolution.doc

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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 Resolution Passed by the Supervisory Committee

This announcement is made pursuant to Rule 13.10B of the Listing Rules.

In accordance with the applicable laws and regulations of the PRC, the Company will publish the PRC Announcement in designated newspaper(s) circulating in the PRC on 3 June 2016 regarding the resolution passed by the Supervisory Committee.

This announcement is made pursuant to Rule 13.10B 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 ("PRC"), Anhui Conch Cement Company Limited ("Company") will publish an announcement ("PRC Announcement") in designated newspaper(s) circulating in the PRC on 3 June 2016 regarding the resolution passed by the supervisory committee ("Supervisory Committee") of the Company.

The 1st meeting ("Meeting") of the 7th session of the Supervisory Committee was held in the conference room of the Company on 2 June 2016. The Supervisory Committee comprised 3 supervisors of the Company ("Supervisors"), and all of them were present at the Meeting. The Meeting was chaired by Mr Qi Shengli, one of the Supervisors. The convention of the Meeting was in compliance with the relevant requirements of the Companies Law of the PRC and the Company's articles of association. The Meeting and the resolution passed at the Meeting are legal and valid. The following resolution was passed unanimously at the Meeting:

The election of Mr Qi Shengli as the chairman of the 7th session of the Supervisory Committee was approved.

The above mentioned resolution was passed with 3 votes in favour and no vote was cast against the resolution. No Supervisor abstained from voting.

By order of the Supervisory Committee

Anhui Conch Cement Company Limited Qi Shengli

Chairman of the Supervisory Committee

Wuhu City, Anhui Province, the PRC 2 June 2016

As at the date of this announcement, the Board comprises (i) Mr Gao Dengbang, Mr Wang Jianchao, Mr Wu Bin, Mr Ding Feng and Mr Zhou Bo as executive Directors, and (ii) Mr Yang Mianzhi, Mr Tai Kwok Leung and Mr Tat Kwong Simon Leung as independent non-executive Directors.