Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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 13.10B 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 23 August 2016 regarding the resolutions passed by the Board.

This announcement is made pursuant to Rule 13.10B of The Rules (the "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 (the "Company") will publish an announcement (the "PRC Announcement") in the designated newspaper circulating in the PRC on 23 August 2016 regarding the resolutions passed by the board (the "Board") of directors (the "Directors") of the Company.

The second meeting (the "Meeting") of the seventh session of the Board was held in the conference room of the Company on 22 August 2016. 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 of the Companies Law of the PRC and the articles of association of the Company. The Meeting and all

the resolutions passed at the Meeting are legal and 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 favour of each of the resolutions, 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:

  1. The unaudited financial reports of the Company and its subsidiaries for the six months ended 30 June 2016, prepared in accordance with the PRC Accounting Standards and International Financial Reporting Standards respectively, were considered and approved.

  2. The interim report and its summary and the interim results announcement for the six months ended 30 June 2016 were considered and approved.

  3. The Company's "General Manager's Work Report for the First Half of 2016" was considered and approved.

By Order of the Board

Anhui Conch Cement Company Limited Yang Kaifa

Company Secretary

Wuhu City, Anhui Province, the PRC 22 August 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 Mian Zhi, Mr Tai Kwok Leung and Mr Leung Tat Kwong Simon as independent non-executive Directors.

Anhui Conch Cement Company Ltd. published this content on 22 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 August 2016 10:39:14 UTC.

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