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 ON GAIN FROM SECURITIES INVESTMENT

This is a voluntary announcement made by Anhui Conch Cement Company Limited (the "Company").

As approved by the board of directors of the Company, the Company disposed all its shares in Xinjiang Qingsong Building Materials and Chemicals (Group) Co., Ltd ("Qingsong Building Materials and Chemicals", stock code: 600425) and certain of its shares in Anhui Xinli Finance Co., Ltd ("Xinli Finance", stock code: 600318) and Tangshan Jidong Cement Co., Ltd ("Jidong Cement", stock code: 000401) respectively, through the trading system of the Shanghai Stock Exchange and the trading system of the Shenzhen Stock Exchange from January 2017 to April 2017.

According to the Company's calculation, as of 25 April 2017, the Company's net gain on disposal of the relevant shares in Qingsong Building Materials and Chemicals, Xinli Finance and Jidong Cement in 2017 was approximately RMB900 million, representing approximately 10.55% of the audited net profit attributable to equity shareholders of the Company in 2016.

By Order of the Board

Anhui Conch Cement Company Limited Yang Kaifa

Company Secretary

Wuhu City, Anhui Province, the People's Republic of China 27 April 2017

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; (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 26 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 April 2017 00:32:21 UTC.

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