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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 circulating in the PRC on 11 October 2017 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 ("Stock Exchange").

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 circulating in the PRC on 11 October 2017 regarding the resolution passed by the supervisory committee ("Supervisory Committee") of the Company.

The fifth meeting ("Meeting") of the seventh session of the Supervisory Committee was held in the conference room of the Company on 10 October 2017. The Supervisory Committee comprised three supervisors, and all of them were present at the Meeting. The Meeting was chaired by Mr. Wu Xiaoming, a member of the Supervisory Committee. The convention of the Meeting was in compliance with the relevant requirements of the Companies Law of the PRC and the articles of association of the Company. The proceedings of the Meeting are legal and valid. The following resolution was passed unanimously at the Meeting:

Election of Mr. Wu Xiaoming as the chairman of the seventh session of the Supervisory Committee was approved.

The above-mentioned resolution was passed with 3 votes cast in favour, 0 vote cast against and no abstention.

By Order of the Supervisory Committee

Anhui Conch Cement Company Limited Wu Xiaoming

Chairman of the Supervisory Committee

Wuhu City, Anhui Province, the PRC 10 October 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, and (ii) Mr Yang Mianzhi, Mr Tai Kwok Leung and Mr Leung Tat Kwong Simon as independent non-executive Directors.

Anhui Conch Cement Company Ltd. published this content on 10 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 October 2017 09:54:06 UTC.

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