Anhui Conch Cement : Announcement regarding the Resolutions Passed by the Supervisory Committee

HongKongExchangesandClearingLimitedandTheStockExchangeofHongKongLimitedtakenoresponsibilityfor thecontentsofthisannouncement, makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaim anyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontents ofthisannouncement.

(a joint stock limited company incorporated in the People's Republic of China) (Stock Code: 00914)

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 22 August 2017 regarding the resolutions 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 the designated newspaper circulating in the PRC on 22 August 2017 regarding the resolutions passed by the supervisory committee ("Supervisory Committee") of the Company.

The fourth meeting ("Meeting") of the seventh session of the Supervisory Committee was held in the conference room of the Company on 21 August 2017. The Supervisory Committee comprised three supervisors, and all of them were present at the Meeting. The Meeting was chaired by Mr Wang Pengfei, 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 ("Articles of Association"). The proceedings of 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 3; and all 3 votes were cast in favour of each resolution, representing 100% of the number of valid votes; 0 vote was cast against such resolution; and no supervisor abstained from voting. The following resolutions were passed unanimously at the Meeting:

1. The unaudited financial reports of the Company and its subsidiaries (the "Group") for the six

   months ended 30 June 2017, prepared in accordance with the PRC Accounting Standards and International Financial Reporting Standards respectively, were considered and approved.

2. The interim report of the Group for the six months ended 30 June 2017 and its summary and the interim results announcement for the six months ended 30 June 2017 were considered and approved.

   The Supervisory Committee is unanimously of the view that the procedures for the preparation and review of the interim report and its summary and the interim results announcement for the six months ended 30 June 2017 are in compliance with the relevant requirements of the law, regulations, the Articles of Association and the internal management system of the Company. Its contents and format are in compliance with the relevant requirements prescribed by the China Securities Regulatory Commission, the Shanghai Stock Exchange, and the Stock Exchange. Information contained therein gives a true view of the Company's operation, management and financial status in all aspects for the first half year of 2017. The Supervisory Committee is not aware of any act of the persons involved in the preparation and review of the interim report for the six months ended 30 June 2017 which constituted a breach of the confidentiality requirements.

3. The proposed changes in the Company's accounting policies were considered and approved.

The Supervisory Committee is of the view that the changes in the accounting policy have been made by the Company in compliance with the Accounting Standards for Business Enterprises No.

42-Non-Current Assets and Disposal Groups Held for Sale and Termination of Business Operation (企業會計準則第 42號--持有待售的非流動資產、處置組和終止經營) and the Revised Accounting Standards for Business Enterprises No.16-Government Grants (企業會計準則 第16號--政府補助) promulgated by the Ministry of Finance of the PRC. The changes do not

have any material impact on the Company's financial status and operation results. The procedures for the review of the changes are in compliance with the requirements of related laws and regulations and will not prejudice the interests of the Company as well as minority shareholders.

By order of the Supervisory Committee

Supervisor

Wuhu City, Anhui Province, the PRC 21 August 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 Mianzhi, Mr Tai Kwok Leung and Mr Leung Tat Kwong Simon as independent non-executive Directors.