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)

CHANGE OF STOCK SHORT NAME

The board of directors (the "Board") of Anhui Conch Cement Company Limited (the "Company") announces that in order to maintain consistency in the stock name of the shares of the Company for trading on The Stock Exchange of Hong Kong Limited (the "HK Stock Exchange") and the Shanghai Stock Exchange respectively, the stock short name for trading of H shares ("H Shares")

of the Company on the HK Stock Exchange will be changed from "安徽海螺水泥股份" to "海螺

水 泥 " in Chinese and from "ANHUI CONCH" to "CONCH CEMENT" in English with effect from 9:00 a.m. on 7 July 2017.

By order of the Board

Anhui Conch Cement Company Limited

Executive Director

Zhou Bo

Wuhu City, Anhui Province, the PRC 6 July 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 06 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 July 2017 09:35:09 UTC.

Original documenthttp://english.conch.cn/dt2111111236.asp?docid=2111362401

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