If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in ANHUI CONCH CEMENT COMPANY LIMITED (the "Company"), you should at once hand this circular together with the accompanying form of proxy and reply slip to the purchaser(s) or transferee(s) or to the bank, licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser(s) or transferee(s).

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, 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 circular.

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)

PROPOSED APPOINTMENT OF SUPERVISOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

A notice convening the EGM of the Company is set out on pages 7 to 9 of this circular.

Any Shareholder(s) entitled to attend and vote at the EGM are entitled to appoint one or more proxies to attend and vote on his/her behalf. A proxy need not be a shareholder of the Company. If you intend to appoint a proxy to attend the EGM and vote on your behalf, you are requested to complete the accompanying form of proxy in accordance with the instructions printed thereon and return it to the Company's H share registrar in Hong Kong, Hong Kong Registrars Limited, at 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, as soon as possible and in any event not less than 24 hours before the time appointed for the holding of the EGM. Completion and return of the proxy form will not preclude you from attending and voting at the EGM or any adjournment hereof should you so wish.

A reply slip for use at the EGM is enclosed with this circular. If you intend to attend the EGM, you are requested to complete the accompanying reply slip in accordance with the instructions printed thereon and return the same to the office of the Company or the Company's H share registrar in Hong Kong on or before Wednesday, 20 September 2017.

21 August 2017

Page

Definitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Letter from the Board

Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3

Proposed Appointment of Supervisor . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4

Closure of books . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4

EGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4

Voting by poll . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5

Recommendations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5

Responsibility statement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5

Appendix - Biographical details of the Supervisor proposed for appointment . . . . . . . . . . . 6 Notice of EGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7

In this circular, unless otherwise indicated in the context, the following expressions have the following meanings:

"Appointment" the appointment of Mr. Wu Xiaoming (吳小明) as a Supervisor of the 7th session of the Supervisory Committee of the Company

"A Share(s)" domestic share(s) of the Company, with nominal value of RMB1.00 each

"Articles" the articles of association of the Company

"Board" the board of Directors of the Company

"Company" Anhui Conch Cement Company Limited (安徽海螺水泥股份有限 公司) (stock code: 00914), a joint stock limited company

incorporated in the PRC and whose H Shares are listed on the HK Stock Exchange and A Shares are listed on the Shanghai Stock Exchange

"Director(s)" the director(s) of the Company

"EGM" the extraordinary general meeting of the Company to be held at the place of registration of the Company at No. 39 Wenhua Road, Wuhu City, Anhui Province, the PRC on Tuesday, 10 October 2017 at 2:30 p.m.

"Group" the Company and its subsidiaries

"H Share(s)" overseas-listed foreign shares of the Company, with a nominal value of RMB1.00 each

"HKSE Listing Rules" the Rules Governing the Listing of Securities on the HK Stock

Exchange

"HK Stock Exchange" The Stock Exchange of Hong Kong Limited

"Hong Kong" the Hong Kong Special Administrative Region of the PRC "Latest Practicable Date" 17 August 2017, being the latest practicable date prior to the

printing of this circular for ascertaining certain information of this circular

"PRC" or "China" the People's Republic of China

"RMB" Renminbi, the lawful currency of the PRC

"Share(s)" collectively, A Share(s) and H Share(s) and, where the context so requires, any or all of such A Shares and H Shares

"Shareholder(s)" the registered holder(s) of A Shares and/or H Shares

"Supervisor(s)" supervisor(s) of the Company "Supervisory Committee" the supervisory committee of the Company

Anhui Conch Cement Company Ltd. published this content on 21 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 August 2017 10:37:03 UTC.

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