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)

NOTICE OF BOARD MEETING

The board (the " Board") of directors (the "Directors") of Anhui Conch Cement Company Limited (the "Company") hereby announces that a meeting of the Board will be held on Thursday, 27 October 2016 for the following purposes:

  1. to consider and approve the unaudited results of the Company and its subsidiaries (the "Group") for the nine months ended 30 September 2016;

  2. to consider and approve the announcement for the unaudited results of the Group for the nine months ended 30 September 2016; and

  3. to transact any other business, if any.

By Order of the Board

Anhui Conch Cement Company Limited Yang Kaifa

Company Secretary

Wuhu City, Anhui Province, the People's Republic of China 11 October 2016

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 11 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 October 2016 08:57:04 UTC.

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