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)

Reply Slip To: Anhui Conch Cement Company Limited (the "Company")

I/We(Note 1) of (as shown in the register of members) being the registered holder(s) of (Note2) shares, each with a nominal value of RMB1.00, in the share capital of the Company, hereby inform the Company that I/we intend to attend (in person or by a proxy, ) the first extraordinary general meeting in 2017 of the Company to be held at No. 39 Wenhua Road, Wuhu City, Anhui Province, the People's Republic of China on Tuesday, 10 October 2017 at 2:30 p.m..

Date: 2017

Signature(s):

Notes:

  1. Please insert full name(s) (in Chinese and in English) and registered address(es) (as shown in the register of members) in block capital letters.

  2. Please insert the number and class of shares registered in your name(s).

  3. The completed and signed reply slip should be sent to the Company or the Company's branch share register and transfer office for H shares-Hong Kong Registrars Limited at 17/F., Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, by Wednesday, 20 September 2017 in person, by mail or by facsimile (fax no. of the Company: 86-553-8398931).

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 10:37:02 UTC.

Original documenthttp://english.conch.cn/dt2111111236.asp?docid=2111365003

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