Anhui Conch Material Tech (02560) Announces New Framework Agreements with Xintongling, TCC International, and Gansu Shangfeng

Bulletin Express11-27

Anhui Conch Material Technology Co., Ltd. (Stock Code: 02560) announced new framework agreements for its continuing connected transactions involving Xintongling, TCC International, and Gansu Shangfeng. The renewed agreements each cover a term from 1 January 2026 to 31 December 2026.

According to the announcement, the New Xintongling Concrete Admixtures Framework Agreement sets an annual transaction cap of RMB12.0 million. Xintongling is deemed a connected person due to its equity interest being 99% held by a non-executive director of Anhui Conch Material Tech.

Meanwhile, the New TCC International Cement Admixtures Framework Agreement has an annual transaction cap of RMB50.0 million. TCC International, as an indirect holding company of a substantial shareholder of Guigang Conch, is categorized as a connected person at the subsidiary level.

Additionally, the New Gansu Shangfeng Cement Admixtures Framework Agreement carries an annual transaction cap of RMB20.0 million. Gansu Shangfeng is the holding company of a substantial shareholder of Tongling Conch, also making it a connected person at the subsidiary level.

These transactions are subject to reporting, annual review, and announcement requirements, with certain exemptions from shareholder approval under the Listing Rules. Anhui Conch Material Tech’s board views each agreement as having been executed on normal commercial terms and believes that renewing these arrangements will support the company’s ordinary course of business in producing and selling concrete and cement admixtures.

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