Conch Cement Schedules 29 April Board Meeting to Approve Q1 2026 Unaudited Results

Bulletin Express04-15

Anhui Conch Cement Company Limited (Conch Cement) has convened a board meeting for 29 April 2026 in Wuhu City, Anhui Province.

The agenda comprises: 1. Review and approval of the unaudited financial results for Conch Cement and its subsidiaries covering the three-month period ended 31 March 2026. 2. Approval of the related results announcement for publication under the Hong Kong Stock Exchange Listing Rules. 3. Consideration of any other business matters.

The meeting notice was issued on 15 April 2026 and signed by Joint Company Secretary Yu Shui. The Board currently consists of five executive directors, three independent non-executive directors, and one staff director.

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