Conch Cement Monthly Return Shows Stable Share Capital and Ongoing Treasury Share Position

Bulletin Express04-02

Anhui Conch Cement Company Limited (Conch Cement) filed its Monthly Return for the period ended 31 March 2026, confirming that both authorised and issued share capital remained unchanged during the month.

Authorised/Registered Share Capital • Ordinary H shares: 1.30 billion shares at RMB 1 par value. • Ordinary A shares: 4.00 billion shares at RMB 1 par value. • Total authorised share capital: 5.30 billion shares.

Issued Shares and Treasury Shares • H shares in issue: 1.30 billion; no treasury stock. • A shares in issue (excluding treasury): 3.98 billion; treasury shares: 22.24 million. • Total issued share capital (all classes): 5.30 billion shares. • No movements were recorded in either issued or treasury shares during March 2026.

Public Float Compliance The H-share public float met the minimum 5 % requirement stipulated by Main Board Rule 13.32B.

Repurchase Status The company previously repurchased 22.24 million A shares between 20 November 2023 and 2 February 2024. These shares remain in treasury and have not yet been cancelled; no additional repurchases occurred in March.

Administrative Details The return was submitted to Hong Kong Exchanges and Clearing Limited on 2 April 2026 by Joint Company Secretary Yu Shui.

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