

| ANHUI CONCH CEMENT CO LTD | 31/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Approve the Report of the Supervisory Committee of the Company | For |
| 3 | Approve Financial Statements | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve the Profit Appropriation | For |
| 6 | Approve the Provision of Guarantee by the Company in Respect of the Bank Borrowings of Nine subsidiaries and Joint Venture Entities | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |