

| ANHUI CONCH CEMENT CO LTD | 28/05/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve the Dividend | For |
| 6 | To approve the Provision of Guarantee by the Company in respect of the Bank borrowings or Trade Finance Credit of 9 subsidiaries and invested companies | Oppose |
| 7 | Elect Wang Cheng - Executive Director | For |
| 8 | Approve General Share Issue Mandate | Oppose |