

| ANHUI CONCH CEMENT CO LTD | 31/05/2023 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | Oppose |
| 2 | Receive the Report of the Supervisory Committee | Oppose |
| 3 | Approve Financial Statements | Oppose |
| 4 | Appoint KPMG as Auditors | 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 52 subsidiaries and joint venture companies | Oppose |
| 7 | Amend Articles: Board Meetings | For |
| 8 | Amend Articles | For |
| 9 | Approve General Share Issue Mandate | Oppose |