

| ANHUI CONCH CEMENT CO LTD | 30/05/2024 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve the Dividend | For |
| 6 | To approve the Provision of Guarantee by the Company in respect of the Bank borrowings of 48 subsidiaries and joint venture companies | Oppose |
| 7 | Amend Articles: medium-term notes | For |
| 8 | Amend Articles | For |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |