

| ANHUI CONCH CEMENT CO LTD | 29/05/2020 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 | Approve Provision of Guarantee to Subsidiaries and Joint Venture Entities | Oppose |
| 7 | Amend Rules and Procedures Regarding Meetings of Board of Directors | For |
| 8 | Approve Amendments to Articles of Association | For |
| 9 | Approve General Share Issue Mandate | Oppose |