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FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 JUNE 2025

PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF 2025 ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

ANNOUNCEMENT REGARDING THE PUBLICATION OF ANNOUNCEMENT ON THE 2024 ANNUAL RESULTS BY ANHUI CONCH CEMENT COMPANY LIMITED

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

VOLUNTARY ANNOUNCEMENT: ISSUE OF FIRST TRANCHE OF 2025 GREEN MEDIUM-TERM NOTES BY CHINA CONCH VENTURE HOLDINGS LIMITED

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