(1)Official name of the Company
ANHUI CONCH CEMENT COMPANY LIMITED
Abbreviation in English :ACC
(2)Chairman of the company : Yang Jun
(3)Secretary to the Board: Yu Shui
Contact number: 0086 553 8398976
Fax number: 0086 553 8398931
Company secretary (Hong Kong) : Leo P Y Chiu
Contact number: 00852 2111 3220
Fax number: 00852 2111 3299
Assistant to secretary to the board of directors: Wang Manbo
Contact number: 0086 553 8398911
Fax number: 0086 553 8398931
Email address: dms@chinaconch.com
(4)office address of the Company:NO. 39 Wenhua Road,Wuhu City,Anhui Province,The People’s Republic of China
Postal code: 241000
Email address of the Company: dms@chinaconch.com
Contact address in Hong Kong: 40/F,Jardine House,1 Connaught Place,Hong Kong
(5)Company’s designated newspapers for information disclosure: Shanghai Securities Journal
Website for publication of this report: http://www.sse.com.cn
(6)Exchanges on which the Company’s shares are listed
H Shares: The Stock Exchange of Hong Kong Limited
Stock code: 00914
A Shares: The Shanghai Stock Exchange
Stock code: 600585
Stock abbreviation: Conch Cement
(7)Legal adviser as to PRC law : Jingtian & Gongcheng
34th Floor, Tower 3, China Central Place,77 Jianguo Road, Chaoyang District, Beijing, thePRC
Legal adviser as to Hong Kong law :
Chiu & Partners
40st Floor, Jardine House, 1 Connaught Place, Central, Hong Kong
(8) International auditors : Ernst & Young
27/F, One Taikoo Place, 979 King's Road, Quarry Bay, Hong Kong
PRC auditors : Ernst & Young Hua Ming LLP
Room 01-12, 17/F, Ernst & Young Tower, Oriental Plaza, No.1 East Chang'an Avenue, Dongcheng District, Beijing, the PRC