(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: Zhou Xiaochuan 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, thePRCLegal adviser as to Hong Kong law :
Chiu & Partners
40st Floor, Jardine House, 1 Connaught Place, Central, Hong Kong
(8) International auditors : KPMG Certified Public Accountants
8th Floor, Prince’s Building, 10 Chater Road, Central, Hong Kong
PRC auditors : KPMG Huazhen Certified Public Accountants
8th Floor, Office Tower 2, Oriental Plaza, 1 East Chang An Avenue, Beijing, the PRC