On March 20th, 2013, the Ninth Session of the Fifth Board Meeting of Conch Cement was held in Wuhu. The independent non-executive directors, executive directors, supervisors attended the meeting.

  The meeting discussed, reviewed and passed 13 proposals, such as the domestic and international financial reports of 2012, the proposal of renewal of Chinese and international auditors, the annual report of 2012, the proposal of related transaction, etc.(translator:Zongweiqi)