(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