LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board of directors (“Board”) of China Shanshui Cement Group Limited are set out as below: Executive Directors: Ms. Wu Ling-ling Ms. Zheng Yingying Independent Non-executive Directors: Mr. Chang Ming-cheng Mr. Li Jianwei Mr. Hsu You-yuan – 1 –The Board has four committees. The table below sets out the membership information of these committees on which each Board member serves: Environmental Social and Audit Nomination Remuneration Governance Directors Committee Committee Committee Committee Ms. Wu Ling-ling M M Ms. Zheng Yingying M M Mr. Chang Ming-cheng C M M C Mr. Li Jianwei M M C M Mr. Hsu You-yuan M C M M Notes: C Chairman of the relevant Board committees M Member of the relevant Board committees By Order of the Board China Shanshui Cement Group Limited WU Ling-ling Director Hong Kong 2 June 2024 As at the date of this announcement the Board comprises two executive Directors namely Ms. WU Ling-ling and Ms. ZHENG Yingying; and three independent non-executive Directors namely Mr. CHANG Ming-cheng Mr. LI Jianwei and Mr. HSU You-yuan.–2–