Final Dividend for the Year Ended 31 December 2023

EF001 Disclaimer 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 arisen from or in reliance upon the whole or any part of the contents of this announcement.Cash Dividend Announcement for Equity Issuer Issuer name Anhui Conch Cement Company Limited Stock code 00914 Multi-counter stock code and currency Not applicable Other related stock code(s) and Not applicable name(s) Title of announcement Final Dividend for the Year Ended 31 December 2023 Announcement date 07 June 2024 Status Update to previous announcement Reason for the update / change To supplement information on default currency and amount in which the dividend will be paid and exchange rate Information relating to the dividend Dividend type Final Dividend nature Ordinary For the financial year end 31 December 2023 Reporting period end for the dividend declared 31 December 2023 Dividend declared RMB 0.96 per share Date of shareholders' approval 30 May 2024 Information relating to Hong Kong share register Default currency and amount in which the dividend will be paid HKD 1.05441 per share Exchange rate RMB 1 : HKD 1.09834 Ex-dividend date 03 June 2024 Latest time to lodge transfer documents for registration with share registrar for 04 June 2024 16:30 determining entitlement to the dividend Book close period From 05 June 2024 to 12 June 2024 Record date 12 June 2024 Payment date 03 July 2024 Hong Kong Registrars Limited Shops 1712-1716 Share registrar and its address 17th Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong Page 1 of 3 v 1.1.1EF001 Information relating to withholding tax The withholding tax applicable to the declaration of final dividend (including the type of shareholders and applicable tax rates) is set out in the table below for further details please refer to "Profit Appropriation Policy and Its Implementation" in the "Report of the Directors" of the 2023 annual report of the Company.Type of shareholders Tax rate Other relevant information (if any) Enterprise - non-resident i.e. registered address The Company is required to outside PRC 10% withhold and pay corporate income tax at the rate of 10% upon distribution of the final dividend to non-resident enterprise shareholders whose names appear on the H Shares register of members of the Company (including HKSCC Nominees Limited other nominees trustees or other entities and organizations who will be deemed as non-resident enterprise shareholders).Individual - resident i.e. registered address within 20% According to the relevant PRC provisions under the Notice on Tax Policies for Shanghai-Hong Kong Stock Connect Pilot Programme(Cai Shui 2014 No. 81) the Company shall withhold individual income tax at the rate Details of withholding tax applied to the of 20% with respect to dividends dividend declared received by mainland individual investors for investing in H shares through Shanghai-Hong Kong Stock Connect. For dividends received by mainland securities investment funds investing in H shares through Shanghai-Hong Kong Stock Connect individual income tax shall be levied on dividends derived therefrom.Individual - non-resident i.e. registered address Pursuant to the Notice on Issues outside PRC 10% relating to Collecting Individual Income Tax after Repealing the Document of Guoshuifa (1993) No. 045 promulgated by the State Administration of Taxation and the letter titled "Tax Arrangements on Dividends Paid to Hong Kong Residents by Mainland Companies" issued by the Stock Exchange overseas residents individual holders of the shares issued in Hong Kong by domestic non-foreign invested enterprises are entitled to the relevant preferential tax treatment pursuant to the provisions in the tax treaties entered into between the countries where they reside and China and the tax arrangements between the Page 2 of 3 v 1.1.1EF001 Mainland China and Hong Kong (Macau).Information relating to listed warrants / convertible securities issued by the issuer Details of listed warrants / convertible securities issued by the issuer Not applicable Other information Other information Not applicable Directors of the issuer Executive Directors: Mr. Yang Jun Mr. Wang Jianchao Mr. Li Qunfeng Mr. Zhou Xiaochuan and Mr. Wu Tiejun Independent non-executive Directors: Mr. Qu Wenzhou Ms. Ho Shuk Yee Samantha and Ms. Zhang Yunyan Page 3 of 3 v 1.1.1