The board of directors of Asia Cement (China) Holdings Corporation announced that Ms. Chow Yuk Yin, Ivy has tendered her resignation as the company secretary of the Company and has ceased to act as the authorized representative of the Company with effect from 5 August 2022. Ms. Chow confirmed that there is no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention of the Stock Exchange or the shareholders of the Company. The Board further announces that Ms. Mok Ming Wai has been appointed to replace Ms. Chow as the company secretary and authorized representative of the Company under the Listing Rules and the Companies Ordinance with effect from 5 August 2022.

Ms. Mok is currently an Executive Director of Corporate Services of Tricor Services Limited. She is a Fellow of both The Hong Kong Chartered Governance Institute (formerly "The Hong Kong Institute of Chartered Secretaries" (HKICS)) and The Chartered Governance Institute (CGI) (formerly "The Institute of Chartered Secretaries and Administrators" (ICSA)). Ms. Mok has over 25 years of work experience in the field of corporate secretarial and regulatory compliance services.