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.

(Stock Code: 1313)

CHANGES OF NON-EXECUTIVE DIRECTOR

AND

BOARD COMMITTEE MEMBERS

The board (the "Board") of directors (the "Director(s)") of China Resources Cement Holdings Limited (the "Company") announces that Mr. JING Shiqing ("Mr. JING") has been appointed as the Vice President of the Company and would not offer himself for re-election as Director upon rotational retirement at the annual general meeting of the Company held on 14 May 2021 (the "AGM"). Accordingly, Mr. JING ceased to be a non-executive Director, a member of the remuneration committee and a member of the nomination committee of the Company with effect from the conclusion of the AGM.

Mr. JING has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the holders of securities of the Company.

The Board would like to take this opportunity to express its gratitude and appreciation to Mr. JING for his valuable contributions to the Board, and extend a warm welcome to Mr. JING joining the senior management of the Company.

By order of the Board

China Resources Cement Holdings Limited

JI Youhong

Chief Executive Officer

Hong Kong, 14 May 2021

As at the date of this announcement and after the retirement of Director as aforesaid, the non-executive Directors are Mr. LI Fuli (Chairman), Mr. ZHOU Longshan, Mr. CHEN Ying, Mr. WANG Yan and Madam WAN Suet Fei; the executive Director is Mr. JI Youhong (Chief Executive Officer); and the independent non-executive Directors are Mr. IP Shu Kwan Stephen, Mr. SHEK Lai Him Abraham, Madam ZENG Xuemin and Mr. LAM Chi Yuen Nelson.

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China Resources Cement Holdings Ltd. published this content on 14 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2021 15:34:12 UTC.