The Board of China Shanshui Cement Group Limited announced that, upon the conclusion of the AGM held on 31 May 2024, Mr. LI Huibao will retire as the chairman of the Board, an executive director, an authorized representative and the chairman of the Environmental, Social and Governance Committee of the Company and Mr. HOU Jianguo will retire as an executive director, a member of the Nomination Committee and a member of the Environmental, Social and Governance Committee of the Company. The Board announced that, Ms. ZHENG Yingying has obtained the legal advice pursuant to Rule 3.09D of the Listing Rules regarding the provisions under the Listing Rules applicable to her acting as a director. Accordingly, Ms. ZHENG Yingying has been appointed as an executive director of the Company with effect from 31 May 2024.

The Board is further announced that Mr. CHANG Ming-cheng, an independent non-executive director of the Company, has been appointed as the chairman of the Environmental, Social and Governance Committee with effect from 31 May 2024; and Ms. ZHENG Yingying, an executive director of the Company, has been appointed as a member of the Nomination Committee and the Environmental, Social and Governance Committee with effect from 31 May 2024.