(1)Official name of the Company
ANHUI CONCH CEMENT COMPANY LIMITED
Abbreviation in English :ACC
(2)Chairman of the company : Gao Dengbang
(3)Secretary to the Board: Yang Kaifa
Contact number: 0086 553 8398976
Fax number: 0086 553 8398931
Company secretary (Hong Kong) : Leo P Y Chiu
Contact number: 00852 2111 3220
Fax number: 00852 2111 3299
Assistant to secretary to the board of directors: LiaoDan
Contact number: 0086 553 8398911
Fax number: 0086 553 8398931
Email address: dms@conch.cn
(4)office address of the Company: 1011 Jiuhua South Road,Wuhu City,Anhui Province,The People’s Republic of China
Postal code: 241000
Email address of the Company: cement@conch.cn
Contact address in Hong Kong: 40/F,Jardine House,1 Connaught Place,Hong Kong
(5)Company’s designated newspapers for information disclosure: Shanghai Securities Journal
Website for publication of this report: http://www.sse.com.cn
(6)Exchanges on which the Company’s shares are listed
H Shares: The Stock Exchange of Hong Kong Limited
Stock code: 00914
A Shares: The Shanghai Stock Exchange
Stock code: 600585
Stock abbreviation: Conch Cement
(7)Legal adviser as to PRC law : Jingtian & Gongcheng
15th Floor, Union Plaza,
Chaoyangwen Wai Dajie,
Beijing , PRC
Legal adviser as to Hong Kong law :
Chiu & Partners
40st Floor, Jardine House,
1 Connaught Place,
Central, Hong Kong
(8) International auditors : KPMG Certified Public Accountants
8th Floor, Prince’s Building, 10 Chater Road, Central, Hong Kong
PRC auditors : KPMG Huazhen Certified Public Accountants
8th Floor, Office Tower 2, Oriental Plaza, 1 East Chang An Avenue, Beijing, the PRC
