(1)Official?name?of?the?Company????ANHUI?CONCH?CEMENT?COMPANY?LIMITED??Abbreviation?in?English?:ACC??(2)Chairman?of?the?company?:?Yang?Jun(3)Secretary?to?the?Board:?Zhou Xiaochuan??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:?Wang?Manbo??Contact?number:?0086?553?8398911??Fax?number:?0086?553?8398931??Email?address:?dms@chinaconch.com??(4)office?address?of?the?Company:NO. 39 Wenhua Road,Wuhu?City,Anhui?Province,The?People’s?Republic?of?China??Postal?code:?241000??Email?address?of?the?Company:?dms@chinaconch.com??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?34th Floor, Tower 3, China Central Place,77 Jianguo Road, Chaoyang District, Beijing, thePRCLegal?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