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VOLUNTARY ANNOUNCEMENT IN RELATION TO THE PUBLICATION OF ANNOUNCEMENT ON NOTICE OF BOARD MEETING BY ANHUI CONCH CEMENT COMPANY LIMITED

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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(1) RE-DESIGNATION OF DIRECTOR; AND (2) CHANGE OF EXECUTIVE DIRECTORS

Monthly Return of Equity Issuer on Movements in Securities

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Final Dividend Recommendation for the Year Ended 31 December 2023

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