Today's Information

Provided by: Asia Cement Corporation
SEQ_NO 1 Date of announcement 2022/06/10 Time of announcement 18:13:59
Subject 
 Announcement of Asia Cement Corporation on behalf
of Asia Cement (China) Holding Co., the resolutions of the
annual general meeting
Date of events 2022/06/10 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Resolution to distribute dividend RMB 705,083 thousand (final dividend of
RMB 0.45 per share).
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
To receive and adopt the audited consolidated financial statements and
the reports of the directors and the auditors of ACC (China) for the year
ended 31 December 2021.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
To re-elect retiring Directors and to authorize the Board of Directors
to determine their remuneration.
6.Important resolutions (5)Any other proposals:
To re-appoint Deloitte Touche Tohmatsu as the Auditors and to authorize
the Board to fix their remuneration.
Required by the Listing Rules of HKEx, to authorize the Board to issue
news shares representing up to 20% of the aggregate nominal amount of the
issued share capital of ACC (China), and to repurchase issued Shares
representing up to 10% of the aggregate nominal amount of the issued share
capital of ACC (China).
7.Any other matters that need to be specified:None.

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Asia Cement Corporation published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 10:31:09 UTC.