West China Cement Limited released its latest annual report and accompanying circular on 24 April 2026. The documents, available in both English and Chinese, can now be accessed through the HKEX news website (www.hkexnews.hk) and the company’s website (www.westchinacement.com). No printed copy will be distributed unless specifically requested.

In line with the Hong Kong Stock Exchange’s paper-less listing regime that took effect on 31 December 2023, West China Cement has formally transitioned to electronic dissemination for all future corporate communications—including annual and interim reports, meeting notices, listing documents, circulars and proxy forms—under Listing Rule 2.07A.

Key points for shareholders: • Non-registered shareholders who wish to receive electronic notifications should provide their email addresses to their banks, brokers, custodians, nominees or HKSCC Nominees Ltd. • Until a functional email address is registered, shareholders must check the company and HKEX websites proactively; actionable corporate communications will be sent in printed form during this interim period. • Holders preferring hard-copy documents may request them free of charge by emailing wcc.ecom@computershare.com.hk or writing to the Hong Kong share registrar, Computershare Hong Kong Investor Services Ltd, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. Instructions remain valid for one year unless revoked. • Enquiries can be directed to the registrar at (852) 2862 8688 during weekday business hours.

The board, chaired by Zhang Jimin, confirmed that printed copies of the current corporate communications will be dispatched promptly upon request, ensuring continued access for all stakeholders during the company’s shift to digital reporting.