West China Cement Limited has set Monday, 24 August 2026, at 10:00 a.m. for a board meeting in Hong Kong.

The agenda includes: 1. Reviewing and approving the consolidated interim financial results for the six months ended 30 June 2026. 2. Considering the declaration of an interim dividend, if any.

Chairman Zhang Jimin issued the notice on 11 August 2026. The Board currently comprises four executive directors, three non-executive directors, and five independent non-executive directors.