ASIA CEMENT CH (00743) announced that Dr. Wang Guoming has resigned as Independent Non-Executive Director, Chairman of the Board Remuneration Committee, Chairman of the Board Corporate Sustainability Committee, and member of the Board Independent Committee, effective October 28, 2025, due to personal career planning.

The company's board is pleased to announce the appointment of Ms. Lin Meixue as Independent Non-Executive Director and member of the Independent Committee, Board Nomination Committee, Remuneration Committee, and Corporate Sustainability Committee, effective October 28, 2025.