Asia Cement China Publishes Latest Annual Report and Circular; Urges Shift to E-Communication

Bulletin Express
04/29

Asia Cement (China) Holdings Corporation has released its latest Annual Report, Circular and accompanying Form of Proxy dated 29 April 2026. Both the English and Chinese versions are now accessible on the company’s website (www.achc.com.cn) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

The board encourages shareholders to review these materials online, highlighting the efficiency and environmental benefits of the “Website Version.” Shareholders who previously opted for printed copies will find the current documents enclosed with the notice.

For investors preferring hard-copy communications, a request form is provided. By completing and returning the form—either by mail to Tricor Investor Services Limited, the Hong Kong branch share registrar, or by email to 743-ecom@vistra.com—shareholders can continue to receive printed versions of the current and all future corporate communications at no charge.

The company emphasizes that maintaining an accurate, functional email address with the registrar is the shareholder’s responsibility. Without a valid email on record, investors will receive the Notice of Publication and any actionable corporate communications solely in printed form until an updated email address is supplied.

Enquiries can be directed to Tricor Investor Services Limited via telephone at (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding public holidays).

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