West China Cement Limited reported that shareholders endorsed every one of the eight resolutions tabled at the 29 May 2026 annual general meeting, with turnout representing 2.24 billion shares, or approximately 41.06 % of the company’s 5.46 billion issued shares.

The audited 2025 financial statements, directors’ and auditors’ reports received 99.99 % support. Investors also backed a final dividend of RMB0.048 per share, to be paid from distributable reserves, with unanimous approval.

Board composition was reaffirmed: • Executive directors Zhang Jimin (98.95 % support) and Wang Rui (97.51 %) were re-elected. • Non-executive directors Wang Manbo (99.39 %) and Wang Zhixin (98.93 %) retained their seats. • Independent non-executive director Zhu Dong secured 99.96 % support.

Shareholders authorised the board to set directors’ remuneration (99.99 % in favour) and re-appointed Deloitte & Touche Tohmatsu as external auditor, with 96.93 % approval.

Capital management mandates passed comfortably. A general mandate allowing the board to issue new shares up to 20 % of existing share capital gained 96.44 % support, while a 10 % share-repurchase mandate—approved as a special resolution—received 99.998 % backing. An extension permitting re-issuance of repurchased shares under the issue mandate also passed with 96.44 % approval.

All votes were conducted by poll, scrutinised by Computershare Hong Kong Investor Services. No shareholders were required to abstain, and no special voting restrictions applied.