Anhui Conch Material Technology (02560) announced a revision to its annual cap under a previously established supply chain logistic transportation service framework. The agreement, initially signed on 23 December 2024 with Anhui Haihui Supply Chain Technology Co., Ltd. (Haihui Company), covers the provision of transportation services for admixture products from 1 January 2025 to 31 December 2025.

The original annual cap of RMB20 million has been increased to RMB26 million. The revision was prompted by the aggregated transaction amount reaching approximately RMB17.4 million for the first nine months of 2025, indicating that the total figure would likely surpass the original limit by year-end.

Haihui Company, which is 75.6% owned by Anhui Conch Cement Company Limited and hence an associate of Anhui Conch Holdings, is considered a connected person under Chapter 14A of the Listing Rules. The revised annual cap, exceeding 0.1% but remaining under 5% of the applicable percentage ratios, triggers reporting, annual review, and announcement requirements, without necessitating shareholder approval.

Two board members associated with the controlling shareholder—Mr. Ding Feng and Mr. Jin Feng—abstained from voting on the relevant resolutions. No other board members had material interests in these transactions. All other terms under the original framework agreement remain unchanged.