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[Asia Cement] Expiration of the term of the first Nomination Committee members.

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Asia Cement announced that the term of the first Nomination Committee members expired on May 28, 2026. Three members, including Independent Director Xue Qi, Director Xu Xuping, and Independent Director Zhang Changbang, have stepped down, with successors yet to be appointed.

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Frequently Asked Questions

Q: What is the role of the Nomination Committee?
A: It is responsible for selecting and nominating candidates for the board of directors.