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[Asia Cement] Expiration of the term of the fifth Compensation Committee members.

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Asia Cement announced that the term of the fifth Compensation Committee members expired on May 28, 2026. Three members, including Xue Qi, Zhang Changbang, and Lin Meixue, have stepped down, with successors yet to be appointed.

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Frequently Asked Questions

Q: What is the Compensation Committee?
A: A committee responsible for determining and overseeing the compensation of directors and senior management.