FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 亞洲水泥(中國)控股公司 (於開曼群島註冊成立之有限公司） 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00743 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,0 ...

Core Points - Asian Cement announced changes in its independent non-executive director and board committee composition [1][3] Group 1: Board Changes - Dr. Wang Guoming resigned from his position as independent non-executive director, chairman of the remuneration committee, chairman of the corporate sustainability committee, and member of the independent committee due to personal career planning [3] - Lin Meixue has been appointed as the new independent non-executive director and member of the independent committee, nomination committee, remuneration committee, and corporate sustainability committee [3] - Executive director Xu Xuping has been appointed as the chairman of the corporate sustainability committee, while independent non-executive director Zhan Delong has been appointed as the chairman of the remuneration committee [3] - These personnel changes will take effect from October 28, 2025 [3]

Core Viewpoint - Asia Cement (China) (00743) announced the resignation of Dr. Wang Guoming as an independent non-executive director and various committee roles effective October 28, 2025, due to personal career planning [1] Group 1 - Dr. Wang Guoming will resign from his positions as independent non-executive director, chairman of the remuneration committee, chairman of the corporate sustainability committee, and member of the independent committee [1] - The company has appointed Ms. Lin Meixue as an independent non-executive director and member of the independent committee, nomination committee, remuneration committee, and corporate sustainability committee, effective October 28, 2025 [1]

Group 1 - The core point of the article is the resignation of Wang Guoming from his position as an independent non-executive director and various committee roles at Asia Cement (China) due to personal career planning, effective from October 28, 2025 [1] - The board has appointed Lin Meixue as an independent non-executive director and member of several committees, also effective from October 28, 2025 [1] - Asia Cement (China) expects a profit attributable to equity holders of approximately 146 million yuan for the first three quarters, marking a turnaround from losses in the previous year [1]

Group 1 - The core viewpoint of the article indicates that Asia Cement (China) reported a revenue of RMB 3.732 billion for the first three quarters of 2025, a year-on-year decrease of 9.39% [1] - The company achieved a profit attributable to owners of RMB 146 million during the same period, compared to a loss of RMB 459 million in the previous year [1] - Basic earnings per share for the company were RMB 0.093 [1] Group 2 - The company anticipates that the real estate industry will remain in a deep adjustment phase in the short term, which will hinder cement demand [1] - Some key infrastructure projects are expected to accelerate construction by the end of the year, providing a certain level of support for cement demand [1] - The company expects a moderate recovery in national cement demand in the fourth quarter, although overall demand trends are unlikely to fundamentally change [1] Group 3 - The company plans to maintain a business strategy focused on high efficiency, high quality, high service, and high environmental standards [1] - The company aims to leverage its comprehensive storage and transportation advantages to reduce costs and improve efficiency [1] - The company will enhance customer service levels to maintain core market share and respond to national policies aimed at reducing competition [1]

Core Viewpoint - Dr. Wang Guoming resigns from his positions as independent non-executive director and various committee roles at Asia Cement (China) due to personal career planning, effective October 28, 2025 [1] Group 1 - Dr. Wang Guoming's resignation includes his roles in the Remuneration Committee, Corporate Sustainability Committee, and as a member of the Independent Committee [1] - The company announces the appointment of Ms. Lin Meixue as the new independent non-executive director and member of several committees, effective October 28, 2025 [1]

Core Viewpoint - Asia Cement (China) reported a revenue of 3.732 billion RMB for the nine months ending September 30, 2025, representing a year-on-year decrease of 9.39% [1] - The company achieved a profit attributable to owners of 146 million RMB, marking a turnaround from a loss in the previous period [1] - Basic earnings per share were reported at 0.093 RMB [1] Financial Performance - Revenue for the period was 3.732 billion RMB, down 9.39% compared to the previous year [1] - Profit attributable to owners was 146 million RMB, indicating a recovery from prior losses [1] - Basic earnings per share stood at 0.093 RMB [1]

1.1 提名委員會（「委員會」）之成員由董事會（「董事會」）委任及罷免。委員會須由 最少三名成員（「成員」）組成。 1.2 委員會過半數成員須為獨立非執行董事（「獨立非執行董事」），且其中至少有一 位為不同性別的董事。 1.3 委員會主席應由董事會主席/獨立非執行董事擔任。在委員會主席及／或委任代 表缺席下，餘下出席成員須推選一名成員主持會議。 2. 秘書 2.1 公司秘書及其代理人須擔任委員會秘書。 2.2 委員會可不時委任任何其他具備適當資歷之人士出任委員會秘書。 3. 法定人數、會議出席情況及決議案 3.1 處理事務所需的法定成員人數為兩名。於正式召開之委員會會議倘出席人數已達 法定人數，會議有權行使歸屬於委員會或可由委員會行使之一切或任何授權、權力 及酌情權。 3.2 成員可透過會議電話或類似通訊設備參與會議，致使所有參與會議之人士可聆聽 彼此說話。 3.3 委員會於任何會議上之決議案須獲出席成員所投過半數票數通過。 3.4 經由委員會全體成員簽署的書面決議案將為有效及具效力，猶如該決議案已於正 式召開及舉行的委員會會議上通過。 4. 會議舉行次數 亞洲水泥（中國）控股公司 （「本公司」） 提名委員會 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責 任。 Asia Cement (China) Holdings Corporation 亞洲水泥（中 國）控股公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：743） 獨立非執行董事變更及董事會委員會組成的變動 獨立非執行董事辭任 亞洲水泥（中 國）控股公司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，王 國 明博士（「王博士」）因 個 人 生 涯 規 劃，而 辭 任 獨 立 非 執 行 董 事、董 事 會 薪 酬 委 員 會（「薪酬委員會」）、董 事 會 企 業 永 續 委 員 會（「企業永續委員會」）主席及董事會 獨立委員會（「獨立委員會」）成 員，自 二 零 二 五 年 十 月 二 十 八 日 起 生 效。 – 1 – 下 文 載 列 林 女 士 的 履 歷 詳 情。 林 女 士，67歲，自 ...

亞洲水泥（中 國）控股公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：743） 董事名單與其角色和職能 Asia Cement (China) Holdings Corporation 自 二 零 二 五 年 十 月 二 十 八 日 起，亞 洲 水 泥（中 國）控股公司董事會（「董事會」）成 員 載 列 如 下： 執行董事 徐旭平先生（副 主 席） 張振崑先生（行 政 總 裁） 林昇章先生 非執行董事 徐旭東先生（主 席） 李坤炎先生 陳瑞隆先生 吳玲綾女士 獨立非執行董事 詹德隆先生 王偉先生 吳均龐先生 林美雪女士 董 事 會 已 設 立 五 個 委 員 會。該 等 委 員 會 之 組 成 及 各 董 事 會 成 員 所 擔 任 之 職 位 載 列 如 下： 審核委員會 詹德隆先生（主 席） 徐旭東先生 吳均龐先生 薪酬委員會 詹德隆先生（主 席） 徐旭東先生 林美雪女士 – 1 – 提名委員會 徐旭東先生（主 席） 詹德隆先生 王偉先生 林美雪女士 獨立委員會 詹德隆先生（主 席） 吳均龐先生 林美雪女士 企業永續委員會 徐旭平先生（主 席） 吳玲綾女士 林美雪女士 ...