金年会

Recently, the Company discovered circulation of false information on the Internet regarding “China Resources’ Acquisition of Yufeng Cement”. With regards to this, the Company makes the following declaration:

1. Such information is inconsistent with facts and is false information.

2. Such false information may mislead investors and has caused serious adverse effects on the personality rights of relevant managerial staff of China Resources Group. The Company reserves its rights to pursue legal liability against relevant entities.

3. Please refer to the website of The Stock Exchange of Hong Kong Limited and/or the official website of the Company which publish relevant information of the Company.

Declaration is hereby made.

China Resources Cement Holdings Limited