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

1. Date of change: 2026/05/28. 2. Name of committee: Compensation Committee. 3. Names of outgoing members: Independent Director Xue Qi, Independent Director Zhang Changbang, Lin Meixue. 4. Profiles of outgoing members: Xue Qi (Chair Professor at Soochow University), Zhang Changbang (Chairman of Global Investment), Lin Meixue (Consultant at Ding Ding Management). 5. Names of new members: Not yet appointed. 6. Profiles of new members: N/A. 7. Type of change: Expiration of term. 8. Reason for change: Expiration of term. 9. Original term: 2023/06/26 ~ 2026/05/27. 10. Effective date for new members: N/A. 11. Other notes: None.