Fujian Cement Inc. Class ASSE: 600802

Announcement on Resignation of Secretary of Board of Directors and General Counsel, and Designation of Acting Secretary of Board of Directors

· Issued by Fujian Cement Inc. Class A via Shanghai Stock Exchange

Announcement on Resignation of Secretary of Board of Directors and General Counsel, and Designation of Acting Secretary of Board of Directors

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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