Xinjiang Tianshan Cement Co.Ltd(000877) : Announcement on changing the contact number of investors

Securities code: 000877 securities abbreviation: Xinjiang Tianshan Cement Co.Ltd(000877) Announcement No.: 2022-012 Xinjiang Tianshan Cement Co.Ltd(000877)

Announcement on changing the contact number of investors

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Xinjiang Tianshan Cement Co.Ltd(000877) (hereinafter referred to as “the company”) in order to further strengthen the management of investor relations and facilitate the exchange of investors, the company has changed the contact number of investors, as follows:

Change content before and after change

Investor Tel: 0991-6686791 021-68989175

Contact number of the Secretary of the board of directors: 0991-6686790 021-68989008

Except for the above changes, the company’s registered address, office address, fax number, e-mail and other information remain unchanged; The above changes shall be officially put into use from the date of disclosure of this announcement. After the change of the investor’s contact number this time, the original contact number will no longer be used as the investor’s contact line.

Please pay attention to the relevant changes. If this brings inconvenience, please understand. It is hereby announced.

Xinjiang Tianshan Cement Co.Ltd(000877) board of directors February 23, 2022

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