Notification Letter and Request Form to Registered Shareholders: 2019 Interim Report

(incorporated in the Cayman Islands with limited liability)

(於開曼群島註冊成立的有限公司)

(Stock Code: 691)

(股份代號: 691)

10 September 2019

Dear Shareholder(s),

China Shanshui Cement Group Limited (the "Company") - 2019 Interim Report (the "Current Corporate Communication")

We are pleased to inform you that the English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at http://www.sdsunnsygroup.comunder "Investor Relations - Information Disclosure" and the HKExnews website of The Stock Exchange of Hong Kong Limited at http://www.hkexnews.hk.

If you have any difficulty in receiving or gaining access to the Current Corporate Communication posted on the Company's website for any reason, we will upon your notice send the printed form of the Current Corporate Communication to you free of charge as soon as possible. Please also note that you are entitled at any time to change your choice of language and means of receipt of all future Corporate Communications (Note) by giving reasonable notice in writing to the Company's Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, by post (Address: 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong) or by email (Email address: [e-mail]).

If you have any query about how to obtain a copy of the Current Corporate Communication or how to access the Current Corporate Communication on the Company's website, please call the Company's hotline at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public holidays.

Yours faithfully,

For and on behalf of

China Shanshui Cement Group Limited

Note: Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of holders of any of the Company's securities as defined in Rule 1.01 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, including but are not limited to (a) the annual report; (b) the interim report; (c) a notice of meeting; (d) a listing document; and (e) a circular.

敬啟者:

中國山水水泥集團有限公司（「本公司」）－ 2019 年中期報告 (「本次公司通訊文件」)

本公司欣然知會閣下本公司之本次公司通訊文件的中、英文版本現可在本公司網站（http://www.sdsunnsygroup.com）中「投資者關係-信息披露」 一欄内或香港聯合交易所有限公司披露易網站（http://www.hkexnews.hk）閱覽。

倘 閣下因任何理由以致在收取或接收載於本公司網址上的本次公司通訊文件出現困難, 本公司將於接到 閣下通知後, 盡快向 閣下寄發本次公

司通訊文件的印刷本，費用全免。 閣下亦有權在任何時間以合理書面（地址爲香港灣仔皇后大道東 183 號合和中心 17M 樓）或電郵（電郵地 址爲 [e-mail]）方式通知本公司的香港股份過戶登記處香港中央證券登記有限公司以更改今後所有公司通訊文件（附註）

的語言版本及收取方式。

倘 閣下對於如何索取本次公司通訊文件或如何在本公司網址上閱覽本次公司通訊文件有任何疑問, 請致電本公司電話熱綫(852) 2862 8688，辦公 時間為星期一至五（公眾假期除外）上午 9 時正至下午 6 時正。

代表

中國山水水泥集團有限公司

謹啟

2019 年 9 月 10 日

附註：公司通訊文件指根據香港聯合交易所有限公司證券上市規則第 1.01 條定義所載，本公司發出或將予發出以供其任何證券持有人參照或採取行動的任何文件，包括但不限於：(a)年度報告；(b)中期報 告；(c)會議通告；(d)上市文件；及(e)通函。

00691-5

Change Request Form 申請表格

To: China Shanshui Cement Group Limited (the "Company")	致：	中國山水水泥集團有限公司（「公司」）
(Stock Code: 691)		（股份代號：691）

c/o Computershare Hong Kong Investor Services Limited	經香港中央證券登記有限公司
17M Floor, Hopewell Centre,
	香港灣仔皇后大道東 183 號
183 Queen's Road East,
	合和中心 17M 樓
Wanchai, Hong Kong
I/We would like to receive a printed copy of the 2019 Interim Report of the Company as indicated below:
本人／我們希望以下列方式收取	貴公司之 2019 年中期報告之印刷本：

(Please mark ONLY ONE（X）of the following boxes)

(請從下列選擇中，僅在其中一個空格內劃上「X」號)

I/We would like to receive the printed English version. □ 本人／我們希望收取一份英文印刷本。

I/We would like to receive the printed Chinese version. □ 本人／我們希望收取一份中文印刷本。

I/We would like to receive both the printed English and Chinese versions. □ 本人／我們希望收取英文和中文各一份印刷本。

				Contact telephone
Signature		number		Date
簽名			聯絡電話號碼			日期
Notes 附註：
1.	Please complete all your details clearly.
	請閣下清楚填妥所有資料。
2.	Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise i ncorrectly completed will be void.
	如在 本表格作出超 過一項選擇、 或未有作 出 選擇、或未有 簽署、或在其 他方面填寫 不正確，則本 表格將會作廢 。
3.	For the avoidance of doubt, we do not accept any special i nstructions written on this Request Form.
	為免 存疑，任何在 本申請表格上 的額外手寫 指示，本公司 將不予處理。
4.	If your shares are held in joint names, the shareholder whose name stands first on the register of members of the Company in respect of the joint holdin g should sign on this
	Change Request Form in order to be valid.
	如屬 聯名股東，則 本變更申請表 須由該名 於 本公司股 東名册上就聯 名持有股份 其 姓名位列首 位的股東簽署 ，方爲有效 。
5.	By selecting to read the Website Version of the Corporate Communication s published on the Company's website in place of receiving prin ted copies, you have expressly
	consented to waive the right to receive the Corporate Communication s in printed form.
	在選 擇瀏覽在本公 司網站發佈 之 公司通訊 文 件網上版本以 代替收取印刷 本後， 閣下 已明示同意放 棄收取公司通 訊文件印刷 本的權利。
			PERSONAL INFORMATION COLLECTION STATEMENT 個人資料收集聲明
	Your supply of Personal Data is on a voluntary basis for the purpose of receiving Corporate Communications in the manner chosen. "Personal Data" in these statements has the same meaning as "personal data" in
	the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong ("PDPO" ), which may include but is not limited to your telephone number and e-mail address. Your Personal Data will be retained for
	such period as may be necessary for our record and verification purposes.
	You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in
	writing by either of the following means:
	閣下是自願提供個人資料，以便按 閣下選擇的方式收取公司通訊文件。「個人資料」一詞在本聲明內的涵義與香港法例第 486 章《個人資料（私隱）條例》（「私隱條例」）中「個人
	資料」的涵義相同，可包括（但不限於） 閣下的電話號碼及電郵地址。 閣下的個人資料將在本公司為記錄及核實目的所需的期間內予以保留。
	閣下有權根據《私隱條例》的條文要求查閱及╱或改正 閣下的個人資料。任何有關查閱及╱或改正 閣下個人資料的要求，應按以下其中一種方式以書面提出：
	By mail to:	Personal Data Privacy Officer		郵寄至：	香港灣仔皇后大道東 183 號合和中心 17M 樓
			Computershare Hong Kong Investor Services Limited				香港中央證券登記有限公司
			17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong	個人資料私隱主任
	By e-mail to:	[e-mail]		電郵至：	[e-mail]
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							郵寄標籤 MAILING LABEL
	閣下寄回此申請表格時，請將郵寄標籤剪貼於信封上。		香港中央證券登記有限公司
			如在本港投寄毋須貼上郵票。		Computershare Hong Kong Investor Services Limited
	Please cut the mailing label and stick this on the envelope		簡便回郵號碼 Freepost No. 37
			to return this Request Form to us.
						香港 Hong Kong
	No postage stamp necessary if posted in Hong Kong.

CSGH-10092019-1(0)