China Tianrui provides update on director resignation, chairman change

China Tianrui Group Cement Company Limited (HKEX: 1252) has released a supplemental announcement regarding the resignation of an executive director and the change of chairman, following their initial announcement on February 25, 2025. The company clarified that Mr. Li Xuanyu's resignation was amicable, with no disagreements with the Board and no outstanding matters requiring attention from shareholders or the Hong Kong Stock Exchange. The announcement reaffirms the validity of all other information within the original release and serves as an addendum to it. The board is comprised of executive directors Ms. Li Fengluan, Mr. Ding Jifeng, Mr. Li Jiangming and Mr. Jin Mingjie, Chairman and non-executive director, Mr. Li Liufa, and independent non-executive directors, Mr. Kong Xiangzhong, Mr. Mak Tin Sang and Mr. Du Xiaotang. The announcement was issued by order of the Board, with Li Liufa as Chairman, from Hong Kong on February 26, 2025.