China Tianrui Group Cement shareholders approve all resolutions at annual meeting

The annual general meeting of China Tianrui Group Cement Company Limited, held on September 3, 2025, saw all proposed resolutions duly passed by shareholders. A total of 1,275,144,975 shares, representing a significant portion of the company's 3,083,281,647 issued shares, were present to cast votes.

Key resolutions included the adoption of the audited consolidated financial statements for the year ended December 31, 2024, and the re-election of several directors, including Mr. Li Liufa, Ms. Li Fengluan, Mr. Jin Mingjie, and Mr. Mak Tin Sang. Each of these resolutions passed with overwhelming support, garnering 1,274,752,975 votes (99.969258%) in favor against 392,000 votes (0.030742%) opposed.

Shareholders also approved the re-appointment of ZHONGHUI ANDA CPA Limited as the company's auditor, along with mandates for the directors to allot and issue additional shares up to 20% of the total shares in issue and to buy back shares up to 10%. These resolutions also passed with the same vote distribution, underscoring strong shareholder consensus.