China Tianrui Group Cement shareholders approve key framework agreements at EGM

China Tianrui Group Cement Company Limited announced that all resolutions proposed at its extraordinary general meeting (EGM) on October 22, 2025, were duly passed by way of poll. The EGM approved the 2025 Ruiping Shilong Clinker Purchase Framework Agreement, the 2025 Ruiping Shilong Raw Coal Supply Framework Agreement, and the 2025 Ruzhou Coking Raw Coal Supply Framework Agreement.

As of the EGM date, the total number of issued shares was 3,083,281,647. Shareholders holding 1,455,895,931 shares were entitled to vote. Yu Kuo Company Limited, holding 1,627,385,716 shares (approximately 52.78% of total shares), abstained from voting due to material interests as connected persons.

For each of the three resolutions, 123,655,451 votes (99.99%) were cast in favor, with 10,000 votes (0.01%) against. The total number of votes cast for each resolution was 123,665,451 (100%). The board of directors is led by chairman Mr. Li Liufa.