China Tianrui controlling shareholder's winding-up petition dismissed

The High Court has dismissed a winding-up petition against Yu Kuo, the controlling shareholder of China Tianrui Group Cement Company Limited. This information was communicated to the company by Yu Kuo.

Shareholders and investors of China Tianrui Group Cement Company Limited are advised to exercise caution when dealing in the company's securities following this development.

The announcement was made in Hong Kong on November 26, 2025. The board of directors includes 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. Jiang Senlin.