China Tianrui Group Cement Company Limited (Stock Code: 1252) held an Extraordinary General Meeting (EGM) on 16 February 2026. The resolution concerning the 2025 Deposit Services Agreement, as amended by the Supplemental Agreement, was presented for approval. According to official information, 3.08 billion shares of the company were issued as of the meeting date.

All shareholders with material interests in the 2025 Deposit Services Agreement, holding approximately 1.63 billion shares (representing 52.78% of total issued shares), abstained from voting. Consequently, 1.46 billion shares were eligible to vote. The resolution was passed by poll with around 130.06 million shares voting in favor, indicating 100% support among those casting votes.

The EGM resolution provides for approval, confirmation, and ratification of the 2025 Deposit Services Agreement (as amended by the Supplemental Agreement) and related annual caps. Directors are authorized to finalize the necessary documents and actions for implementing the agreement. The announcement confirms that the resolution was duly passed as an ordinary resolution of China Tianrui Group Cement Company Limited.