China Tianrui Group Cement Company Limited (Stock Code: 1252) has announced the convening of an Extraordinary General Meeting (EGM) on Monday, 16 February 2026 at 10:00 a.m. The session will take place at the 10th floor of the Tianrui Group Building in Ruzhou City, Henan Province, PRC.

The EGM will specifically address approval of the 2025 Framework Agreement dated 8 December 2025. Under this agreement, China Tianrui Group Cement Company Limited, Tianrui Group Company Limited, and Tianrui Cement Group Company Limited have agreed to grant guarantees to each other. The proposal also includes authorization for the directors to execute all necessary documents related to the agreement and any counterpart arrangement.

Shareholders intending to participate must note that the register of members will be closed from 11 February 2026 through 16 February 2026, with the final date to lodge any share transfers being 10 February 2026 at 4:30 p.m. Shareholders are entitled to appoint proxies to attend and vote on their behalf. Joint holders of shares may each attend, although only one vote per share will be recognized based on registration order. Those who file valid proxy forms but choose to attend in person will automatically revoke any proxies submitted.