Dongwu Cement International Limited (Stock Code: 695) has issued a form of proxy for an extraordinary general meeting to be held on 5 December 2025 at 10:00 a.m. The meeting is scheduled to take place at Building 11, No. 2283 Hongqiao Road, Changning District, Shanghai, People’s Republic of China. Shareholders holding shares with a nominal value of HK$0.01 each are entitled to appoint proxies, and the completed proxy form must be submitted to the designated share registrar no later than 48 hours before the scheduled start of the meeting.

At the meeting, shareholders will consider and vote on an ordinary resolution concerning the approval, confirmation, and ratification of a Sale and Purchase Agreement, as well as the authorization of one or more directors of the company to carry out all procedural actions required to implement the related transactions. The announcement also provides guidance on validly completing and signing proxy forms, notes for joint shareholders, and relevant instructions for corporate representatives.