China Tianrui Group Cement Company Limited (1252) announced that an Extraordinary General Meeting convened on 22 October 2025 approved multiple framework agreements for the year 2025. The resolutions related to 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.

According to the announcement, the total number of issued shares was 3,083,281,647 as of the meeting date. A connected shareholder holding 1,627,385,716 shares abstained from voting, leaving 1,455,895,931 shares entitled to vote at the meeting. Each resolution received more than half of the votes cast in favor and was thereby adopted as an ordinary resolution.

The poll was duly conducted with Computershare Hong Kong Investor Services Limited acting as scrutineer. All directors of the company attended the meeting in person or by electronic means. The board noted that more than 50% of the votes were cast in favor of each resolution, confirming the approvals under Hong Kong Listing Rules.