China Tianrui Group Cement Co. Ltd. Announces Date for Extraordinary General Meeting

Reuters

Jan 29

China Tianrui Group Cement Co. Ltd. Announces Date for Extraordinary General Meeting

China Tianrui Group Cement Co. Ltd. will hold an extraordinary general meeting on 16 February 2026 in Ruzhou City, Henan Province, PRC. During the meeting, shareholders will consider and vote on the approval, confirmation, and ratification of the deposit services agreement ("2025 Deposit Services Agreement") and the Supplemental Agreement entered into between Tianrui Cement Group Company Limited and Tianrui Group Finance Company Limited. These agreements relate to the provision of a range of deposit services by Tianrui Group Finance Company Limited to Tianrui Cement Group Company Limited and its subsidiaries.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Tianrui Group Cement Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260129-12005232), on January 29, 2026, and is solely responsible for the information contained therein.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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Announces Date for Extraordinary General Meeting","media":"Reuters","content":"<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      China Tianrui Group Cement Co. Ltd. Announces Date for Extraordinary General Meeting\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        China Tianrui Group Cement Co. Ltd. will hold an extraordinary general meeting on 16 February 2026 in Ruzhou City, Henan Province, PRC. During the meeting, shareholders will consider and vote on the approval, confirmation, and ratification of the deposit services agreement (\"2025 Deposit Services Agreement\") and the Supplemental Agreement entered into between Tianrui Cement Group Company Limited and Tianrui Group Finance Company Limited. 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Ltd. Announces Date for Extraordinary General Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1032215980\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Reuters </p>\n<p class=\"h-time\">2026-01-29 21:54</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      China Tianrui Group Cement Co. Ltd. Announces Date for Extraordinary General Meeting\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        China Tianrui Group Cement Co. 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