Important Information for Shareholders

• Price Sensitive Issues:
  • The passing of the 2025 Framework Agreement and related transactions is a material event for the Company, as it sets the framework for significant transactions in the upcoming year. Investors should note that such agreements often impact future revenue streams, strategic partnerships, or operational arrangements.
  • Major shareholders, including Yu Kuo (ultimately controlled by Mr. Li Liufa and Mrs. Li Fengluan), abstained from voting due to their material interest, highlighting governance and potential conflict-of-interest considerations.
• Shareholder Participation:
  • No shareholders stated an intention to vote against or abstain from voting in the Circular. There were also no shares requiring abstention under Rule 13.40, indicating broad support or lack of opposition among the independent shareholders.
• Potential Impact on Share Price:
  • The ratification of the 2025 Framework Agreement, especially with unanimous support from independent shareholders, suggests strong confidence in management and the Company’s future direction. This could be seen as a positive signal to the market, possibly affecting investor sentiment and share price.
  • The abstention of the controlling shareholder group is also noteworthy, as it ensures the integrity of the vote by independent shareholders, mitigating governance risks.

Conclusion

The successful approval of the 2025 Framework Agreement at the EGM marks a significant milestone for China Tianrui Group Cement Company Limited. The strong support from independent shareholders, transparent voting process, and the involvement of all directors underscore the Company’s commitment to good governance and strategic growth. Investors should closely monitor subsequent disclosures regarding the implementation of the Framework Agreement and any related transactions, as these may directly influence the Company’s financial performance and share value.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors are advised to conduct their own research and consult professional advisors before making any investment decisions related to China Tianrui Group Cement Company Limited.

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