1. China Tianrui Cement : Announcement Change of Composition of Nomination Committee and Appointment of Chairman
of Remuneration Committee The board of directors of China Tianrui Group Cement Co., Ltd. Li Liufa, a non-executive Director, has ceased to be a member of the Nomination Committee and Li Fengluan, an executive Director, has been appointed as a member of the Nomination Committee in his place. The Nomination Committee comprises Kong Xiangzhong, Mak Tin Sang and Li Fengluan, with Kong Xiangzhong as the chairman. The Board would like to thank Li Liufa for his contribution during his tenure of office and welcome Li Fengxuan. Meanwhile, the Board announces that Kong Xiangzhong has been appointed as the chairman of the Remuneration Committee with effect from 20 June 2025. The announcement also lists the composition of the board of directors.
2. China Tianrui Cement: List of Directors and their Role and Function
China Tianrui Group Cement Company Limited (Stock Code: 1252) Introduction of List of Directors and their Role and Function. The members of the Board include executive directors such as Li Fengxuan, non-executive directors such as Li Liufa and independent non-executive directors such as Kong Xiangzhong. The Company has established three committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee. The Audit Committee is chaired by Mai Tiansheng and its members are Kong Xiangzhong; the Remuneration Committee is chaired by Kong Xiangzhong and its members are Jin Mingjie; and the Nomination Committee is chaired by Kong Xiangzhong and its members are Li Fengxuan and Mai Tiansheng. The date is June 20, 2025, and the place is Ruzhou City, Henan Province, the PRC.
3. China Tianrui Cement: Voluntary Announcement Increase in Shareholding
by Controlling Shareholder China Tianrui Group Cement Co., Ltd. issued a voluntary announcement that its controlling shareholder, Yu Kuo Co., Ltd., acquired 147,049,000 shares through over-the-counter transactions on June 21, 2025. Upon completion of the acquisition, Yu Kuo held a total of 1,844,885,822 shares, representing approximately 59.8% of the total issued share capital of the Company. The layers of holding behind Yu Kuo are ultimately related to Mr. Li Liufa and his spouse, Ms. Li Fengxuan. At present, the information available to the company shows that the company maintains a sufficient public float, and the company reminds shareholders and potential investors to exercise caution when buying and selling shares.
4. China Tianrui Cement: Terms of Reference and Procedures
of the Nomination Committee The terms of reference and procedures of the Nomination Committee of China Tianrui Cement are as follows: adopted by the Board of Directors on December 12, 2011 and revised on June 20, 2025. The members shall be appointed by the Board and shall comprise a majority of independent non-executive directors and at least one director of a different gender. Its functions and powers include reviewing the structure of the board of directors, identifying candidates for directors and evaluating directors. The working procedure covers the convening of meetings, the requirements for participation, the adoption of resolutions, etc. There are other requirements such as providing information to the Board, attending annual general meetings, etc. The Board has the power to amend its terms of reference and procedures.
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