Notice! Tianrui Cement continues to suspend trading!

On May 30, Tianrui Cement issued a notice.

As at the date of this announcement, the Company is still in the process of assisting the auditors to gather information and documents for the auditors to complete the audit of the 2024 Annual Results, including but not limited to (I) the calculation process and supporting documents of certain opening consolidation adjustments; (II) certain supporting documents in relation to the recovery plan of prepayments made to suppliers; (III) the assessment of the Group's ability to continue as a going concern; and (IV) certain documents in relation to the follow-up event review process.

Based on the information currently available to the Company and taking into account the estimated time required to complete the audit of the 2024 Annual Results, it is expected that the 2024 Annual Results will be published by 20 June 2025, subject to the completion of all audit work as agreed with the auditors. Following the publication of the 2024 Annual Results, it is expected that the 2024 Annual Report will be published by 18 July 2025. Trading in the shares of the

Company on the Stock Exchange has been suspended with effect from 9:00 a.m. on 1 April 2025 and will remain suspended until the publication of the Company's 2024 Annual Results.