China Tianrui Cement (01252. HK) announces that a meeting of the board of directors will be held on Thursday, 19 June 2025. For the purpose of, among other things, considering and, if thought fit, approving the audited final results of the Company and its subsidiaries for the year ended 31 December 2024 for publication and considering the recommendation on the payment of a final dividend, if any, subject to the agreement with the auditors that all audit work has been completed. Continue to suspend trading.
