Change of Board Members of Tianrui Cement

Tianrui Cement announced that with effect from 31 July 2026, Zhang Yu was appointed as an independent non-executive director, a member of the audit committee and a member of the nomination committee of the Board.

The Board also announces that with effect from 31 July 2026, Ms. Li Fengxuan has been appointed as a member of the Nomination Committee of the Company. The Nomination Committee will comprise five members, namely Mr. Kong Xiangzhong, Mr. Mak Tin Sang, Mr. Li Tao, Ms. Li and Mr. Zhang, with Mr. Kong as the chairman of the Nomination Committee.

Following the appointment of Mr. Zhang as an independent non-executive Director and a member of the Audit Committee, the Company has re-complied with the relevant requirements of the Listing Rules, including: Rule 3.10 (1) The Board must comprise at least three independent non-executive Directors; Rule 3.10a At least one-third of the Board must be independent non-executive Directors; And 3.21 The Audit Committee shall comprise a minimum of three members.

In addition, the Announcement indicates that, at the request of the Company, trading in the shares of the Company on the Stock Exchange has been suspended with effect from 9:07 a.m. on 23 March 2026 and will remain suspended until (I) the publication of the results of the independent investigation; and (II) the publication of the annual results for the year ending 31 December 2025. Further announcement (s) will be made by the Company in relation to the publication of the 2025 Annual Results and/or the further Board meeting (s) to be held in relation to the 2025 Annual Results as and when appropriate in accordance with the Listing Rules.