Including one 5000t/d production line! Tapai Group will dispose of the assets of the subsidiary's clinker production line!

2026-04-17 09:47:54

Meizhou Tapai Group Jiaoling Xinda Rotary Kiln Cement Co., Ltd. is located in Wenfu Town, Jiaoling County, Meizhou City, with a complete 5000t/d new dry-process rotary kiln cement clinker production line and supporting waste heat power generation system (the original Xinsheng Power Plant). It is now proposed to dispose of the clinker production line of the company, and the list of main assets is detailed in the annex below. The bidding for disposal matters shall ultimately be carried out by the company in accordance with the requirements of legal procedures and regulations.

According to the shareholders'decision of Jiaoling Xinda Rotary Kiln Cement Co., Ltd. of Meizhou Tapai Group, the company intends to dispose of its assets.

Meizhou Tapai Group Jiaoling Xinda Rotary Kiln Cement Co., Ltd. is located in Wenfu Town, Jiaoling County, Meizhou City. It has a complete 5000 t/d new dry-process rotary kiln cement clinker production line and supporting waste heat power generation system (the original Xinsheng Power Plant) . It is now proposed to dispose of the clinker production line of the company, and the list of main assets is detailed in the annex below. The bidding for disposal matters shall ultimately be carried out by the company in accordance with the requirements of legal procedures and regulations.

I. Content

of the subject matter The subject matter to be disposed of is the clinker production line assets of Jiaoling Xinda Rotary Kiln Cement Co., Ltd. of Meizhou Tapai Group, mainly including mechanical equipment, structures and other assets, which are to be disposed of through bidding. Location of the

Subject Matter: Wenfu Town, Jiaoling County, Meizhou City.

2. Qualification requirements

for applicants 1. Legal legal entities.

2. Legal entities shall provide certification documents to establish their legal status, including business licenses, qualification certificates, copies of identity cards of legal representatives or authorized representatives.

3. There is no record of abnormal operation or serious violation of law in the national credit system in the past three years.

III. Other

consultation on the disposal of the above assets is temporarily handled by the Material Supply Department of our company.

Address: Tapai Building, Jiaocheng Town, Jiaoling County, Guangdong Province-Material Supply

Department of Guangdong Tapai Group Co., Ltd. Email: tpwzgyb@126.com

Contact: Mr. Lin 0753-7883329, Mr. Wu, 18924482802

, 13825979079

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Correlation

Meizhou Tapai Group Jiaoling Xinda Rotary Kiln Cement Co., Ltd. is located in Wenfu Town, Jiaoling County, Meizhou City, with a complete 5000t/d new dry-process rotary kiln cement clinker production line and supporting waste heat power generation system (the original Xinsheng Power Plant). It is now proposed to dispose of the clinker production line of the company, and the list of main assets is detailed in the annex below. The bidding for disposal matters shall ultimately be carried out by the company in accordance with the requirements of legal procedures and regulations.

2026-04-17 09:47:54

On April 10, Jianfeng Group held the 15th meeting of the 12th Board of Directors. Sixteen relevant reports and proposals, including the work report of the Board of Directors for 2025, the work report of the General Manager for 2025, the annual report for 2025, the profit distribution plan for 2025, the internal control evaluation report for 2025 and the performance report of the Audit Committee of the Board of Directors for 2025, were considered and approved.