Proxy Form for the Extraordinary General Meeting (the "EGM") to be held at 10: 00 a.m. on Wednesday, 30 September 2026 (or any adjournment thereof)
Filed with HKEX · Stock code 1252 · · 1 page · English
1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. 2. Please insert the number of shares registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s). 3. If any proxy other than the Chairman of the EGM is preferred, strike out the words ‘‘THE CHAIRMAN OF THE E
China Tianrui Group Cement Co., Ltd. on 6ix
Earlier from China Tianrui Group Cement
- Notice of extraordinary general meeting
- Proposed change of auditor and notice of extraordinary general meeting
- Supplemental announcement in relation to delay in publication of 2025 annual results and continued suspension of trading
Later from China Tianrui Group Cement
- Poll results of the EGM and appointment of auditor
- Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 September 2026
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