China Tianrui Cement: Establishment of Independent Board Committee to Continue Suspension of Trading

2026-08-25 09:35:38

On August 24, China Tianrui Cement (01252. HK) announced that on August 21, 2026, the company had established an independent board committee composed of all independent non-executive directors (namely, Mai Tiansheng (chairman of the independent board committee), Kong Xiangzhong and Zhang Yu). To lead and supervise investigations into prepayment and fund flow matters ( "Forensic Investigations").

On August 24, China Tianrui Cement (01252. The Company has established an independent board committee comprising all independent non-executive directors, namely, Mak Tin Sang (as the chairman of the independent board committee), Kong Xiangzhong and Zhang Yu, to lead and supervise the investigation on the prepayment and fund flow matters (the "Forensic Investigation"). 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 further notice.

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Correlation

China Tianrui Cement: Establishment of Independent Board Committee to Continue Suspension of Trading

2026-08-25 09:35:38

CEMPI

99.58

+0.79 +0.8%

CONCPI

86.65

-0.03 -0.03%

CLKPI

102.88

+1.32 +1.30%

SPPI

41.98

+0.35 +0.84%

MORPI

71.83

0.00 0.00%

Ningxia: Strictly implement the ultra-low emission transformation of cement and other industries

In order to further study and implement Xi Jinping's thought of ecological civilization, resolutely implement the deployment requirements of the State Council's Action Plan for Continuous Improvement of Air Quality, conscientiously implement the work arrangements of the Party Committee and the government of the autonomous region, and continuously consolidate the achievements of the year of tackling key problems in the protection and control of the ecological environment, on October 15, 2026, the State Council of the People's Republic of China decided to implement the plan. The People's Government of the Autonomous Region held a kick-off meeting on air pollution prevention and control in the winter and spring of 2026-2027. Vice Chairman Liu Jun presided over and delivered a speech. Members of the leading group of the construction of ecological civilization of the Party Committee of the Autonomous Region are responsible for comrades, members of the team of the Department of Ecological Environment and relevant departments and institutions.