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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