China Tianrui Cement Calls 30 Sept 2026 EGM to Confirm Auditor Change to CLA Prism Hong Kong

Bulletin Express09-15

China Tianrui Group Cement Company Limited has scheduled an Extraordinary General Meeting (EGM) for 10:00 a.m. on 30 September 2026 at the Tianrui Group Building in Ruzhou City, Henan Province, PRC.

Key resolutions to be voted on:

1. Ratification of the resignation of Zhonghui Anda CPA Limited as the Company’s auditor, effective 18 August 2026.

2. Appointment of CLA Prism Hong Kong Limited as the new external auditor, to serve from the conclusion of the EGM until the next annual general meeting, with the Board authorised to determine its remuneration.

Shareholder logistics: • Share transfer registration will be suspended from 25 to 30 September 2026, inclusive. • The record date for voting rights is 30 September 2026; transfer documents must be lodged with Computershare Hong Kong Investor Services by 4:30 p.m. on 24 September 2026. • Shareholders may appoint proxies; completed proxy forms are due at Computershare Hong Kong Investor Services 48 hours before the meeting.

The Board is chaired by Li Liufa and currently comprises four executive directors, one non-executive director, and three independent non-executive directors.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap
Leave a comment