CONTINUING CONNECTED TRANSACTION
China Tianrui Group Cement Company Limited (01252)
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1. Articles of association of the Company
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2. Annual report of the Company for the year ended 31 December 2018
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3. Annual report of the Company for the year ended 31 December 2019
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4. Annual report of the Company for the year ended 31 December 2020
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5. Interim report of the Company for the six months ended 30 June 2021
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6. Deposit services agreement dated 8 November 2019
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7. Financial services agreement dated 8 November 2019
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8. Mutual guarantee framework agreement dated 8 November 2019
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9. 2021 Clinker Purchase Framework Agreement dated 12 November 2021
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10. 2021 Limestone Supply Framework Agreement dated 12 November 2021
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11. Letter from the Board
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12. Letter from the Independent Board Committee
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13. Letter from Dongxing Securities (Hong Kong) Company Limited
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14. Consent letter of Dongxing Securities (Hong Kong) Company Limited