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CHINA TIANRUI: 2024 Interim Report
China Tianrui Announces Director Resignation and New Appointment
China Tianrui Group Announces New Board Leadership
CHINA TIANRUI (01252.HK): Li Wenfeng resigned as Independent Non-Executive Director.
Gelonghui, December 30 - CHINA TIANRUI (01252.HK) announced that the company received Mr. Li Wenfeng's resignation letter on December 29, 2024. Due to a desire to dedicate more time to family life, Mr. Li has submitted his resignation as an independent non-executive Director and a member of the nomination committee, effective from December 29, 2024.
CHINA TIANRUI (01252) appointed Zhonghui Andah as the auditor.
CHINA TIANRUI (01252) issued an announcement, stating that the Board of Directors has resolved to appoint Zhonghui Anda Accounting following the recommendation of the audit committee...
CHINA TIANRUI (01252.HK) plans to first place existing shares before new ones, not exceeding 0.145 billion shares, raising a maximum net amount of 47 million Hong Kong dollars.
On December 24, Gelonghui reported that CHINA TIANRUI (01252.HK) announced that on December 24, 2024, the seller and the company entered into an agreement with the placement agent, under which the seller conditionally agreed to appoint the placement agent (excluding all other parties), and the placement agent conditionally agreed to use its best efforts to facilitate independent subscribers (or itself as the principal) to purchase up to 0.145 billion placement shares at the placement price of HKD 0.33 per share. According to the agreement, the seller conditionally agreed to subscribe, and the company also conditionally agreed to issue and allot to the seller the same number of shares as placed at the subscription price (the same as the placement price).
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