Continuing Connected Transaction
CHINA TIANRUI GROUP CEMENT COMPANY LIMITED (01252)
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(a) the articles of association of the Company
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(b) 1- 2022 Deposit Services Agreement
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(b) 2- 2022 Financial Services Agreement
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(c) Letter from Board
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(d) Letter from Independent Board Committee
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(e) Letter from Independant Financial Adviser
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(f) Consent letter of Independant Financial Adviser