中國建材：(1)發行股份的一般授權；(2)回購H股的一般授權；(3)建議發行債務融資工具；(4)建議末期股息分派計劃；(5)建議修訂公司章程（包含股東大會議事規則）；(6)股東週年大會通告；(7)H股類別股東會通告；及(8)內資股類別股東會通告

CNBM: (1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO REPURCHASE H SHARES; (3) PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS; (4) PROPOSED FINAL DIVIDEND DISTRIBUTION PLAN; (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (INCLUDING RULES