China Construction Materials will hold its Annual General Meeting in Beijing on 29 April 2024, with the H Class Shareholders' Meeting and the Inward Stock Class Shareholders' Meeting being held on the same day. The meeting will consider a number of motions, including general mandates to issue shares, general mandates to repurchase H shares, proposed issuance of debt financing instruments, final dividend distribution plans, directors' reappointment and proposed adjustments to directors' remuneration, proposed appointment of non-executive directors, etc. In addition, the Company will discuss the Notice of the Annual General Meeting, the Notice of the Class H Shareholders Meeting and the Notice of the Inward Stock Class Shareholders' Meeting. Shareholders should complete and submit them in accordance with the instructions on the Proxy Form in order to participate in the voting. The specific hours of the meeting are 2.30pm, 3.30pm and 4pm. All relevant documents have been published on the company's website and on the exchange website.

China Construction Materials will hold its Annual General Meeting in Beijing on 29 April 2024, with the H Class Shareholders' Meeting and the Inward Stock Class Shareholders' Meeting being held on the same day. The meeting will consider a number of motions, including general mandates to issue shares, general mandates to repurchase H shares, proposed issuance of debt financing instruments, final dividend distribution plans, directors' reappointment and proposed adjustments to directors' remuneration, proposed appointment of non-executive directors, etc. In addition, the Company will discuss the Notice of the Annual General Meeting, the Notice of the Class H Shareholders Meeting and the Notice of the Inward Stock Class Shareholders' Meeting. Shareholders should complete and submit them in accordance with the instructions on the Proxy Form in order to participate in the voting. The specific hours of the meeting are 2.30pm, 3.30pm and 4pm. All relevant documents have been published on the company's website and on the exchange website.