China Building Materials Co., Ltd. (“CNBM”) will hold its Annual General Meeting on April 29, 2024 in Beijing to consider a number of resolutions including Board reports, Board of Supervisors reports, auditor's reports and financial statements. The meeting will also discuss profit distribution plans, final dividend distributions, interim dividends, and appointments of Maschuyun Accounting Firm and Dawa Accounting Firm (Special Ordinary Partnership). In addition, the review will adjust the remuneration of directors, the appointment of non-executive directors and their remuneration, and authorize the Board of Directors to increase operational flexibility, including general mandates to issue new shares and repurchase shares. The company also plans to register debt financing instruments of not more than RMB 1,400 billion and authorize the Board of Directors to handle related matters. The General Meeting will vote in accordance with the Listing Rules as required by the Listing Rules, and the results of the voting will be announced after the meeting.

China Building Materials Co., Ltd. (“CNBM”) will hold its Annual General Meeting on April 29, 2024 in Beijing to consider a number of resolutions including Board reports, Board of Supervisors reports, auditor's reports and financial statements. The meeting will also discuss profit distribution plans, final dividend distributions, interim dividends, and appointments of Maschuyun Accounting Firm and Dawa Accounting Firm (Special Ordinary Partnership). In addition, the review will adjust the remuneration of directors, the appointment of non-executive directors and their remuneration, and authorize the Board of Directors to increase operational flexibility, including general mandates to issue new shares and repurchase shares. The company also plans to register debt financing instruments of not more than RMB 1,400 billion and authorize the Board of Directors to handle related matters. The General Meeting will vote in accordance with the Listing Rules as required by the Listing Rules, and the results of the voting will be announced after the meeting.