CNBM (China National Building Material) announced that independent non-executive director Mr. Zhou Fangsheng has submitted his resignation due to his age. Mr. Zhou also serves as the Chairman of the Remuneration and Nomination Committee and a member of the Strategic Decision-making Committee. His resignation will take effect after the appointment of new independent non-executive directors is approved by the shareholders' meeting to comply with the requirements of the Listing Rules of The Stock Exchange of Hong Kong Limited on the number of independent non-executive directors. Mr. Zhou confirmed that he has no disagreements with the Board and there are no other matters to be brought to the attention of shareholders. CNBM and the Board express their appreciation for Mr. Zhou's contributions during his tenure. The Board currently consists of several executive directors, non-executive directors, and other independent non-executive directors.

CNBM (China National Building Material) announced that independent non-executive director Mr. Zhou Fangsheng has submitted his resignation due to his age. Mr. Zhou also serves as the Chairman of the Remuneration and Nomination Committee and a member of the Strategic Decision-making Committee. His resignation will take effect after the appointment of new independent non-executive directors is approved by the shareholders' meeting to comply with the requirements of the Listing Rules of The Stock Exchange of Hong Kong Limited on the number of independent non-executive directors. Mr. Zhou confirmed that he has no disagreements with the Board and there are no other matters to be brought to the attention of shareholders. CNBM and the Board express their appreciation for Mr. Zhou's contributions during his tenure. The Board currently consists of several executive directors, non-executive directors, and other independent non-executive directors.