China National Building Materials Corporation (CNBM) announced on August 28, 2024 that Mr. Chang Li, a non-executive director, and Mr. Qu Xiaoli, a shareholder representative supervisor, have resigned due to job adjustments. The resignations of these two executives will not affect the minimum number of directors and supervisors required by law, nor will it affect the normal operation of the board of directors and the board of supervisors, and there are no differences of opinion or other matters requiring shareholder attention with the board of directors and the board of supervisors. The company will promptly elect new directors and supervisors in accordance with regulations. The company expresses its gratitude to Mr. Chang for his contributions in strategic development and to Mr. Qu for his performance in the supervisory role.

China National Building Materials Corporation (CNBM) announced on August 28, 2024 that Mr. Chang Li, a non-executive director, and Mr. Qu Xiaoli, a shareholder representative supervisor, have resigned due to job adjustments. The resignations of these two executives will not affect the minimum number of directors and supervisors required by law, nor will it affect the normal operation of the board of directors and the board of supervisors, and there are no differences of opinion or other matters requiring shareholder attention with the board of directors and the board of supervisors. The company will promptly elect new directors and supervisors in accordance with regulations. The company expresses its gratitude to Mr. Chang for his contributions in strategic development and to Mr. Qu for his performance in the supervisory role.