China Resources Building Materials Technology Sets 21 Aug 2026 Board Meeting to Review H1 Results and Potential Interim Dividend

Bulletin Express08-10

China Resources Building Materials Technology Holdings Limited has scheduled a board meeting for 21 August 2026. Directors will review and approve the unaudited interim results for the six months ended 30 June 2026 and consider declaring an interim dividend.

The notification, dated 10 August 2026, was signed by Chairman Jing Shiqing. The board currently comprises:

• Executive Directors: Jing Shiqing, Xie Ji, Li Baojun • Non-Executive Directors: Yu Shutian, Zhou Bo, Deng Ronghui, Li Nan • Independent Non-Executive Directors: Dr. Hon Ng Kam Wah Webster, Madam Yan Bilan, Tang Yi Hoi, Gong Xiaofeng

Further details, including the interim financial figures and any dividend decision, will be released following board approval.

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