HUAXIN BUILDING MATERIALS GROUP (6655) Announces Company Name Change

Bulletin Express2025-10-30

On 29 October 2025, HUAXIN BUILDING MATERIALS GROUP CO., LTD. (formerly known as HUAXIN CEMENT CO., LTD.) completed the registration procedures for the change of its company name. According to the announcement, the Chinese name has been changed from 「華新水泥股份有限公司」 to 「華新建材集團股份有限公司」. Other details on the business license remain unchanged.

The company will perform necessary filing procedures with the Companies Registry in Hong Kong to complete the formalities. After obtaining the certificate of registration for the new name, further announcements will be made regarding the change of company name and the corresponding H-share stock short name on the Hong Kong Stock Exchange.

According to the announcement dated 30 October 2025, the Board of Directors comprises Executive Directors: Mr. Li Yeqing (President) and Mr. Liu Fengshan (Vice President); Non-executive Directors: Mr. Xu Yongmo (Chairman), Mr. Martin Kriegner, Mr. Olivier Milhaud, and Ms. Tan Then Hwee; and Independent Non-executive Directors: Mr. Wong Kun Kau, Mr. Zhang Jiping, and Mr. Jiang Hong.

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