HX BLDG MAT (06655) has announced that, based on the recommendation of the board's nomination committee, Mr. Ming Jinhua has been nominated as a candidate for non-executive director of the company's 11th board of directors. The nomination will be submitted to the company's shareholders for consideration and approval at the forthcoming 2025 Annual General Meeting. If appointed, Mr. Ming's term will commence from the date of shareholder approval at the 2025 AGM and will continue until the conclusion of the 11th board of directors' term.
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