Huaxin Building Materials Sets 28 August 2026 Board Meeting for Interim Results and Dividend Deliberation

Bulletin Express08-12

Huaxin Building Materials Group Co., Ltd. has announced that its board of directors will convene on 28 August 2026 in Wuhan to review and approve the consolidated interim results for the six-month period ended 30 June 2026. The agenda also includes consideration of an interim dividend payout, if any.

The meeting notice, dated 12 August 2026, was signed by Chairman Xu Yongmo. According to the disclosure, the nine-member board currently comprises one executive director, five non-executive directors, and three independent non-executive directors.

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