Huaxin Building Materials Group Co., Ltd. announced that its Board, comprising eight directors, unanimously approved the nomination of Mr. Ming Jinhua as a non-executive director for the eleventh Board session during a teleconference held on 29 April 2026.
The proposal will be submitted to shareholders for final approval at the 2025 Annual General Meeting. If endorsed, Mr. Ming’s tenure will run from the AGM approval date through the remainder of the eleventh Board term, subject to retirement by rotation in accordance with the company’s articles of association.
Key terms of the nomination • Voting outcome: 8 votes in favour, 0 against, 0 abstentions. • Remuneration: an annual pre-tax allowance of RMB 1.45 million, with final amounts linked to operating results, responsibilities and market conditions. • Shareholding: Mr. Ming currently holds 248,800 H-shares of the company.
Professional background Born in September 1972, Mr. Ming holds an MBA and is a senior economist and accountant. His career spans banking, government administration and corporate governance roles, including serving as Chairman of the Board of Supervisors of Huaxin Building Materials (Aug 2021–Dec 2025) and, since July 2021, Deputy Party Secretary and Chairman of the company’s labour union. He presently also acts as Chief Security Officer.
Corporate governance context The nomination follows recommendation by the Board’s nomination committee and aligns with PRC corporate regulations and Hong Kong Listing Rules (13.10B, 13.51(2)). A circular detailing the proposed appointment and AGM notice has been issued concurrently.
Board composition snapshot (post-nomination subject to AGM approval) • Executive Director: Li Yeqing (President) • Non-Executive Directors: Xu Yongmo (Chairman), Martin Kriegner, Olivier Milhaud, Tan Then Hwee, Ming Jinhua (nominee) • Independent Non-Executive Directors: Wong Kun Kau, Zhang Jiping, Jiang Hong
No additional matters requiring shareholder attention under Listing Rule 13.51(2)(h)–(v) were reported.
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