CNBM Sets 29 April 2026 AGM; Shareholders to Vote on 2025 Results, Dividend, New Mandates and RMB 140 Billion Debt Programme

China National Building Material Company Limited (CNBM) has called its 2026 Annual General Meeting (AGM) for 29 April 2026 at 2:00 p.m. in Beijing. Shareholders will deliberate on ten resolutions designed to ratify 2025 performance, refresh capital-market authorities and broaden funding channels.

Key items on the agenda:

1. 2025 Performance and Profit Allocation • The board and supervisory committee will present their reports for the year ended 31 December 2025. • Audited financial statements for 2025 are slated for approval. • A profit-distribution proposal, including the final dividend for 2025, will be tabled. If endorsed, the board will be authorised to execute the payout. • Directors also seek authority to decide on any 2026 interim dividend at their discretion.

2. Auditor Appointments • Moore CPA Limited is nominated as international auditor and Da Hua Certified Public Accountants (Special General Partnership) as domestic auditor for 2026, with the board empowered to set remuneration.

3. Capital-Raising Flexibility • Ordinary shareholders will vote on granting the board a general mandate to issue up to 20% of existing Domestic Shares and 20% of existing H Shares during the mandate period. • A complementary special resolution seeks power to repurchase up to 10% of issued H Shares, with a further resolution allowing the issuance mandate to be enlarged by the volume of shares repurchased.

4. Debt Financing Authorisation • Management requests approval to register debt-financing instruments of up to RMB 140.00 billion and to issue up to RMB 16.30 billion (or foreign-currency equivalent) in one or multiple tranches before the next AGM. Instruments may include corporate bonds, medium-term notes, perpetual notes, convertible or exchangeable bonds, and asset-backed securities. The board, and its designated executives, would determine terms and execution details.

Administrative Details • The shareholder register for AGM voting closes from 24 April to 29 April 2026. • The register for the proposed final dividend closes from 6 May to 12 May 2026, with payment expected on or before 30 June 2026. • All AGM resolutions will be decided by poll.

The board is chaired by Mr Zhou Yuxian, supported by three additional executive directors, two non-executive directors and five independent non-executive directors.