CR BLDG MAT TEC (01313) Sets 19 March 2026 Board Meeting to Review FY 2025 Results and Final Dividend

Bulletin Express03-11

China Resources Building Materials Technology Holdings Limited (CR BLDG MAT TEC, 01313) has scheduled a board meeting for 19 March 2026. According to the announcement released on 11 March 2026, the directors will:

1. Consider and approve the audited annual results of the company and its subsidiaries for the financial year ended 31 December 2025. 2. Deliberate on the potential recommendation of a final dividend for shareholders.

The board currently comprises three executive directors—JING Shiqing, XIE Ji and LI Baojun—four non-executive directors—YU Shutian, ZHOU Bo, DENG Ronghui and LI Nan—and four independent non-executive directors—Dr. Hon NG Kam Wah Webster, Madam YAN Bilan, TANG Yi Hoi and GONG Xiaofeng.

JING Shiqing, serving as chairman, signed the notice on behalf of the board.

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