Resignation of CNBM Vice President and Chief Financial Officer

2024-12-04 10:30:31

China Building Materials (03323) announced that Chen Xuean, Vice President and Chief Financial Officer, had ceased to hold office since December 3, 2024 due to retirement. Chen Xuean has confirmed that he has no disagreement with the board of directors and the company, and that there are no other matters that need to be brought to the attention of shareholders. The company will complete the selection of the chief financial officer as soon as possible in accordance with relevant regulations to fill the vacancy.

China Building Materials (03323) announced that Chen Xuean, Vice President and Chief Financial Officer, had ceased to hold office since December 3, 2024 due to retirement. Chen Xuean has confirmed that he has no disagreement with the board of directors and the company, and that there are no other matters that need to be brought to the attention of shareholders. The company will complete the selection of the chief financial officer as soon as possible in accordance with relevant regulations to fill the vacancy.

During Chen Xuean's tenure as Vice President and Chief Financial Officer, the Company expressed its gratitude for his diligent and responsible work and recognized his contribution to the Company. The announcement did not mention any financial data or specific performance changes.

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