Resignation of Supervisor! Changes in the top management of Chinese building materials

2025-10-23 10:31:31

On the evening of October 22, China Building Materials issued a notice on the resignation of supervisors. China Building Materials said that on October 22, 2025, the board of supervisors of the company received the written resignation of the employee representative supervisor Yu Yuehua.

On the evening of October

22, China Building Materials issued a notice on the resignation of supervisors.

CNBM stated that the Supervisory Committee of the Company received the written resignation of employee representative supervisor Yu Yuehua on October 22, 2025. Ms. Yu resigned as an employee representative supervisor of the Company with effect from 22 October 2025 due to work adjustment. The resignation of Ms. Yu will not cause the number of members of the Supervisory Committee to fall below the statutory minimum, nor will it affect the normal operation of the Supervisory Committee.

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Correlation

Mr. Cai Guobin has resigned as the Vice President of the Company with effect from March 30, 2026 due to job adjustment.

2026-04-01 09:47:57

Beixin Building Materials (SZ 000786) announced on the evening of March 25 that Mr. Lu Xinhua had applied to resign as a director of the company, a strategic and ESG committee of the board of directors, and a member of the remuneration and assessment committee of the board of directors because he had reached the statutory retirement age and met the statutory retirement conditions, and that he would perform his duties until the company's shareholders'meeting elected a new director.

2026-03-26 09:25:24

On the evening of January 30, Ningxia Building Materials announced that the company held the 35th meeting of the eighth board of directors on January 30, 2026, and considered and adopted the Bill on the Election of the Chairman of Ningxia Building Materials Group Co., Ltd. In accordance with the relevant provisions of the Company Law and the Articles of Association of Ningxia Building Materials Group Co., Ltd., Zhu Bing was elected as the chairman of the company.

2026-02-02 09:19:56

On the evening of October 22, China Building Materials issued a notice on the resignation of supervisors. China Building Materials said that on October 22, 2025, the board of supervisors of the company received the written resignation of the employee representative supervisor Yu Yuehua.

2025-10-23 10:31:31

On April 1, Huaxin Building Materials Group successfully held its 2025 annual performance conference in Hong Kong. Li Yeqing, President of Huaxin Building Materials, Chen Qian, Vice President and Chief Financial Officer, Ye Jiaxing, Vice President and Secretary of the Board of Directors, attended the event as exchange guests.