1.28 Cement Morning Post: Yatai Group 2025 First Board Meeting Resolution; 2024-2025 Xinjiang Cement Staggered Peak Production; Yatai Group Cancellation of Subsidiaries Announcement

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8. CNBM: Morgan Stanley Asia Limited made a conditional cash offer on behalf of China National Building Material Company Limited to repurchase up to 841,749 H shares at HK $4.03 per H share. 304 H Shares Application for Whitewash Waiver and Despatch of Offer Document

Morgan Stanley Asia Limited, on behalf of China National Building Material Company Limited, has despatched the offer document, the notice of the extraordinary general meeting and other information at 4.27 January 2025 per H Share. The document lists the time and expected timetable for the closure of the register of members, and reminds that the offer is subject to the satisfaction or waiver of the conditions, and that shareholders should be cautious when dealing in shares.