Sinoma International: Independent Director Zhou Xiaoming and Focus Resigned

China Material International (600970. SH) announced that on October 21, 2026, the board of directors of the company received written resignation reports from independent directors Mr. Zhou Xiaoming and Mr. Focus. Mr. Zhou Xiaoming and Mr. Focus applied to resign from the positions of independent directors and special committees of the eighth board of directors of the company in

accordance with the provisions of the Regulations on the Management of Independent Directors of Listed Companies issued by the CSRC and other laws and regulations on the term of office of independent directors. After the resignation takes effect, he will no longer hold any position in the company.