BNBM: Non-Independent Director Lu Xinhua Resigns

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 member of the Strategic and ESG Committee of the Board of Directors, and a member of the Compensation and Assessment Committee of the Board of Directors because he had reached the statutory retirement age and met the statutory retirement conditions. It will perform its duties until the date of election of new directors by the shareholders'meeting of the company. After

his resignation, Mr. Lu Xinhua will no longer hold any position in the Company and its holding subsidiaries. As recommended by China National Building Material Company Limited, the controlling shareholder of the Company, Mr. Feng Wei was nominated as a candidate for non-independent director of the seventh session of the Board of Directors of the Company after qualification review by the Nomination Committee of the Board of Directors of the Company. The term of office is the same as that of the seventh board of directors.